MACC CARE GROUP LIMITED
23 23 CALTHORPE ROAD,, EDGBASTON, BIRMINGHAM B15 1RP- Active
- Private Limited Company
- Company No. 11304261
- Last Updated: 01 Mar 2024
Company Profile
MACC CARE GROUP LIMITED was incorporated on Wednesday, April 11, 2018 as a Private Limited Company with registered address in BIRMINGHAM. MACC CARE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 27 days.
| Name | MACC CARE GROUP LIMITED |
|---|---|
| Company number | 11304261 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 23 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1RP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Macc Care Topco Limited Calthorpe Road, Edgbaston, B15 1RP |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Danan Group Limited Curzon Park South, CH4 8AA |
Dates: Tuesday, April 11, 2023 - Thursday, April 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Sanjay Kumar Agarwal Nationality: British |
Dates: Wednesday, April 11, 2018 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Nazim Haiderali Nathani Nationality: British |
Dates: Wednesday, April 11, 2018 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| MACC CARE GROUP LIMITED | 11 Apr 2018 |