MACC CARE PROPERTIES (SANDY) LIMITED
Executive Summary
MACC CARE PROPERTIES (MOIRA) LIMITED is strategically positioned as a dormant property holding subsidiary within the MACC Care Group, underpinning the group’s residential care operations through property asset management. Its competitive advantage lies in its integration within a larger care network, enabling access to capital and strategic support, though its growth potential is dependent on group-level expansion and investment decisions. Key risks include its dormant operational status, high group leverage, and sector-specific regulatory and market challenges, which require proactive risk management to sustain long-term value creation.
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| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Certificate of change of name |
| 15/07/2515 July 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 15/12/2315 December 2023 | Registration of charge 126626070004, created on 2023-12-13 |
| 14/12/2314 December 2023 | Registration of charge 126626070003, created on 2023-12-13 |
| 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 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 20/04/2320 April 2023 | Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12 |
| 20/04/2320 April 2023 | Notification of Macc Care Group Holding Limited as a person with significant control on 2023-04-12 |
| 20/04/2320 April 2023 | Cessation of Macc Care Group Limited as a person with significant control on 2023-04-12 |
| 18/04/2318 April 2023 | Registration of charge 126626070002, created on 2023-04-12 |
| 18/04/2318 April 2023 | Registration of charge 126626070001, created on 2023-04-12 |
| 13/04/2313 April 2023 | Memorandum and Articles of Association |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 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 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2021-06-30 to 2020-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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