Macc Care Properties (melton Road) Limited

General information

Name:

Macc Care Properties (melton Road) Ltd

Office Address:

23 Calthorpe Road Edgbaston B15 1RP Birmingham

Number: 13126307

Incorporation date: 2021-01-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macc Care Properties (melton Road) Limited is located at Birmingham at 23 Calthorpe Road. You can search for the firm by the zip code - B15 1RP. Macc Care Properties (melton Road)'s launching dates back to 2021. This business is registered under the number 13126307 and its last known state is active. This enterprise's principal business activity number is 87300 and their NACE code stands for Residential care activities for the elderly and disabled. Its most recent accounts were submitted for the period up to September 30, 2022 and the most current confirmation statement was released on January 17, 2023.

Regarding the following business, the full extent of director's obligations have so far been performed by Nazim N. who was chosen to lead the company in 2021 in January. Since 2021-01-11 Sanjay A., had performed assigned duties for the following business up to the moment of the resignation one year ago.

Financial data based on annual reports

Company staff

Nazim N.

Role: Director

Appointed: 11 January 2021

Latest update: 5 May 2024

People with significant control

The companies that control this firm are: Macc Care Bbww Holdco 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 15242481.

Macc Care Bbww Holdco Limited
Address: 23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (Uk)
Registration number 15242481
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 28 March 2024
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
Country registered England
Place registered Companies House
Registration number 11304261
Notified on 11 January 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 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-11
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
Cessation of a person with significant control March 28, 2024 (PSC07)
filed on: 10th, April 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
3
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