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
    Businessman born in April 1989
    Individual (15 offsprings)
    Officer
    2023-07-26 ~ now
    OF - director → CIF 0
  • 2
    Ramkisson, Vishen
    Doctor born in July 1978
    Individual (42 offsprings)
    Officer
    2023-07-26 ~ now
    OF - director → CIF 0
  • 3
    Caceres, Juan Felipe
    Businessman born in August 1973
    Individual (15 offsprings)
    Officer
    2023-07-26 ~ now
    OF - director → CIF 0
  • 4
    Lejay, Emmanuel
    Businessman born in October 1966
    Individual (15 offsprings)
    Officer
    2023-07-26 ~ now
    OF - director → CIF 0
  • 5
    Patel, Hasmukh, Dr
    Businessman born in September 1956
    Individual (20 offsprings)
    Officer
    2023-07-26 ~ now
    OF - director → CIF 0
  • 6
    SEARS HEALTHCARE LIMITED - 2023-07-28
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ 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 13
  • 1
    Thomas, Deborah Jane
    Director born in April 1957
    Individual
    Officer
    2018-10-02 ~ 2020-12-23
    OF - director → CIF 0
  • 2
    Saunders, Chris Ian
    Director born in September 1985
    Individual (37 offsprings)
    Officer
    2020-12-23 ~ 2023-05-31
    OF - director → CIF 0
  • 3
    Thomas, Stephen Michael, Dr
    Retired General Practitioner born in April 1949
    Individual
    Officer
    1996-03-15 ~ 2020-12-23
    OF - director → CIF 0
  • 4
    Poonja, Mahmood
    Retired Pharmacist born in December 1950
    Individual
    Officer
    1996-03-15 ~ 2020-12-23
    OF - director → CIF 0
    Poonja, Mahmood
    Pharmacist
    Individual
    Officer
    1996-03-15 ~ 2002-05-09
    OF - secretary → CIF 0
  • 5
    Benson, Richard Anthony, Dr
    Retired General Practitioner born in September 1958
    Individual
    Officer
    1996-03-15 ~ 2020-12-23
    OF - director → CIF 0
  • 6
    Adams, Richard
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ 2023-07-26
    OF - director → CIF 0
  • 7
    Benson, Gillian Ruth
    Director born in April 1959
    Individual
    Officer
    2018-10-02 ~ 2020-12-23
    OF - director → CIF 0
    Benson, Gillian Ruth
    Individual
    Officer
    2016-04-16 ~ 2020-12-23
    OF - secretary → CIF 0
  • 8
    Crichton, Janet Mary
    Director born in August 1954
    Individual
    Officer
    2018-10-02 ~ 2020-12-23
    OF - director → CIF 0
  • 9
    Gee, Felicity Anne
    Botanist born in September 1950
    Individual
    Officer
    2018-10-02 ~ 2020-12-23
    OF - director → CIF 0
  • 10
    Crichton, David Angus, Dr
    Retired General Practitioner born in February 1954
    Individual
    Officer
    1996-03-15 ~ 2020-12-23
    OF - director → CIF 0
    Crichton, David Angus, Dr
    Individual
    Officer
    2002-05-09 ~ 2016-04-16
    OF - secretary → CIF 0
  • 11
    Gee, Duncan Roderick, Dr
    Retired General Practitioner born in April 1941
    Individual
    Officer
    1996-03-15 ~ 2020-12-23
    OF - director → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-03-15 ~ 1996-03-15
    PE - nominee-secretary → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-03-15 ~ 1996-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

AGECARE PT1 LTD

Previous name
MUSCLIFF MEDICAL LIMITED - 2023-07-28
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,420,577 GBP2020-12-23
1,386,939 GBP2020-02-29
Total Inventories
8,750 GBP2020-12-23
3,950 GBP2020-02-29
Debtors
48,642 GBP2020-12-23
260,574 GBP2020-02-29
Cash at bank and in hand
616,313 GBP2020-12-23
271,906 GBP2020-02-29
Current Assets
848,612 GBP2020-12-23
544,504 GBP2020-02-29
Creditors
Current
158,009 GBP2020-12-23
156,217 GBP2020-02-29
Net Current Assets/Liabilities
690,603 GBP2020-12-23
388,287 GBP2020-02-29
Total Assets Less Current Liabilities
2,111,180 GBP2020-12-23
1,775,226 GBP2020-02-29
Net Assets/Liabilities
1,784,439 GBP2020-12-23
1,711,312 GBP2020-02-29
Equity
Called up share capital
300,000 GBP2020-12-23
300,000 GBP2020-02-29
Retained earnings (accumulated losses)
1,484,439 GBP2020-12-23
1,411,312 GBP2020-02-29
Equity
1,784,439 GBP2020-12-23
1,711,312 GBP2020-02-29
Average Number of Employees
772020-03-01 ~ 2020-12-23
652019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Gross Cost
2,093,030 GBP2020-12-23
2,006,890 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,453 GBP2020-12-23
619,951 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,502 GBP2020-03-01 ~ 2020-12-23
  • AGECARE PT1 LTD
    Info
    MUSCLIFF MEDICAL LIMITED - 2023-07-28
    Registered number 03173694
    First Floor, 5 Century Court, Tolpits Lane, Watford WD18 9PX
    Private Limited Company incorporated on 1996-03-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.