MACC CARE DEVELOPMENTS (SOLIHULL) LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewRegistration of charge 119233480015, created on 2025-10-06

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06/10/256 October 2025 NewSatisfaction of charge 119233480014 in full

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06/10/256 October 2025 NewSatisfaction of charge 119233480012 in full

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06/10/256 October 2025 NewSatisfaction of charge 119233480011 in full

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06/10/256 October 2025 NewSatisfaction of charge 119233480013 in full

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

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11/04/2511 April 2025 Confirmation statement made on 2025-04-02 with no updates

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04/10/244 October 2024 Satisfaction of charge 119233480010 in full

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04/10/244 October 2024 Satisfaction of charge 119233480009 in full

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22/07/2422 July 2024 Accounts for a small company made up to 2023-09-30

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10/04/2410 April 2024 Registration of charge 119233480014, created on 2024-03-28

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08/04/248 April 2024 Confirmation statement made on 2024-04-02 with no updates

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08/04/248 April 2024 Director's details changed for Dr Nazim Haiderali Nathani on 2024-04-08

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05/04/245 April 2024 Registration of charge 119233480013, created on 2024-03-28

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

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30/06/2330 June 2023 Accounts for a small company made up to 2022-09-30

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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20/04/2320 April 2023 Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12

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18/04/2318 April 2023 Registration of charge 119233480012, created on 2023-04-12

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14/04/2314 April 2023 Satisfaction of charge 119233480007 in full

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14/04/2314 April 2023 Satisfaction of charge 119233480002 in full

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14/04/2314 April 2023 Satisfaction of charge 119233480004 in full

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14/04/2314 April 2023 Satisfaction of charge 119233480001 in full

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14/04/2314 April 2023 Satisfaction of charge 119233480005 in full

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14/04/2314 April 2023 Satisfaction of charge 119233480006 in full

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14/04/2314 April 2023 Satisfaction of charge 119233480003 in full

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14/04/2314 April 2023 Satisfaction of charge 119233480008 in full

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13/04/2313 April 2023 Registration of charge 119233480010, created on 2023-04-12

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13/04/2313 April 2023 Registration of charge 119233480011, created on 2023-04-12

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05/04/235 April 2023 Registration of charge 119233480009, created on 2023-04-04

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04/04/234 April 2023 Confirmation statement made on 2023-04-02 with no updates

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

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23/03/2223 March 2022 Registration of charge 119233480007, created on 2022-03-21

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23/03/2223 March 2022 Registration of charge 119233480008, created on 2022-03-21

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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

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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

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 PREVSHO FROM 30/04/2020 TO 30/09/2019

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 ALTER ARTICLES 28/05/2019

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119233480003

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119233480004

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119233480001

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119233480002

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03/04/193 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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