PH

PETUNIA HOLDCO LTD

Active

Company number 11573511

Watford, England · Incorporated 17 September 2018

First Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, England

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2023

Company history

Previous company names

SEARS HEALTHCARE LIMITED · 17 September 2018 – 28 July 2023

AGECARE PETUNIA LTD · 28 July 2023 – 5 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Petunia Care Homes Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2023

Funding

8 funding rounds
28 December 2023
Shares allotted · 0 shares allotted
—
24 July 2023
Shares allotted · 0 shares allotted
—
21 July 2023
Shares allotted · 0 shares allotted
—
7 April 2020
Shares allotted · 0 shares allotted
—
9 September 2019
Shares allotted · 0 shares allotted
—
9 September 2019
Shares allotted · 0 shares allotted
—
9 September 2019
Shares allotted · 0 shares allotted
—
4 December 2018
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Certificate Change Of Name Company
Change Of Name
5 February 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 April 2025 View
Confirmation Statement
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Small
Accounts
20 August 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Resolution
Resolution
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Memorandum Articles
Incorporation
22 August 2023 View
Resolution
Resolution
31 July 2023 View
Resolution
Resolution
31 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2023 View
Certificate Change Of Name Company
Change Of Name
28 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2023 View
Legacy
Capital
25 July 2023 View
Legacy
Insolvency
25 July 2023 View
Resolution
Resolution
25 July 2023 View
Capital Allotment Shares
Capital
24 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2023 View
Legacy
Capital
21 July 2023 View
Legacy
Insolvency
21 July 2023 View
Resolution
Resolution
21 July 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2023 View
Legacy
Insolvency
18 July 2023 View
Legacy
Capital
18 July 2023 View
Resolution
Resolution
18 July 2023 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2023 View
Second Filing Capital Allotment Shares
Capital
11 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2023 View
Legacy
Miscellaneous
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2022 View
Accounts With Accounts Type Group
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Accounts With Accounts Type Group
Accounts
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Second Filing Capital Allotment Shares
Capital
10 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Resolution
Resolution
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Capital Allotment Shares
Capital
21 April 2020 View
Second Filing Capital Allotment Shares
Capital
18 February 2020 View
Legacy
Miscellaneous
10 February 2020 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Resolution
Resolution
23 September 2019 View
Capital Allotment Shares
Capital
11 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Capital Name Of Class Of Shares
Capital
28 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
28 December 2018 View
Resolution
Resolution
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Incorporation Company
Incorporation
17 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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