AGECARE MG1 LTD
Active - Accounts Filed
General Information
NAME
AGECARE MG1 LTD
COMPANY NUMBER
01383875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
14/08/1978
(46 years and 4 months old)
WEBSITE
www.scimitarcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/01/2023
14/02/2023
SCIMITAR CARE HOTELS LIMITED
View all previous names
HERTFORDSHIRE
WD18 9PX
Telephone: 02088861222
TPS: No
35-49 Bullsmoor Lane
Enfield
Middlesex
EN3 6TE
Telephone: 719092
377 Cockfosters Road
Barnet
Hertfordshire
EN4 0JT
Telephone: 84497000
Hargrave House
103 Cambridge Road
Stansted
Essex
CM24 8BY
Telephone: 817272
Unit 5
Century Court
Tolpits Lane
WATFORD
WD18 9PX
Telephone: 665515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGECARE MG1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGECARE MG1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGECARE MG1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2023 - Present (1 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Juan Felipe Caceres (929926342) Appointed |
| 28/02/2023 | New Board Member Emmanuel Lejay (930600404) Appointed |
| 28/02/2023 | New Board Member Ivan Plamenov Tagarov (930600397) Appointed |
| 24/02/2023 | Joanne Maria Mason (922322669) has left the board |
| 24/02/2023 | Paul David Sargeant (904030799) has left the board |
| 24/02/2023 | Luke Matthew Sargeant (916053735) has left the board |
| 24/02/2023 | New Board Member Hasmukh Patel (929920054) Appointed |
| 24/02/2023 | Valerie Irene Gerrard (903742200) has left the board |
| 24/02/2023 | New Company Secretary Vishen Ramkisson (930588343) Appointed |
| 23/02/2023 | New Board Member Vishen Ramkisson (917136189) Appointed |
| 16/02/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 19/09/2018 | Martyn Paul Gerrard (900847340) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Board Member Joanne Maria Mason (922322669) Appointed |
| 13/01/2017 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 18/01/2013 | New Accounts filed |
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