AGECARE MG1 LTD

Company number 01383875

1 active person with significant control / 0 active statements

Agecare Mg1 Holdco Ltd (Active)

• Correspondence address: 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9PX
• Notified on: 10 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 14514228
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martyn Paul Gerrard (Ceased)

• Correspondence address: The Lodge, Coopers Lane Road, Potters Bar, Hertfordshire, EN6 4AD
• Notified on: 6 April 2016
• Ceased on: 9 August 2018
• Date of birth: June 1941
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 9 August 2018
• Withdrawn on: 10 February 2023