Macc Care Properties (shs) Limited

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General information

Name:

Macc Care Properties (shs) Ltd

Office Address:

23 Calthorpe Road Edgbaston B15 1RP Birmingham

Number: 13685285

Incorporation date: 2021-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macc Care Properties (shs) Limited has existed in the business for at least 3 years. Registered under the number 13685285 in 2021, it is located at 23 Calthorpe Road, Birmingham B15 1RP. Since 2023-04-19 Macc Care Properties (shs) Limited is no longer under the business name Macc Care Properties (evesham). This company's registered with SIC code 87300 which means Residential care activities for the elderly and disabled. Macc Care Properties (shs) Ltd released its latest accounts for the financial period up to 30th September 2022. The most recent confirmation statement was submitted on 17th October 2023.

When it comes to the following limited company, all of director's obligations have so far been done by Nazim N. who was selected to lead the company on 2021-10-18. Since October 2021 Sanjay A., had performed assigned duties for this limited company till the resignation in 2023.

  • Previous company's names
  • Macc Care Properties (shs) Limited 2023-04-19
  • Macc Care Properties (evesham) Limited 2021-10-18

Financial data based on annual report

Company staff

Nazim N.

Role: Director

Appointed: 18 October 2021

Latest update: 15 May 2024

People with significant control

The companies that control this firm are as follows: Macc Care Group Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Calthorpe Road, Edgbaston, B15 1RP and was registered as a PSC under the registration number 14615715.

Macc Care Group Holding Limited
Address: 23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register (Uk)
Registration number 14615715
Notified on 12 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macc Care Group Limited
Address: 23 Yelverton Drive, Birmingham, West Midlands, B15 3NT, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11304261
Notified on 18 October 2021
Ceased on 12 April 2023
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-18
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 17th October 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
2
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