MACC CARE PROPERTIES (SOLIHULL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Registration of charge 119100760012, created on 2025-10-06 |
| 06/10/256 October 2025 New | Satisfaction of charge 119100760008 in full |
| 06/10/256 October 2025 New | Satisfaction of charge 119100760011 in full |
| 06/10/256 October 2025 New | Satisfaction of charge 119100760010 in full |
| 15/07/2515 July 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 04/10/244 October 2024 | Satisfaction of charge 119100760007 in full |
| 04/10/244 October 2024 | Satisfaction of charge 119100760009 in full |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 10/04/2410 April 2024 | Cessation of Macc Care Group Holding Limited as a person with significant control on 2024-03-28 |
| 10/04/2410 April 2024 | Notification of Macc Care Bbww Holdco Limited as a person with significant control on 2024-03-28 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 08/04/248 April 2024 | Director's details changed for Dr Nazim Haiderali Nathani on 2024-04-08 |
| 05/04/245 April 2024 | Registration of charge 119100760011, created on 2024-03-28 |
| 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 | 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 |
| 20/04/2320 April 2023 | Cessation of Macc Care Group Limited as a person with significant control on 2023-04-12 |
| 18/04/2318 April 2023 | Registration of charge 119100760010, created on 2023-04-12 |
| 14/04/2314 April 2023 | Satisfaction of charge 119100760003 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 119100760006 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 119100760005 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 119100760004 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 119100760001 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 119100760002 in full |
| 13/04/2313 April 2023 | Memorandum and Articles of Association |
| 13/04/2313 April 2023 | Registration of charge 119100760008, created on 2023-04-12 |
| 13/04/2313 April 2023 | Registration of charge 119100760009, 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 119100760007, created on 2023-04-04 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 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 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/08/204 August 2020 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119100760001 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119100760002 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119100760003 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119100760004 |
| 28/03/1928 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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