MACC CARE PROPERTIES (SHIRLEY) LIMITED
Executive Summary
Macc Care Properties (Shirley) Limited is a dormant subsidiary with minimal standalone financial activity, relying on group support. Credit risk is primarily contingent on the financial health of the Macc Care Group, which holds substantial debt guaranteed by this company. Conditional credit approval is recommended, with close monitoring of the parent group's financial position and guarantee exposures.
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| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 04/10/244 October 2024 | Satisfaction of charge 123949400002 in full |
| 04/10/244 October 2024 | Satisfaction of charge 123949400004 in full |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-08 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 20/04/2320 April 2023 | Cessation of Macc Care Group Limited as a person with significant control on 2023-04-12 |
| 20/04/2320 April 2023 | Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12 |
| 20/04/2320 April 2023 | Notification of Macc Care Group Holding Limited as a person with significant control on 2023-04-12 |
| 18/04/2318 April 2023 | Registration of charge 123949400005, created on 2023-04-12 |
| 14/04/2314 April 2023 | Satisfaction of charge 123949400001 in full |
| 13/04/2313 April 2023 | Memorandum and Articles of Association |
| 13/04/2313 April 2023 | Registration of charge 123949400003, created on 2023-04-12 |
| 13/04/2313 April 2023 | Registration of charge 123949400004, created on 2023-04-12 |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 05/04/235 April 2023 | Registration of charge 123949400002, created on 2023-04-04 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Registered office address changed from PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2022-03-03 |
| 02/03/222 March 2022 | Registered office address changed from 23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom to PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2022-03-02 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2021-01-31 to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/01/209 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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