MAGICARE LIMITED
MAGIC HOUSE 5-11 GREEN LANES, PALMERS GREEN, LONDON N13 4TN- Active
- Private Limited Company
- Company No. 05599876
- Last Updated: 01 Mar 2024
Company Profile
MAGICARE LIMITED was incorporated on Friday, October 21, 2005 as a Private Limited Company with registered address in LONDON. MAGICARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 18 years 11 months and 6 days.
| Name | MAGICARE LIMITED |
|---|---|
| Company number | 05599876 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGIC HOUSE 5-11 GREEN LANES PALMERS GREEN LONDON N13 4TN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cupio Midco Limited High Road, N2 9PJ |
Dates: Tuesday, August 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mitesh Dhanak Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 7, 2018
significant influence or control
|
| Mr Simon John Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 June 2024, (-91 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MAGICARE LIMITED | 21 Oct 2005 |
| FLAGSWAN TWO LIMITED | 03 Feb 2010 |