AGECARE MG2 LTD
Active - Accounts Filed
General Information
NAME
AGECARE MG2 LTD
COMPANY NUMBER
12251185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
09/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2020
14/02/2023
RBL NAYLAND HOUSE LTD
View all previous names
HERTFORDSHIRE
WD18 9PX
Ags
Unit 1
Castle Court 2
Dudley, West Midlands
DY1 4RH
Unit 5
Century Court
Tolpits Lane
WATFORD
WD18 9PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 29/11/2023 | New Board Member Vishen Ramkisson (930889081) Appointed |
Credit Risk Overview
Want to learn more about AGECARE MG2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGECARE MG2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGECARE MG2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2019 - Present (5 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBL FIELD HOUSE CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 29/11/2023 | New Board Member Vishen Ramkisson (930889081) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 01/03/2023 | Sachin Gupta (922578279) has left the board |
| 01/03/2023 | New Board Member Ivan Plamenov Tagarov (930606168) Appointed |
| 28/02/2023 | New Board Member Emmanuel Lejay (930600427) Appointed |
| 28/02/2023 | New Board Member Juan Felipe Caceres (929926342) Appointed |
| 24/02/2023 | New Board Member Hasmukh Patel (929920054) Appointed |
| 24/02/2023 | New Company Secretary Vishen Ramkisson (930588417) Appointed |
| 24/02/2023 | Vipul Parbat (919693336) has left the board |
| 24/02/2023 | Obinna Arinzechukwu Ezeuko (915695219) has left the board |
| 26/11/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Obinna Ezeuko (915695219) Appointed |
| 18/09/2020 | Obinna Ezeuko (926320137) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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