AGECARE MANAGEMENT LIMITED
C 103892
Registry information
- Registration number
- C 103892
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-01-04
- Registration date
- 2023-01-04
- Registered office
- REGENT HOUSE, OFFICE 21, BISAZZA STREET,
- Locality
- SLIEMA
- Postal code
- SLM1640
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 3
- MR. JAYESH PATEL
PLAN 811474, BLOCK 7, LOT 3, MD OF FOOTHILLS NO 31, FOOTHILLS
400 ordinary shares at EUR 1.0 each · 100% paid up
- MR. HASMUKH PATEL
78, SUNSET CLOSE SE, CALGARY ALBERTA
400 ordinary shares at EUR 1.0 each · 100% paid up
- MR. KUNAL PATEL
63 AUBURN SOUND PT SE,CALGARY, ALBERTA
400 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. HASMUKH PATEL
78, SUNSET CLOSE SE, CALGARY ALBERTA, T2X3A8
- MR. ADRIAN GIORDANO IMBROLL
22,TRIQ PH.SKIPPON, BIRGUMA, NAXXAR, NXR4123
Company secretaries · 1
- MR. GORDON MIFSUD
VILLA ROMANA, TRIQ IL- BALTIKU, SAN GWANN, SGN 1885
Representatives · 4
- MR. HASMUKH PATELJudicial Representative
78, SUNSET CLOSE SE, CALGARY ALBERTA, T2X3A8
- MR. ADRIAN GIORDANO IMBROLLJudicial Representative
22,TRIQ PH.SKIPPON, BIRGUMA, NAXXAR, NXR4123
- MR. HASMUKH PATELLegal Representative
78, SUNSET CLOSE SE, CALGARY ALBERTA, T2X3A8
- MR. ADRIAN GIORDANO IMBROLLLegal Representative
22,TRIQ PH.SKIPPON, BIRGUMA, NAXXAR, NXR4123
Other involved parties · 4
- ANDREW GALEA & ASSOCIATESAuditor
AB/26/84/60 · SLIEMA
- MR. HASMUKH PATELSubscribers
78 SUNSET CLOSE SE,CALGARY · ALBERTA
- MR. JAYESH PATELSubscribers
274116 HAVENS GATE E,FOOTHILLS, · ALBERTA
- MR. KUNAL PATELSubscribers
63 AUBURN SOUND PT SE,CALGARY · ALBERTA
Registry documents · 9 filed
Annual Return
C_103892/C_103892_D007.pdf
FY 2026
filed 9 Jul 2026
Annual Accounts
C_103892/C_103892_D006.pdf
FY 2024
filed 4 Mar 2026
Annual Return
C_103892/C_103892_D005.pdf
FY 2025
filed 6 Oct 2025
Annual Accounts
C_103892/C_103892_D004.pdf
FY 2023
filed 24 Jan 2025
Annual Return
C_103892/C_103892_D003.pdf
FY 2024
filed 17 Jan 2025
Unregistered Documents
C 103892/C_103892_D0_1.pdf
filed 4 Jan 2023
Unregistered Documents
C 103892/C_103892_D1_1.pdf
filed 4 Jan 2023
Declaration of Director/s in Terms of Law
C 103892/C_103892_D2_0.pdf
filed 4 Jan 2023