Petunia Pt1 Ltd

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Petunia Pt1 Ltd

03173694•Private Limited With Share Capital

First Floor, 5 Century Court, Tolpits Lane, Watford, WD189PX
WebsiteEmail441202516999

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Incorporated

15/03/1996

Company Age

30 years

Directors

3

Employees

157

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Petunia Pt1 Ltd (03173694) is a private limited with share capital incorporated on 15/03/1996 (30 years old) and registered in watford, WD189PX. The company operates under SIC code 87100 and is classified as Small.

Muscliff medical limited is a health, wellness and fitness company based out of 5 tolpuddle gardens muscliff bournemouth, bournemouth, united kingdom.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 15/03/1996
WD189PX
157 employees

Financial Overview

Total Assets

£11.73M

Liabilities

£6.74M

Net Assets

£4.99M

Turnover

£8.60M

Cash

£555.6K

Key Metrics

157

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
juan felipe caceres
director
I
ivan plamenov tagarov
director
E
emmanuel lejay
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-07-2023
Legacy
Category:Capital
Date:19-07-2023
Legacy
Category:Insolvency
Date:19-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2021
Resolution
Category:Resolution
Date:10-01-2021
Memorandum Articles
Category:Incorporation
Date:10-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:28-03-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5, Century Court, Tolpits Lane, Watford, WD189PXRegistered

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Contact

441202516999
admin@muscliffcarehome.co.uk
muscliffcarehome.co.uk
First Floor, 5 Century Court, Tolpits Lane, Watford, WD189PX