AGECARE PT1 LTD

03173694
FIRST FLOOR, 5 CENTURY COURT TOLPITS LANE WATFORD ENGLAND WD18 9PX

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 9 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 mortgage Registration of a charge 17 Buy now
28 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 officers Appointment of director (Dr Hasmukh Patel) 2 Buy now
27 Jul 2023 officers Appointment of director (Mr Emmanuel Lejay) 2 Buy now
27 Jul 2023 officers Appointment of director (Dr Vishen Ramkisson) 2 Buy now
27 Jul 2023 officers Appointment of director (Mr Ivan Plamenov Tagarov) 2 Buy now
27 Jul 2023 officers Appointment of director (Mr Juan Felipe Caceres) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Richard Adams) 1 Buy now
27 Jul 2023 resolution Resolution 1 Buy now
19 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
19 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Jul 2023 insolvency Solvency Statement dated 19/07/23 1 Buy now
19 Jul 2023 resolution Resolution 2 Buy now
19 Jul 2023 capital Return of Allotment of shares 3 Buy now
15 Jul 2023 accounts Annual Accounts 21 Buy now
07 Jul 2023 mortgage Registration of a charge 7 Buy now
22 Jun 2023 officers Termination of appointment of director (Chris Ian Saunders) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 21 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 mortgage Registration of a charge 9 Buy now
18 Mar 2021 mortgage Registration of a charge 9 Buy now
18 Mar 2021 mortgage Registration of a charge 9 Buy now
23 Feb 2021 accounts Annual Accounts 8 Buy now
18 Feb 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2021 resolution Resolution 1 Buy now
10 Jan 2021 incorporation Memorandum Articles 9 Buy now
30 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Dec 2020 officers Termination of appointment of director (Gillian Ruth Benson) 1 Buy now
30 Dec 2020 officers Termination of appointment of secretary (Gillian Ruth Benson) 1 Buy now
30 Dec 2020 officers Termination of appointment of director (Stephen Michael Thomas) 1 Buy now
30 Dec 2020 officers Termination of appointment of director (Mahmood Poonja) 1 Buy now
30 Dec 2020 officers Termination of appointment of director (Deborah Jane Thomas) 1 Buy now
30 Dec 2020 officers Termination of appointment of director (Richard Anthony Benson) 1 Buy now
30 Dec 2020 officers Termination of appointment of director (Duncan Roderick Gee) 1 Buy now
30 Dec 2020 officers Termination of appointment of director (David Angus Crichton) 1 Buy now
30 Dec 2020 officers Termination of appointment of director (Janet Mary Crichton) 1 Buy now
30 Dec 2020 officers Termination of appointment of director (Felicity Anne Gee) 1 Buy now
30 Dec 2020 officers Appointment of director (Mr Richard Adams) 2 Buy now
30 Dec 2020 officers Appointment of director (Mr Chris Ian Saunders) 2 Buy now
18 Jun 2020 accounts Annual Accounts 8 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2019 accounts Annual Accounts 8 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Mahmood Poonja) 2 Buy now
15 Mar 2019 officers Change of particulars for director (Dr Stephen Michael Thomas) 2 Buy now
15 Mar 2019 officers Change of particulars for director (Dr David Angus Crichton) 2 Buy now
15 Mar 2019 officers Change of particulars for director (Dr Duncan Roderick Gee) 2 Buy now
28 Nov 2018 officers Appointment of director (Mrs Deborah Jane Thomas) 2 Buy now
28 Nov 2018 officers Appointment of director (Mrs Gillian Ruth Benson) 2 Buy now
28 Nov 2018 officers Appointment of director (Mrs Janet Mary Crichton) 2 Buy now
28 Nov 2018 officers Appointment of director (Mrs Felicity Anne Gee) 2 Buy now
03 Oct 2018 accounts Annual Accounts 7 Buy now
06 Sep 2018 officers Change of particulars for director (Dr Richard Anthony Benson) 2 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2018 officers Change of particulars for director (Dr Stephen Michael Thomas) 2 Buy now
19 Sep 2017 accounts Annual Accounts 8 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2016 accounts Annual Accounts 7 Buy now
20 Jun 2016 officers Termination of appointment of secretary (David Angus Crichton) 1 Buy now
20 Jun 2016 officers Appointment of secretary (Mrs Gillian Ruth Benson) 2 Buy now
26 Apr 2016 annual-return Annual Return 9 Buy now
20 Jun 2015 accounts Annual Accounts 7 Buy now
25 Mar 2015 annual-return Annual Return 9 Buy now
23 Jun 2014 accounts Annual Accounts 7 Buy now
30 Apr 2014 annual-return Annual Return 9 Buy now
27 Jun 2013 accounts Annual Accounts 6 Buy now
26 Mar 2013 annual-return Annual Return 9 Buy now
19 Jun 2012 accounts Annual Accounts 6 Buy now
21 Mar 2012 annual-return Annual Return 9 Buy now
22 Jun 2011 accounts Annual Accounts 7 Buy now
01 Apr 2011 annual-return Annual Return 9 Buy now
19 Jul 2010 accounts Annual Accounts 6 Buy now
23 Mar 2010 annual-return Annual Return 7 Buy now
23 Jul 2009 accounts Annual Accounts 6 Buy now
06 Apr 2009 annual-return Return made up to 15/03/09; full list of members 5 Buy now
13 Aug 2008 accounts Annual Accounts 5 Buy now
28 Mar 2008 annual-return Return made up to 15/03/08; full list of members 5 Buy now
10 Jul 2007 accounts Annual Accounts 5 Buy now
24 Mar 2007 annual-return Return made up to 15/03/07; full list of members 9 Buy now
04 Jul 2006 accounts Annual Accounts 7 Buy now
29 Mar 2006 annual-return Return made up to 15/03/06; full list of members 9 Buy now
07 Sep 2005 accounts Annual Accounts 7 Buy now
11 Apr 2005 annual-return Return made up to 15/03/05; full list of members 9 Buy now