1
AGECARE MG2 LTD - now
RBL NAYLAND HOUSE LTD
- 2023-02-14
12251185RBL BROOK HOUSE LTD
- 2020-03-10
12251185 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
410,408 GBP2022-03-31
Officer
2019-10-09 ~ 2023-02-10
IIF 1 - Director → ME
Person with significant control
2019-10-09 ~ 2023-02-10
IIF 21 - Right to appoint or remove directors → OE
2
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
108,672 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 5 - Director → ME
3
BLOSSOM GROUP HOLDINGS LIMITED
- now 10645623PEARL BLOSSOM GROUP HOLDINGS LIMITED
- 2018-07-11
10645623 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,183,843 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
4
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-1,637 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
Bracey's Accountants (medical) Limited, 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-09-26 ~ dissolved
IIF 18 - Director → ME
6
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
311,725 GBP2024-03-31
Officer
2018-01-08 ~ now
IIF 6 - Director → ME
7
LOTUS SERVICES AND MANAGEMENT LIMITED
11776771 18-20 High Street, Stevenage, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ dissolved
IIF 2 - Director → ME
2019-01-21 ~ dissolved
IIF 28 - Secretary → ME
8
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
77,765 GBP2024-03-31
Officer
2016-05-05 ~ now
IIF 7 - Director → ME
9
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-53,615 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 8 - Director → ME
10
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,139,588 GBP2024-03-31
Officer
2018-09-26 ~ now
IIF 4 - Director → ME
11
SOVERA CARE HOMES LIMITED
- 2020-03-12
12508921 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-10 ~ dissolved
IIF 20 - Director → ME
2020-03-10 ~ dissolved
IIF 31 - Secretary → ME
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 19 - Director → ME
2020-03-11 ~ dissolved
IIF 29 - Secretary → ME
13
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 11 - Director → ME
15
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-11-20 ~ now
IIF 10 - Director → ME
16
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-24 ~ now
IIF 13 - Director → ME
2019-10-24 ~ now
IIF 30 - Secretary → ME
17
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-32,886 GBP2024-03-31
Officer
2019-10-25 ~ now
IIF 15 - Director → ME
18
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
69,209 GBP2024-03-31
Officer
2021-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
19
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
20
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
240,284 GBP2024-04-30
Officer
2015-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE