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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
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Ramkisson, Vishen
    Director born in July 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
    Ramkisson, Vishen, Dr
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Caceres, Juan Felipe
    Company Director born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Lejay, Emmanuel
    Senior Investment Director born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Hasmukh, Dr
    Director born in September 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,806,793 GBP2022-08-23 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gupta, Sachin, Dr
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Ezeuko, Obinna Arinzechukwu, Dr.
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Parbat, Vipul, Dr
    Director born in June 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2023-02-10
    OF - Director → CIF 0
    Dr Vipul Parbat
    Born in June 1979
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-10-09 ~ 2023-02-10
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGECARE MG2 LTD

Previous names
RBL NAYLAND HOUSE LTD - 2023-02-14
RBL BROOK HOUSE LTD - 2020-03-10
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
3,272,424 GBP2022-03-31
Debtors
Current
10,392 GBP2022-03-31
100 GBP2021-03-31
Cash at bank and in hand
613,610 GBP2022-03-31
1,360,983 GBP2021-03-31
Current Assets
624,002 GBP2022-03-31
1,361,083 GBP2021-03-31
Net Current Assets/Liabilities
369,452 GBP2022-03-31
1,247,975 GBP2021-03-31
Total Assets Less Current Liabilities
3,641,876 GBP2022-03-31
1,247,975 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-3,231,468 GBP2022-03-31
-1,248,235 GBP2021-03-31
Net Assets/Liabilities
410,408 GBP2022-03-31
-260 GBP2021-03-31
Average Number of Employees
402021-04-01 ~ 2022-03-31
402020-10-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
560 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,270,750 GBP2022-03-31
Tools/Equipment for furniture and fittings
2,234 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,272,984 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
560 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
560 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
560 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
560 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
3,270,750 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,674 GBP2022-03-31
Other Debtors
Current
10,392 GBP2022-03-31
100 GBP2021-03-31
Trade Creditors/Trade Payables
22,046 GBP2022-03-31
360 GBP2021-03-31
Taxation/Social Security Payable
95,695 GBP2022-03-31
Other Creditors
136,809 GBP2022-03-31
112,748 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
3,231,468 GBP2022-03-31
1,248,235 GBP2021-03-31
Bank Borrowings
Non-current
1,657,466 GBP2022-03-31
Other Remaining Borrowings
Non-current
1,574,002 GBP2022-03-31
1,248,235 GBP2021-03-31
Total Borrowings
Non-current
3,231,468 GBP2022-03-31
1,248,235 GBP2021-03-31

  • AGECARE MG2 LTD
    Info
    RBL NAYLAND HOUSE LTD - 2023-02-14
    RBL BROOK HOUSE LTD - 2020-03-10
    Registered number 12251185
    icon of address1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PX
    Private Limited Company incorporated on 2019-10-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.