MACC CARE (L B) LIMITED

Executive Summary

MACC CARE (L B) LIMITED is a dormant subsidiary positioned within a larger care group, currently without independent operations or financial performance. Its strategic value lies in its role as a corporate vehicle enabling future expansion or diversification in the residential care market, contingent on activation and investment from its parent entities. To unlock growth, the company must overcome dormancy, capitalize on group synergies, and strategically deploy resources to address competitive and regulatory challenges inherent in the care sector.

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Company Documents

DateDescription
02/10/252 October 2025 NewRegistration of charge 126735390007, created on 2025-09-25

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29/09/2529 September 2025 NewRegistration of charge 126735390006, created on 2025-09-25

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

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04/10/244 October 2024 Satisfaction of charge 126735390001 in full

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04/10/244 October 2024 Registration of charge 126735390005, created on 2024-10-01

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03/10/243 October 2024 Registration of charge 126735390004, created on 2024-10-01

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02/10/242 October 2024 Registration of charge 126735390002, created on 2024-10-01

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02/10/242 October 2024 Registration of charge 126735390003, created on 2024-10-01

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

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26/06/2426 June 2024 Confirmation statement made on 2024-06-15 with no updates

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

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29/06/2329 June 2023 Change of details for Macc Care Properties (Pelsall) Limited as a person with significant control on 2022-05-16

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29/06/2329 June 2023 Confirmation statement made on 2023-06-15 with updates

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

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05/05/235 May 2023 Registration of charge 126735390001, created on 2023-05-04

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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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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Memorandum and Articles of Association

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29/11/2229 November 2022 Certificate of change of name

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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 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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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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29/06/2129 June 2021 Previous accounting period shortened from 2021-06-30 to 2020-09-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-15 with no updates

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

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16/06/2016 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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