Introduction
Watch Company
P
PETUNIA CARE HOMES LTD
PETUNIA CARE HOMES LTD is an active company incorporated on 11 May 2023 with the registered office located in Watford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. PETUNIA CARE HOMES LTD was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
14861535
LTD Company
Age
2 Years
Incorporated 11 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 10 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
1st Floor 5 Century Court Tolpits Lane Watford, WD18 9PX,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CACERES, Juan Felipe
ActiveTolpits Lane, WatfordWD18 9PX
Born August 1973
Director
Appointed 11 May 2023
CACERES, Juan Felipe
Tolpits Lane, WatfordWD18 9PX
Born August 1973
Director
11 May 2023
Active
LEJAY, Emmanuel
ActiveTolpits Lane, WatfordWD18 9PX
Born October 1966
Director
Appointed 11 May 2023
LEJAY, Emmanuel
Tolpits Lane, WatfordWD18 9PX
Born October 1966
Director
11 May 2023
Active
TAGAROV, Ivan Plamenov
ActiveTolpits Lane, WatfordWD18 9PX
Born April 1989
Director
Appointed 11 May 2023
TAGAROV, Ivan Plamenov
Tolpits Lane, WatfordWD18 9PX
Born April 1989
Director
11 May 2023
Active
PATEL, Hasmukh, Dr
ResignedTolpits Lane, WatfordWD18 9PX
Born September 1956
Director
Appointed 11 May 2023
Resigned 05 Feb 2026
PATEL, Hasmukh, Dr
Tolpits Lane, WatfordWD18 9PX
Born September 1956
Director
11 May 2023
Resigned 05 Feb 2026
Resigned
RAMKISSON, Vishen
ResignedTolpits Lane, WatfordWD18 9PX
Born July 1978
Director
Appointed 11 May 2023
Resigned 05 Feb 2026
RAMKISSON, Vishen
Tolpits Lane, WatfordWD18 9PX
Born July 1978
Director
11 May 2023
Resigned 05 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Axium Agecare Uk Jv Ltd
ActiveTolpits Lane, WatfordWD18 9PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2023
Axium Agecare Uk Jv Ltd
Tolpits Lane, WatfordWD18 9PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2023