DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Agecare MG2 LTD
Adresa
1st Floor 5 Century Court
Tolpits Lane
Watford
WD18 9PX
VAT ID (DIČ) no VAT ID available
Company No. 12251185 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)87100 Residential nursing care facilities
87300 Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • RBL Nayland House LTD
  • RBL Brook House LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •
    Parbat, Vipul Status: Ceased Notified: 09/10/2019 Ceased: 10/02/2023 Date of Birth: 06/1979 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Caceres, Juan Felipe Tolpits Lane, Watford, Hertfordshire, United Kingdom 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, United Kingdom 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: 09/10/2019 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
    Ramkisson, Vishen, Dr Tolpits Lane, Watford, United Kingdom Status: Active Notified: 09/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tagarov, Ivan Plamenov Tolpits Lane, Watford, Hertfordshire, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian