The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Tagarov, Ivan Plamenov
    Company Director born in April 1989
    Individual (15 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Ramkisson, Vishen, Dr
    Director born in July 1978
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
    Ramkisson, Vishen, Dr
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Caceres, Juan Felipe
    Company Director born in August 1973
    Individual (15 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Lejay, Emmanuel
    Senior Investment Director born in October 1966
    Individual (15 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Hasmukh, Dr
    Director born in September 1956
    Individual (20 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 6
    SCIMITAR CARE HOTELS HOLDCO LIMITED - 2023-02-14
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Ball, Julie Linda
    Residential Care born in February 1967
    Individual
    Officer
    2001-04-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Gerrard, Valerie Irene
    Director Of Care born in November 1946
    Individual (4 offsprings)
    Officer
    1993-12-22 ~ 2023-02-10
    OF - Director → CIF 0
    Gerrard, Valerie Irene
    Individual (4 offsprings)
    Officer
    1998-09-21 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 3
    Gerrard, Brenda Irene
    Company Secretary born in January 1951
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
    Gerrard, Brenda Irene
    Individual
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 4
    Tunstall, Joanne Dawn
    Individual
    Officer
    1993-09-01 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 5
    Evans, Roger John Armitage
    Private Investor born in November 1945
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 6
    Mason, Joanne Maria
    Residental Care born in April 1963
    Individual
    Officer
    2017-01-25 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Sargeant, Justine
    Residential Care born in December 1966
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2009-10-29
    OF - Director → CIF 0
  • 8
    Gerrard, Martyn Paul
    Company Chairman born in June 1941
    Individual (1 offspring)
    Officer
    ~ 2018-08-09
    OF - Director → CIF 0
    Mr Martyn Paul Gerrard
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Wills, Jane Tanya
    Legal Secretary born in November 1959
    Individual
    Officer
    1993-09-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 10
    Sargeant, Luke Matthew
    Operations Director born in August 1978
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 11
    Ball, Jason Robert
    Operations Director born in February 1967
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2012-04-26
    OF - Director → CIF 0
  • 12
    Sargeant, Paul David
    Managing & Finance Director born in November 1966
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 13
    Pruss, Adrian Russell
    Chartered Secretary born in December 1947
    Individual (5 offsprings)
    Officer
    1998-04-06 ~ 1998-09-21
    OF - Director → CIF 0
    Pruss, Adrian Russell
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 14
    Halton, James Anthony
    Company Director born in September 1959
    Individual (32 offsprings)
    Officer
    1998-07-27 ~ 1998-09-21
    OF - Director → CIF 0
  • 15
    Margree, Roderick James
    Managing Dir born in June 1945
    Individual
    Officer
    1996-04-01 ~ 1998-09-21
    OF - Director → CIF 0
parent relation
Company in focus

AGECARE MG1 LTD

Previous names
SCIMITAR CARE HOTELS LIMITED - 2023-02-14
SCIMITAR CARE HOTELS PLC - 2023-01-16
SCIMITAR HOMES PLC - 1996-10-10
SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
SCIMITAR INVESTMENTS LIMITED - 1985-10-21
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
11,371,510 GBP2020-11-01 ~ 2021-10-31
11,643,800 GBP2019-11-01 ~ 2020-10-31
Administrative Expenses
-10,416,558 GBP2020-11-01 ~ 2021-10-31
-10,783,968 GBP2019-11-01 ~ 2020-10-31
Operating Profit/Loss
954,952 GBP2020-11-01 ~ 2021-10-31
859,832 GBP2019-11-01 ~ 2020-10-31
Other Interest Receivable/Similar Income (Finance Income)
274 GBP2020-11-01 ~ 2021-10-31
8,599 GBP2019-11-01 ~ 2020-10-31
Interest Payable/Similar Charges (Finance Costs)
-36,769 GBP2020-11-01 ~ 2021-10-31
-50,601 GBP2019-11-01 ~ 2020-10-31
Profit/Loss on Ordinary Activities Before Tax
918,457 GBP2020-11-01 ~ 2021-10-31
817,830 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
775,870 GBP2020-11-01 ~ 2021-10-31
679,851 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
-95,837 GBP2020-11-01 ~ 2021-10-31
-95,837 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
775,870 GBP2020-11-01 ~ 2021-10-31
679,851 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
36,049,338 GBP2021-10-31
36,051,904 GBP2020-10-31
Debtors
48,814 GBP2021-10-31
109,883 GBP2020-10-31
Cash at bank and in hand
2,458,164 GBP2021-10-31
2,115,096 GBP2020-10-31
Current Assets
2,506,978 GBP2021-10-31
2,224,979 GBP2020-10-31
Net Current Assets/Liabilities
775,847 GBP2021-10-31
548,906 GBP2020-10-31
Total Assets Less Current Liabilities
36,825,185 GBP2021-10-31
36,600,810 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-1,597,448 GBP2021-10-31
-2,053,106 GBP2020-10-31
Net Assets/Liabilities
35,227,737 GBP2021-10-31
34,547,704 GBP2020-10-31
Equity
Called up share capital
912,731 GBP2021-10-31
912,731 GBP2020-10-31
912,731 GBP2019-10-31
Share premium
1,609,581 GBP2021-10-31
1,609,581 GBP2020-10-31
1,609,581 GBP2019-10-31
Revaluation reserve
17,705,478 GBP2021-10-31
17,705,478 GBP2020-10-31
17,705,478 GBP2019-10-31
Retained earnings (accumulated losses)
14,999,947 GBP2021-10-31
14,319,914 GBP2020-10-31
13,735,900 GBP2019-10-31
Equity
35,227,737 GBP2021-10-31
34,547,704 GBP2020-10-31
33,963,690 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
775,870 GBP2020-11-01 ~ 2021-10-31
679,851 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
775,870 GBP2020-11-01 ~ 2021-10-31
679,851 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-95,837 GBP2020-11-01 ~ 2021-10-31
-95,837 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Depreciation Expense
128,266 GBP2020-11-01 ~ 2021-10-31
113,111 GBP2019-11-01 ~ 2020-10-31
Wages/Salaries
7,433,980 GBP2020-11-01 ~ 2021-10-31
7,459,459 GBP2019-11-01 ~ 2020-10-31
Social Security Costs
610,878 GBP2020-11-01 ~ 2021-10-31
587,944 GBP2019-11-01 ~ 2020-10-31
Staff Costs/Employee Benefits Expense
8,516,286 GBP2020-11-01 ~ 2021-10-31
8,696,391 GBP2019-11-01 ~ 2020-10-31
Average number of employees in administration and support functions
3242020-11-01 ~ 2021-10-31
3522019-11-01 ~ 2020-10-31
Average Number of Employees
3352020-11-01 ~ 2021-10-31
3632019-11-01 ~ 2020-10-31
Director Remuneration
616,759 GBP2020-11-01 ~ 2021-10-31
618,509 GBP2019-11-01 ~ 2020-10-31
Audit Fees/Expenses
12,600 GBP2020-11-01 ~ 2021-10-31
12,300 GBP2019-11-01 ~ 2020-10-31
Tax Expense/Credit at Applicable Tax Rate
174,507 GBP2020-11-01 ~ 2021-10-31
155,388 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,664,531 GBP2021-10-31
35,664,531 GBP2020-10-31
Tools/Equipment for furniture and fittings
3,016,902 GBP2021-10-31
2,891,202 GBP2020-10-31
Motor vehicles
55,642 GBP2021-10-31
55,642 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
38,737,075 GBP2021-10-31
38,611,375 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,645,729 GBP2021-10-31
2,522,008 GBP2020-10-31
Motor vehicles
42,008 GBP2021-10-31
37,463 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,687,737 GBP2021-10-31
2,559,471 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
123,721 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
4,545 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,266 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
35,664,531 GBP2021-10-31
35,664,531 GBP2020-10-31
Tools/Equipment for furniture and fittings
371,173 GBP2021-10-31
369,194 GBP2020-10-31
Motor vehicles
13,634 GBP2021-10-31
18,179 GBP2020-10-31
Trade Debtors/Trade Receivables
47,875 GBP2021-10-31
108,297 GBP2020-10-31
Other Debtors
939 GBP2021-10-31
1,586 GBP2020-10-31
Debtors
Current
48,814 GBP2021-10-31
109,883 GBP2020-10-31
Total Borrowings
Current, Amounts falling due within one year
403,276 GBP2021-10-31
399,272 GBP2020-10-31
Trade Creditors/Trade Payables
187,011 GBP2021-10-31
214,915 GBP2020-10-31
Other Creditors
837,416 GBP2021-10-31
739,785 GBP2020-10-31
Taxation/Social Security Payable
124,255 GBP2021-10-31
132,776 GBP2020-10-31
Total Borrowings
Non-current, Amounts falling due after one year
1,597,448 GBP2021-10-31
2,053,106 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,583 GBP2020-10-31
Minimum gross finance lease payments owing
9,583 GBP2020-10-31
Par Value of Share
Class 1 ordinary share
0.102020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,127,305 shares2021-10-31
9,127,305 shares2020-10-31
  • AGECARE MG1 LTD
    Info
    SCIMITAR CARE HOTELS LIMITED - 2023-02-14
    SCIMITAR CARE HOTELS PLC - 2023-01-16
    SCIMITAR HOMES PLC - 1996-10-10
    SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
    SCIMITAR INVESTMENTS LIMITED - 1985-10-21
    Registered number 01383875
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PX
    Private Limited Company incorporated on 1978-08-14 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.