Agecare Pt1 Ltd

Company Name	Agecare Pt1 Ltd
Directors	Richard Adams and Chris Ian Saunders
Company Status	Active
Company Number	03173694
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Previous Name	Muscliff Medical Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Richard Adams
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Georgian House 67-71 London Road Newbury Berkshire RG14 1JN

Director Name	Mr Chris Ian Saunders
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Georgian House 67-71 London Road Newbury Berkshire RG14 1JN

Director Name	Dr Richard Anthony Benson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Retired General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Cottage Newtown Witchampton Wimborne Dorset BH21 5AU

Director Name	Dr David Angus Crichton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Retired General Practitioner
Country of Residence	United Kingdom
Correspondence Address	4 Cawdor Road Talbot Woods Bournemouth Dorset BH3 7DN

Director Name	Dr Duncan Roderick Gee
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Retired General Practitioner
Correspondence Address	16 Chesilbourne Grove Throop Bournemouth Dorset BH8 0BA

Director Name	Mr Mahmood Poonja
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Retired Pharmacist
Correspondence Address	Barakat Sandy Drive Cobham Surrey KT11 2ET

Director Name	Dr Stephen Michael Thomas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Retired General Practitioner
Country of Residence	England
Correspondence Address	48 Lilliput Road Poole Dorset BH14 8JZ

Secretary Name	Mr Mahmood Poonja
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Pharmacist
Correspondence Address	1 Folly Farm Lane Ashley Ringwood Hants BH24 2NN

Secretary Name	Dr David Angus Crichton
Nationality	British
Status	Resigned
Appointed	09 May 2002(6 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 16 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cawdor Road Talbot Woods Bournemouth Dorset BH3 7DN

Secretary Name	Mrs Gillian Ruth Benson
Status	Resigned
Appointed	16 April 2016(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Sunnyside, Newtown Newtown Witchampton Wimborne Dorset BH21 5AU

Director Name	Mrs Gillian Ruth Benson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF

Director Name	Mrs Janet Mary Crichton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF

Director Name	Mrs Felicity Anne Gee
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2020)
Role	Botanist
Country of Residence	United Kingdom
Correspondence Address	4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF

Director Name	Mrs Deborah Jane Thomas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	muscliffcarehome.co.uk

Location

Registered Address	First Floor, 5 Century Court Tolpits Lane Watford WD18 9PX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

60k at £1	Dr David Angus Crichton 20.00% Ordinary
60k at £1	Dr Duncan Roderick Gee 20.00% Ordinary
60k at £1	Dr Richard Anthony Benson 20.00% Ordinary
60k at £1	Dr Stephen Michael Thomas 20.00% Ordinary
60k at £1	Mr Mahmood Fatehali Poonja 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,519,211
Cash	£360,983
Current Liabilities	£84,894

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

6 July 2023	Delivered on: 7 July 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Millway house, amesbury road, andover, SP11 8DE (title numbers HP624621 and HP708373). Outstanding
17 March 2021	Delivered on: 24 March 2021 Persons entitled: Coutts & Company Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by fixed charge the property being the freehold title of land and buildings on the south east side of shillingstone drive muscliff bournemouth (title number: DT236152). Outstanding
17 March 2021	Delivered on: 18 March 2021 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The whole and any part of the undertaking property and assets of the company charged by clause 1 and includes all freehold and leasehold property now vested in or charged to the company. Outstanding
17 March 2021	Delivered on: 18 March 2021 Persons entitled: Coutts & Company Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the land and buildings on the south east side of shillingstone drive, muscliff, bournemouth. Outstanding
19 June 1996	Delivered on: 27 June 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at tolpuddle gardens muscliffe bournemouth and land fronting shillingstone drive muscliffe bournemouth; part t/no. Dt 135243. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

16 November 2023	Change of details for Sears Healthcare Limited as a person with significant control on 28 July 2023 (2 pages)
31 July 2023	Registration of charge 031736940006, created on 26 July 2023 (17 pages)
28 July 2023	Satisfaction of charge 031736940002 in full (1 page)
28 July 2023	Company name changed muscliff medical LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26 (3 pages)
28 July 2023	Satisfaction of charge 031736940004 in full (1 page)
28 July 2023	Satisfaction of charge 031736940003 in full (1 page)
28 July 2023	Satisfaction of charge 031736940005 in full (1 page)
27 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2023	Appointment of Mr Emmanuel Lejay as a director on 26 July 2023 (2 pages)
27 July 2023	Appointment of Dr Vishen Ramkisson as a director on 26 July 2023 (2 pages)
27 July 2023	Termination of appointment of Richard Adams as a director on 26 July 2023 (1 page)
27 July 2023	Appointment of Mr Ivan Plamenov Tagarov as a director on 26 July 2023 (2 pages)
27 July 2023	Registered office address changed from Georgian House 67-71 London Road Newbury Berkshire RG14 1JN United Kingdom to First Floor, 5 Century Court Tolpits Lane Watford WD18 9PX on 27 July 2023 (1 page)
27 July 2023	Appointment of Mr Juan Felipe Caceres as a director on 26 July 2023 (2 pages)
27 July 2023	Appointment of Dr Hasmukh Patel as a director on 26 July 2023 (2 pages)
19 July 2023	Statement by Directors (3 pages)
19 July 2023	Solvency Statement dated 19/07/23 (1 page)
19 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 July 2023	Statement of capital following an allotment of shares on 19 July 2023 GBP 4,300,000 (3 pages)
19 July 2023	Statement of capital on 19 July 2023 GBP 300,000 (3 pages)
15 July 2023	Full accounts made up to 31 December 2022 (21 pages)
7 July 2023	Registration of charge 031736940005, created on 6 July 2023 (7 pages)
22 June 2023	Termination of appointment of Chris Ian Saunders as a director on 31 May 2023 (1 page)
11 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
14 June 2022	Full accounts made up to 31 December 2021 (21 pages)
28 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
17 May 2021	Current accounting period extended from 23 December 2021 to 31 December 2021 (1 page)
14 May 2021	Registered office address changed from Georgian House London Road 67-71 Newbury RG14 1JN England to Georgian House 67-71 London Road Newbury Berkshire RG14 1JN on 14 May 2021 (1 page)
14 May 2021	Confirmation statement made on 15 March 2021 with updates (5 pages)
24 March 2021	Registration of charge 031736940004, created on 17 March 2021 (9 pages)
18 March 2021	Registration of charge 031736940002, created on 17 March 2021 (9 pages)
18 March 2021	Registration of charge 031736940003, created on 17 March 2021 (9 pages)
23 February 2021	Unaudited abridged accounts made up to 23 December 2020 (8 pages)
18 February 2021	Statement of company's objects (2 pages)
22 January 2021	Previous accounting period shortened from 28 February 2021 to 23 December 2020 (1 page)
10 January 2021	Memorandum and Articles of Association (9 pages)
10 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 December 2020	Withdrawal of a person with significant control statement on 30 December 2020 (2 pages)
30 December 2020	Termination of appointment of Deborah Jane Thomas as a director on 23 December 2020 (1 page)
30 December 2020	Appointment of Mr Chris Ian Saunders as a director on 23 December 2020 (2 pages)
30 December 2020	Termination of appointment of Gillian Ruth Benson as a director on 23 December 2020 (1 page)
30 December 2020	Termination of appointment of Janet Mary Crichton as a director on 23 December 2020 (1 page)
30 December 2020	Notification of Sears Healthcare Limited as a person with significant control on 23 December 2020 (2 pages)
30 December 2020	Termination of appointment of Richard Anthony Benson as a director on 23 December 2020 (1 page)
30 December 2020	Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF England to Georgian House London Road 67-71 Newbury RG14 1JN on 30 December 2020 (1 page)
30 December 2020	Termination of appointment of Duncan Roderick Gee as a director on 23 December 2020 (1 page)
30 December 2020	Termination of appointment of Gillian Ruth Benson as a secretary on 23 December 2020 (1 page)
30 December 2020	Termination of appointment of Mahmood Poonja as a director on 23 December 2020 (1 page)
30 December 2020	Termination of appointment of David Angus Crichton as a director on 23 December 2020 (1 page)
30 December 2020	Termination of appointment of Stephen Michael Thomas as a director on 23 December 2020 (1 page)
30 December 2020	Appointment of Mr Richard Adams as a director on 23 December 2020 (2 pages)
30 December 2020	Termination of appointment of Felicity Anne Gee as a director on 23 December 2020 (1 page)
18 June 2020	Unaudited abridged accounts made up to 29 February 2020 (8 pages)
19 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
30 August 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
15 March 2019	Director's details changed for Mr Mahmood Poonja on 15 March 2019 (2 pages)
15 March 2019	Director's details changed for Dr Stephen Michael Thomas on 15 March 2019 (2 pages)
15 March 2019	Director's details changed for Dr Duncan Roderick Gee on 15 March 2019 (2 pages)
15 March 2019	Director's details changed for Dr David Angus Crichton on 15 March 2019 (2 pages)
28 November 2018	Appointment of Mrs Felicity Anne Gee as a director on 2 October 2018 (2 pages)
28 November 2018	Appointment of Mrs Janet Mary Crichton as a director on 2 October 2018 (2 pages)
28 November 2018	Appointment of Mrs Gillian Ruth Benson as a director on 2 October 2018 (2 pages)
28 November 2018	Appointment of Mrs Deborah Jane Thomas as a director on 2 October 2018 (2 pages)
3 October 2018	Unaudited abridged accounts made up to 28 February 2018 (7 pages)
6 September 2018	Director's details changed for Dr Richard Anthony Benson on 1 July 2018 (2 pages)
20 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
26 January 2018	Director's details changed for Dr Stephen Michael Thomas on 1 December 2017 (2 pages)
19 September 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
19 September 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
10 July 2017	Registered office address changed from 5 Tolpuddle Gardens Muscliff Bournemouth Dorset BH9 3RE to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from 5 Tolpuddle Gardens Muscliff Bournemouth Dorset BH9 3RE to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 10 July 2017 (1 page)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
13 August 2016	Satisfaction of charge 1 in full (4 pages)
13 August 2016	Satisfaction of charge 1 in full (4 pages)
21 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
21 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
20 June 2016	Appointment of Mrs Gillian Ruth Benson as a secretary on 16 April 2016 (2 pages)
20 June 2016	Termination of appointment of David Angus Crichton as a secretary on 16 April 2016 (1 page)
20 June 2016	Termination of appointment of David Angus Crichton as a secretary on 16 April 2016 (1 page)
20 June 2016	Appointment of Mrs Gillian Ruth Benson as a secretary on 16 April 2016 (2 pages)
26 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 300,000 (9 pages)
26 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 300,000 (9 pages)
20 June 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
20 June 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 300,000 (9 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 300,000 (9 pages)
23 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 300,000 (9 pages)
30 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 300,000 (9 pages)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (9 pages)
26 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (9 pages)
19 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
22 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
22 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
19 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
23 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 April 2009	Return made up to 15/03/09; full list of members (5 pages)
6 April 2009	Return made up to 15/03/09; full list of members (5 pages)
13 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
28 March 2008	Return made up to 15/03/08; full list of members (5 pages)
28 March 2008	Return made up to 15/03/08; full list of members (5 pages)
10 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 March 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
4 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
29 March 2006	Return made up to 15/03/06; full list of members (9 pages)
29 March 2006	Return made up to 15/03/06; full list of members (9 pages)
7 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 April 2005	Return made up to 15/03/05; full list of members (9 pages)
11 April 2005	Return made up to 15/03/05; full list of members (9 pages)
26 November 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
26 November 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
18 May 2004	Return made up to 15/03/04; full list of members (9 pages)
18 May 2004	Return made up to 15/03/04; full list of members (9 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
3 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
3 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
8 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
13 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
26 March 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
6 September 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
21 March 2001	Return made up to 15/03/01; full list of members (8 pages)
21 March 2001	Return made up to 15/03/01; full list of members (8 pages)
28 January 2001	Registered office changed on 28/01/01 from: 1 folly farm lane ashley ringwood hampshire BH24 2NN (1 page)
28 January 2001	Registered office changed on 28/01/01 from: 1 folly farm lane ashley ringwood hampshire BH24 2NN (1 page)
17 August 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
17 August 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
22 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
26 May 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
8 April 1999	Return made up to 15/03/99; no change of members (6 pages)
8 April 1999	Return made up to 15/03/99; no change of members (6 pages)
7 September 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
7 September 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
19 March 1998	Return made up to 15/03/98; no change of members (6 pages)
19 March 1998	Return made up to 15/03/98; no change of members (6 pages)
12 February 1998	Auditor's resignation (1 page)
12 February 1998	Auditor's resignation (1 page)
3 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
3 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
21 March 1997	Return made up to 15/03/97; full list of members (8 pages)
21 March 1997	Return made up to 15/03/97; full list of members (8 pages)
14 March 1997	Accounting reference date extended from 31/01/97 to 28/02/97 (1 page)
14 March 1997	Accounting reference date extended from 31/01/97 to 28/02/97 (1 page)
11 February 1997	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
11 February 1997	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
27 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Ad 12/06/96--------- Â£ si 285000@1=285000 Â£ ic 15000/300000 (2 pages)
25 June 1996	Ad 12/06/96--------- Â£ si 285000@1=285000 Â£ ic 15000/300000 (2 pages)
11 April 1996	Ad 03/04/96--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
11 April 1996	Accounting reference date notified as 30/06 (1 page)
11 April 1996	Accounting reference date notified as 30/06 (1 page)
11 April 1996	Ad 03/04/96--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
22 March 1996	Director resigned (1 page)
22 March 1996	Registered office changed on 22/03/96 from: 129 queen street cardiff CF1 4BJ (1 page)
22 March 1996	Registered office changed on 22/03/96 from: 129 queen street cardiff CF1 4BJ (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New secretary appointed;new director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	Director resigned (1 page)
22 March 1996	Secretary resigned (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	Secretary resigned (1 page)
22 March 1996	New secretary appointed;new director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
15 March 1996	Incorporation (14 pages)
15 March 1996	Incorporation (14 pages)

Agecare Pt1 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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