ML

MAGICARE LIMITED

Active

Company number 05599876

London · Incorporated 21 October 2005

Magic House 5-11 Green Lanes, Palmers Green, London, N13 4TN

Last updated on 9 April 2026

Residential nursing care facilities · SIC 87100

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLAGSWAN TWO LIMITED · 21 October 2005 – 3 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
28 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cupio Midco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 August 2018
PS
Mr Simon John Oliver
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Gazette Filings Brought Up To Date
Gazette
25 July 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 July 2023 View
Gazette Notice Compulsory
Gazette
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Gazette Filings Brought Up To Date
Gazette
25 January 2023 View
Gazette Notice Compulsory
Gazette
10 January 2023 View
Change Person Secretary Company With Change Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2020 View
Change Person Secretary Company With Change Date
Officers
7 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Change Person Secretary Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Change Of Name Notice
Change Of Name
3 February 2010 View
Certificate Change Of Name Company
Change Of Name
3 February 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Dormant
Accounts
7 June 2007 View
Gazette Notice Compulsary
Gazette
3 April 2007 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Accounts
11 January 2006 View
Incorporation Company
Incorporation
21 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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