MACC CARE PROPERTIES (SHS) LIMITED

Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-17 with updates

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15/07/2515 July 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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09/01/259 January 2025 Cessation of Macc Care Group Holding Limited as a person with significant control on 2024-10-31

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09/01/259 January 2025 Notification of Macc Care Development Wsb Holdco Limited as a person with significant control on 2024-10-31

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04/11/244 November 2024 Registration of charge 136852850006, created on 2024-10-31

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04/11/244 November 2024 Registration of charge 136852850007, created on 2024-10-31

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04/11/244 November 2024 Registration of charge 136852850004, created on 2024-10-31

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04/11/244 November 2024 Registration of charge 136852850005, created on 2024-10-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-17 with no updates

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-17 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Registration of charge 136852850003, created on 2023-06-22

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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23/06/2323 June 2023 Satisfaction of charge 136852850001 in full

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23/06/2323 June 2023 Satisfaction of charge 136852850002 in full

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21/04/2321 April 2023 Registration of charge 136852850002, created on 2023-04-12

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19/04/2319 April 2023 Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12

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19/04/2319 April 2023 Certificate of change of name

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19/04/2319 April 2023 Notification of Macc Care Group Holding Limited as a person with significant control on 2023-04-12

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19/04/2319 April 2023 Cessation of Macc Care Group Limited as a person with significant control on 2023-04-12

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13/04/2313 April 2023 Registration of charge 136852850001, created on 2023-04-12

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13/04/2313 April 2023 Resolutions

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13/04/2313 April 2023 Memorandum and Articles of Association

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13/04/2313 April 2023 Resolutions

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01/11/221 November 2022 Confirmation statement made on 2022-10-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Registered office address changed from 23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2022-03-03

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18/10/2118 October 2021 Incorporation

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