Website & contact details
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Petunia PT1 Ltd
- Incorporated
- 15 March 1996 (30 years)
- Previously known as
- Agecare PT1 Ltd (until 5 February 2026)Muscliff Medical Limited (until 28 July 2023)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Emmanuel Lejay
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- First Floor5 Century CourtTolpits LaneWatfordWD18 9PX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2023
Canadian
Born August 1973 (53)
Lejay, Emmanuel
Director · Appointed 26 July 2023
French
Born October 1966 (60)
Canadian
Born April 1989 (37)
Officer history (18 former)
5 February 2026
Resigned Patel, Hasmukh, Dr as Director
5 February 2026
26 July 2023
26 July 2023
Appointed Lejay, Emmanuel as Director
26 July 2023
26 July 2023
Appointed Patel, Hasmukh, Dr as Director
26 July 2023
26 July 2023
31 May 2023
23 December 2020
Resigned Thomas, Deborah Jane as Director
23 December 2020
23 December 2020
Resigned Crichton, David Angus, Dr as Director
23 December 2020
Resigned Benson, Gillian Ruth as Director
23 December 2020
Resigned Gee, Duncan Roderick, Dr as Director
23 December 2020
Resigned Crichton, Janet Mary as Director
23 December 2020
23 December 2020
Resigned Gee, Felicity Anne as Director
23 December 2020
23 December 2020
Resigned Benson, Richard Anthony, Dr as Director
23 December 2020
23 December 2020
Resigned Benson, Gillian Ruth as Secretary
2 October 2018
Appointed Thomas, Deborah Jane as Director
2 October 2018
Appointed Gee, Felicity Anne as Director
2 October 2018
Appointed Crichton, Janet Mary as Director
2 October 2018
Appointed Benson, Gillian Ruth as Director
16 April 2016
Resigned Crichton, David Angus, Dr as Secretary
16 April 2016
Appointed Benson, Gillian Ruth as Secretary
9 May 2002
Appointed Crichton, David Angus, Dr as Secretary
9 May 2002
15 March 1996
15 March 1996
Appointed Benson, Richard Anthony, Dr as Director
15 March 1996
Appointed Crichton, David Angus, Dr as Director
15 March 1996
15 March 1996
Appointed Gee, Duncan Roderick, Dr as Director
15 March 1996
15 March 1996
15 March 1996
15 March 1996
15 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11573511
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,784,439
- up £73,127 (4%)
- Cash
- £616,313
- up £344,407 (127%)
- Employees
- 77
- up 12 (18%)
- Debt Ratio
- 21%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Fixed Assets | £1,420,577 | £1,386,939 |
| Current Assets | £848,612 | £544,504 |
| Debtors | £48,642 | £260,574 |
| Cash | £616,313 | £271,906 |
| Creditors (< 1 year) | £158,009 | £156,217 |
| Net Current Assets | £690,603 | £388,287 |
| Net Assets | £1,784,439 | £1,711,312 |
| Shareholder Funds | £1,784,439 | £1,711,312 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Satisfaction of a charge in full | |||
| 29 July 2026 | Registration of a charge | |||
| 28 July 2026 | Registration of a charge | |||
| 31 March 2026 | Confirmation statement with updates | 15 March 2026 |
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