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.
| Office Address | First Floor, 5 Century Court |
| Office Address2 | Tolpits Lane |
| Town | Watford |
| Post code | WD18 9PX |
| Country of origin | United Kingdom |
| 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 (148 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 |
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 26 July 2023
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 |
| Sears Healthcare | July 28, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-12-28: 40000.00 GBP filed on: 3rd, January 2024 |
capital | Free Download (3 pages) |
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