Macc Care Developments (boldmere) Limited

General information

Name:

Macc Care Developments (boldmere) Ltd

Office Address:

23 Calthorpe Road Edgbaston B15 1RP Birmingham

Number: 11542907

Incorporation date: 2018-08-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macc Care Developments (boldmere) Limited is located at Birmingham at 23 Calthorpe Road. Anyone can search for the firm by its area code - B15 1RP. The company has been in the field on the UK market for 6 years. The firm is registered under the number 11542907 and their last known state is active. The name switch from Macc Care (boldmere) to Macc Care Developments (boldmere) Limited occurred on 2019/09/04. This firm's declared SIC number is 41100 - Development of building projects. 2022-09-30 is the last time the accounts were filed.

Right now, this limited company is led by a single managing director: Nazim N., who was assigned this position in 2018. Since 2018 Sanjay A., had been functioning as a director for this specific limited company up to the moment of the resignation on 2023/04/12.

The companies with significant control over this firm are: Macc Care Properties (Boldmere) Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Yelverton Drive, B15 3NT and was registered as a PSC under the reg no 12266727.

  • Previous company's names
  • Macc Care Developments (boldmere) Limited 2019-09-04
  • Macc Care (boldmere) Limited 2018-08-30

Financial data based on annual reports

Company staff

Nazim N.

Role: Director

Appointed: 30 August 2018

Latest update: 31 March 2024

People with significant control

Macc Care Properties (Boldmere) Limited
Address: 23 Yelverton Drive, Birmingham, B15 3NT, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12266727
Notified on 1 September 2019
Nature of control:
over 3/4 of shares
Nazim N.
Notified on 30 August 2018
Ceased on 1 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sanjay A.
Notified on 30 August 2018
Ceased on 1 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-30
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 25th Feb 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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