MACC CARE PROPERTIES (SHS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Confirmation statement made on 2025-10-17 with updates |
| 15/07/2515 July 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 09/01/259 January 2025 | Cessation of Macc Care Group Holding Limited as a person with significant control on 2024-10-31 |
| 09/01/259 January 2025 | Notification of Macc Care Development Wsb Holdco Limited as a person with significant control on 2024-10-31 |
| 04/11/244 November 2024 | Registration of charge 136852850006, created on 2024-10-31 |
| 04/11/244 November 2024 | Registration of charge 136852850007, created on 2024-10-31 |
| 04/11/244 November 2024 | Registration of charge 136852850004, created on 2024-10-31 |
| 04/11/244 November 2024 | Registration of charge 136852850005, created on 2024-10-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Registration of charge 136852850003, created on 2023-06-22 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 23/06/2323 June 2023 | Satisfaction of charge 136852850001 in full |
| 23/06/2323 June 2023 | Satisfaction of charge 136852850002 in full |
| 21/04/2321 April 2023 | Registration of charge 136852850002, created on 2023-04-12 |
| 19/04/2319 April 2023 | Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12 |
| 19/04/2319 April 2023 | Certificate of change of name |
| 19/04/2319 April 2023 | Notification of Macc Care Group Holding Limited as a person with significant control on 2023-04-12 |
| 19/04/2319 April 2023 | Cessation of Macc Care Group Limited as a person with significant control on 2023-04-12 |
| 13/04/2313 April 2023 | Registration of charge 136852850001, created on 2023-04-12 |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Memorandum and Articles of Association |
| 13/04/2313 April 2023 | Resolutions |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-17 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 23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2022-03-03 |
| 18/10/2118 October 2021 | Incorporation |
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