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Petunia Care Homes Ltd

14861535

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor 5 Century Court, Tolpits Lane, Watford, WD18 9PX
Incorporated 11/05/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Juan Felipe Caceres

director · Since 11/05/2023

BUSINESSMAN

CANADIAN · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Emmanuel Lejay

director · Since 11/05/2023

BUSINESSMAN

FRENCH · SWITZERLAND · Age 59

Also on 1 other board

Mr Ivan Plamenov Tagarov

director · Since 11/05/2023

BUSINESSMAN

CANADIAN · UNITED KINGDOM · Age 37

Also on 4 other boards

Juan Felipe Caceres

director · Since 11/05/2023

Canadian · United Kingdom · Age 53

Emmanuel Lejay

director · Since 11/05/2023

French · Switzerland · Age 59

Ivan Tagarov

director · Since 11/05/2023

Canadian · United Kingdom · Age 37

Former

Hasmukh Patel

director · Resigned 05/02/2026

Vishen Ramkisson

director · Resigned 05/02/2026

Persons with Significant Control

Axium Agecare Uk Jv Ltd

75–100% shares
75–100% votes
Appoint directors

1st Floor 5 Century Court, Tolpits Lane, Watford, WD18 9PX

Reg: 14312923 · United Kingdom · Private Limited Company

Notified 11/05/2023

Charges2 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2023Registered 30/07/2026Satisfied 30/07/2026
A registered charge
outstanding

CYNERGY BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 28/07/2026Registered 28/07/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 26/07/2023Registered 31/07/2023

Change History

officer appointed → CACERES, Juan Felipe
2026-08-21
officer appointed → LEJAY, Emmanuel
2026-08-21
officer appointed → TAGAROV, Ivan
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 1st Floor 5 Century Court
2026-08-21

1ST FLOOR 5 CENTURY COURT

post town → Watford
2026-08-21

WATFORD