MACC CARE (MARSH HILL) LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewRegistration of charge 118980680016, created on 2025-09-25

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29/09/2529 September 2025 NewRegistration of charge 118980680015, created on 2025-09-25

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23/09/2523 September 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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11/08/2511 August 2025

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31/03/2531 March 2025 Confirmation statement made on 2025-03-21 with no updates

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04/10/244 October 2024 Registration of charge 118980680014, created on 2024-10-01

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03/10/243 October 2024 Registration of charge 118980680013, 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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04/04/244 April 2024 Confirmation statement made on 2024-03-21 with no updates

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04/04/244 April 2024 Change of details for Macc Care (Marsh Hill) Property Limited as a person with significant control on 2024-04-04

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04/04/244 April 2024 Director's details changed for Dr Nazim Haiderali Nathani on 2024-04-04

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03/04/243 April 2024 Registration of charge 118980680012, created on 2024-03-28

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03/04/243 April 2024 Registration of charge 118980680011, 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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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 118980680010, created on 2023-04-12

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14/04/2314 April 2023 Satisfaction of charge 118980680006 in full

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14/04/2314 April 2023 Satisfaction of charge 118980680002 in full

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14/04/2314 April 2023 Satisfaction of charge 118980680003 in full

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14/04/2314 April 2023 Satisfaction of charge 118980680005 in full

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14/04/2314 April 2023 Satisfaction of charge 118980680004 in full

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14/04/2314 April 2023 Satisfaction of charge 118980680001 in full

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13/04/2313 April 2023 Registration of charge 118980680008, created on 2023-04-12

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13/04/2313 April 2023 Registration of charge 118980680009, created on 2023-04-12

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

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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05/04/235 April 2023 Registration of charge 118980680007, created on 2023-04-04

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04/04/234 April 2023 Confirmation statement made on 2023-03-21 with no updates

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

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31/03/2231 March 2022 Confirmation statement made on 2022-03-21 with no updates

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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 31/03/2020 TO 30/09/2019

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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

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21/08/1921 August 2019 ARTICLES OF ASSOCIATION

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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 118980680002

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118980680003

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118980680004

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118980680001

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22/03/1922 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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