MACC CARE PROPERTIES (BLYTHE VALLEY) LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewRegistration of charge 123490530008, created on 2025-10-06

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06/10/256 October 2025 NewSatisfaction of charge 123490530005 in full

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06/10/256 October 2025 NewSatisfaction of charge 123490530006 in full

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06/10/256 October 2025 NewSatisfaction of charge 123490530007 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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04/02/254 February 2025 Satisfaction of charge 123490530002 in full

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04/02/254 February 2025 Satisfaction of charge 123490530003 in full

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04/02/254 February 2025 Satisfaction of charge 123490530004 in full

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19/12/2419 December 2024 Confirmation statement made on 2024-12-13 with updates

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

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10/04/2410 April 2024 Notification of Macc Care Bbww Holdco Limited as a person with significant control on 2024-03-28

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10/04/2410 April 2024 Cessation of Macc Care Group Holding Limited as a person with significant control on 2024-03-28

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05/04/245 April 2024 Registration of charge 123490530007, created on 2024-03-28

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01/04/241 April 2024 Registration of charge 123490530006, created on 2024-03-28

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31/03/2431 March 2024 Registration of charge 123490530005, created on 2024-03-28

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21/12/2321 December 2023 Confirmation statement made on 2023-12-13 with updates

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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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18/04/2318 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 Notification of Macc Care Group Holding Limited as a person with significant control on 2023-04-12

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18/04/2318 April 2023 Cessation of Macc Care Group Limited as a person with significant control on 2023-04-12

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13/04/2313 April 2023 Memorandum and Articles of Association

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13/04/2313 April 2023 Resolutions

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13/04/2313 April 2023 Resolutions

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23/01/2323 January 2023 Confirmation statement made on 2022-12-13 with no updates

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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 Registration of charge 123490530003, created on 2022-02-28

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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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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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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 Previous accounting period shortened from 2020-12-31 to 2020-09-30

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29/06/2129 June 2021 Accounts for a dormant 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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04/12/194 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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