Petunia PT1 LTD
Company 03173694 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Juan Felipe Caceres Director · appointed 2023
- Emmanuel Lejay Director · appointed 2023
- Ivan Tagarov Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Juan Felipe Caceres Director · appointed 2023
- Emmanuel Lejay Director · appointed 2023
- Ivan Tagarov Director · appointed 2023
Left in the last 12 months
- Patel, Hasmukh, Dr Director · appointed 2023 · resigned 2026
- Vishen Ramkisson Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Petunia Holdco LTD 3 shared directors
- Axium Infrastructure UK LTD 3 shared directors
- Axium UK LTC LTD 3 shared directors
- Birchstone Care Homes LTD 3 shared directors
- Marigold Care Homes LTD 3 shared directors
- Petunia Care Homes LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03173694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1996 |
| Address | FIRST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, WD18 9PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Agecare Petunia Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Juan Felipe Caceres Director · appointed 2023
- Emmanuel Lejay Director · appointed 2023
- Ivan Tagarov Director · appointed 2023
Show 13 former officers
- Patel, Hasmukh, Dr Director · appointed 2023 · resigned 2026
- Vishen Ramkisson Director · appointed 2023 · resigned 2026
- Richard Adams Director · appointed 2020 · resigned 2023
- Chris Ian Saunders Director · appointed 2020 · resigned 2023
- Janet Mary Crichton Director · appointed 2018 · resigned 2020
- Deborah Jane Thomas Director · appointed 2018 · resigned 2020
- Felicity Anne Gee Director · appointed 2018 · resigned 2020
- Gillian Ruth Benson Director · appointed 2016 · resigned 2020
- Crichton, David Angus, Dr Secretary · appointed 1996 · resigned 2020
- Benson, Richard Anthony, Dr Director · appointed 1996 · resigned 2020
- Thomas, Stephen Michael, Dr Director · appointed 1996 · resigned 2020
- Mahmood Poonja Secretary · appointed 1996 · resigned 2020
- GEE, Duncan Roderick, Dr Director · appointed 1996 · resigned 2020
Directors and officers on the Companies House record, current and former.
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