-
AGECARE MG2 LTD - 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 12251185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 5 Century Court
- Tolpits Lane
- Watford
- Hertfordshire
- WD18 9PX
- United Kingdom 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom UK
Management
- Managing Directors
- RAMKISSON, Vishen, Dr
- CACERES, Juan Felipe
- LEJAY, Emmanuel
- PATEL, Hasmukh, Dr
- TAGAROV, Ivan Plamenov
- Company secretaries
- RAMKISSON, Vishen, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-09
- Age Of Company 2019-10-09 4 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Dr Vipul Parbat
- Marigold Care Homes Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RBL NAYLAND HOUSE LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-10-22
- Last Date: 2022-10-08
-
AGECARE MG2 LTD Company Description
- AGECARE MG2 LTD is a ltd registered in United Kingdom with the Company reg no 12251185. Its current trading status is "live". It was registered 2019-10-09. It was previously called RBL NAYLAND HOUSE LTD. It has declared SIC or NACE codes as "87100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 1St Floor 5 Century Court .
Get AGECARE MG2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agecare Mg2 Ltd - 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
- 2019-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AGECARE MG2 LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-02-27) - TM01
-
change-person-director-company-with-change-date (2023-01-19) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-19) - AD01
-
change-account-reference-date-company-previous-shortened (2023-01-06) - AA01
-
mortgage-satisfy-charge-full (2023-02-11) - MR04
-
certificate-change-of-name-company (2023-02-14) - CERTNM
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-17) - MR01
-
notification-of-a-person-with-significant-control (2023-02-24) - PSC02
-
appoint-person-director-company-with-name-date (2023-02-24) - AP01
-
appoint-person-secretary-company-with-name-date (2023-02-22) - AP03
-
appoint-person-director-company-with-name-date (2023-02-22) - AP01
-
termination-director-company-with-name-termination-date (2023-02-22) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-22) - AD01
-
resolution (2023-03-03) - RESOLUTIONS
-
memorandum-articles (2023-02-28) - MA
-
change-person-director-company-with-change-date (2023-02-28) - CH01
-
appoint-person-director-company-with-name-date (2023-02-27) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-11-22) - AA
-
confirmation-statement-with-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-10-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-28) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
keyboard_arrow_right 2020
-
change-account-reference-date-company-current-extended (2020-03-10) - AA01
-
resolution (2020-03-10) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
-
incorporation-company (2019-10-09) - NEWINC
-
change-person-director-company-with-change-date (2019-10-10) - CH01