Agecare Petunia Ltd WATFORD


Agecare Petunia Ltd is a private limited company that can be found at First Floor, 5 Century Court, Tolpits Lane, Watford WD18 9PX. Incorporated on 2018-09-17, this 5-year-old company is run by 5 directors.
Director Hasmukh P., appointed on 26 July 2023. Director Juan C., appointed on 26 July 2023. Director Vishen R., appointed on 26 July 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a change of name on 2023-07-28 and their previous name was Sears Healthcare Limited.
The last confirmation statement was filed on 2023-09-13 and the date for the following filing is 2024-09-27. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Agecare Petunia Ltd Address / Contact

Office Address First Floor, 5 Century Court
Office Address2 Tolpits Lane
Town Watford
Post code WD18 9PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11573511
Date of Incorporation Mon, 17th Sep 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (105 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Hasmukh P.

Position: Director

Appointed: 26 July 2023

Juan C.

Position: Director

Appointed: 26 July 2023

Vishen R.

Position: Director

Appointed: 26 July 2023

Ivan T.

Position: Director

Appointed: 26 July 2023

Emmanuel L.

Position: Director

Appointed: 26 July 2023

Chris S.

Position: Director

Appointed: 15 May 2020

Resigned: 31 May 2023

Richard A.

Position: Director

Appointed: 04 December 2018

Resigned: 26 July 2023

Gavin O.

Position: Director

Appointed: 17 September 2018

Resigned: 26 July 2023

George W.

Position: Director

Appointed: 17 September 2018

Resigned: 26 July 2023

Keith W.

Position: Director

Appointed: 17 September 2018

Resigned: 31 May 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Petunia Care Homes Ltd from Watford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Foundation Investments Partners i (Gp) Llp that entered London, England as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Petunia Care Homes Ltd

First Floor, 5 Century Court Tolpits Lane, Watford, WD18 9PX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14861535
Notified on 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Foundation Investments Partners I (Gp) Llp

3rd Floor 100 Wigmore Street, London, W1U 3RN, England

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc394426
Notified on 17 September 2018
Ceased on 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sears Healthcare July 28, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement of Capital on 2023-12-28: 40000.00 GBP
filed on: 3rd, January 2024
Free Download (3 pages)

Company search