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Petunia Pt1 Ltd
03173694
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FIRST FLOOR, 5 CENTURY COURT, WATFORD, WD18 9PX
Incorporated 15/03/1996
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
87100
Residential nursing care facilitiesOfficers
Mr Juan Felipe Caceres
director · Since 26/07/2023
BUSINESSMAN
CANADIAN · UNITED KINGDOM · Age 52
Also on 11 other boards
Mr Ivan Plamenov Tagarov
director · Since 26/07/2023
BUSINESSMAN
CANADIAN · UNITED KINGDOM · Age 37
Also on 4 other boards
Persons with Significant Control
Agecare Petunia Ltd
75–100% shares
75–100% votes
Appoint directors
First Floor, 5 Century Court, Watford, WD18 9PX
Reg: 11573511 · Register Of Companies England And Wales · Private Limited Company
Notified 23/12/2020
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 26/07/2023Registered 31/07/2023
Charge
satisfied
COUTTS & COMPANY
Created 06/07/2023Registered 07/07/2023Satisfied 28/07/2023
Charge
satisfied
COUTTS & COMPANY
Created 17/03/2021Registered 24/03/2021Satisfied 28/07/2023
Charge
satisfied
COUTTS & COMPANY
Created 17/03/2021Registered 18/03/2021Satisfied 28/07/2023
Charge
satisfied
COUTTS & COMPANY
Created 17/03/2021Registered 18/03/2021Satisfied 28/07/2023