Introduction
Watch Company
V
VGCARE LIMITED
VGCARE LIMITED is an active company incorporated on 22 February 2021 with the registered office located in Gerrards Cross. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities. VGCARE LIMITED was registered 5 years ago.(SIC: 86102)
Status
active
Active since 5 years ago
Company No
13214936
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
International House Ethorpe Crescent Gerrards Cross, SL9 8QR,
Previous Addresses
Tithe Farm Park Road Stoke Poges Slough Berkshire SL2 4PJ England
From: 25 February 2021To: 4 November 2025
2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England
From: 22 February 2021To: 25 February 2021
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SARAOGI, Abhinav Kumar
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born June 1996
Director
Appointed 01 Jul 2021
SARAOGI, Abhinav Kumar
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born June 1996
Director
01 Jul 2021
Active
SARAOGI, Rachana
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born February 1966
Director
Appointed 22 Feb 2021
SARAOGI, Rachana
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born February 1966
Director
22 Feb 2021
Active
SARAOGI, Sharad Kumar
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born October 1962
Director
Appointed 24 Feb 2021
SARAOGI, Sharad Kumar
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born October 1962
Director
24 Feb 2021
Active
SARAOGI-PATEL, Shreeya
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born February 1992
Director
Appointed 01 Jul 2021
SARAOGI-PATEL, Shreeya
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born February 1992
Director
01 Jul 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ethorpe Crescent, Gerrards CrossSL9 8QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Pressbeau Holdings Limited
Ethorpe Crescent, Gerrards CrossSL9 8QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
Mr Sharad Kumar Saraogi
CeasedPark Road, Stoke PogesSL2 4PJ
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021
Ceased 19 Jan 2024
Mr Sharad Kumar Saraogi
Park Road, Stoke PogesSL2 4PJ
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2021
Ceased 19 Jan 2024
Ceased
Mrs Rachana Saraogi
CeasedHygeia House, HarrowHA1 1BE
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2021
Ceased 19 Jan 2024
Mrs Rachana Saraogi
Hygeia House, HarrowHA1 1BE
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2021
Ceased 19 Jan 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
24 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2024
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 December 2023
2 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2021
17 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021