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Agecare MG1 Holdco LTD
Adresa
1st Floor 5 Century Court
Tolpits Lane
Watford
WD18 9PX
VAT ID (DIČ) no VAT ID available
Company No. 14514228 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)87300 Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • Scimitar Care Hotels Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marigold Care Homes Ltd Status: Active Notified: 10/02/2023 Companies House Number: 14313047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gerrard, Valerie Irene Status: Ceased Notified: 29/11/2022 Ceased: 10/02/2023 Date of Birth: 11/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Caceres, Juan Felipe Tolpits Lane, Watford, Hertfordshire, England Status: Active Notified: 10/02/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian
    Lejay, Emmanuel Tolpits Lane, Watford, Hertfordshire, England Status: Active Notified: 10/02/2023 Date of Birth: 10/1966 Occupation: Senior Investment Director Role: Director Country of Residence: Switzerland Nationality: French
    Patel, Hasmukh Tolpits Lane, Watford, Hertfordshire, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: Canada Nationality: British
    Ramkisson, Vishen Tolpits Lane, Watford, Hertfordshire, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramkisson, Vishen Tolpits Lane, Watford, Hertfordshire, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary
    Tagarov, Ivan Plamenov Tolpits Lane, Watford, Hertfordshire, England Status: Active Notified: 10/02/2023 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Sargeant, Luke Matthew London, England Status: Ceased Notified: 29/11/2022 Ceased: 10/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Agecare MG1 LTD Status: Active Notified: 10/02/2023 Companies House Number: 01383875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •