MACC CARE (SHIRLEY) LIMITED
Executive Summary
MACC CARE (SHIRLEY) LIMITED is strategically positioned as a dormant subsidiary within a well-financed care group, serving as a potential platform for expanding residential and specialized elderly care services in Birmingham. Its competitive advantage lies in strong group financial backing and compliance infrastructure, while growth hinges on activating operational capabilities and leveraging group investments. The primary risks involve the transition from dormancy to active service delivery amid regulatory complexity and financial dependency on the parent group.
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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 2025-01-12 with no updates |
| 04/10/244 October 2024 | Satisfaction of charge 124010430002 in full |
| 04/10/244 October 2024 | Satisfaction of charge 124010430004 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 2024-01-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Accounts for a dormant 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 |
| 18/04/2318 April 2023 | Registration of charge 124010430005, created on 2023-04-12 |
| 14/04/2314 April 2023 | Satisfaction of charge 124010430001 in full |
| 13/04/2313 April 2023 | Registration of charge 124010430003, created on 2023-04-12 |
| 13/04/2313 April 2023 | Registration of charge 124010430004, created on 2023-04-12 |
| 11/04/2311 April 2023 | Memorandum and Articles of Association |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 05/04/235 April 2023 | Registration of charge 124010430002, created on 2023-04-04 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-12 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 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Accounts for a dormant 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 |
| 13/01/2013 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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