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Petunia Care Homes Ltd
14861535
active
Private Limited Company
england wales
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, 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 facilitiesOfficers
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
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