Introduction
Watch Company
M
MACC CARE PROPERTIES (LB) LIMITED
MACC CARE PROPERTIES (LB) LIMITED is an active company incorporated on 11 June 2020 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. MACC CARE PROPERTIES (LB) LIMITED was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
12662549
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
MACC CARE PROPERTIES (PELSALL) LIMITED
From: 11 June 2020To: 16 May 2022
Address
23 Calthorpe Road Edgbaston Birmingham, B15 1RP,
Previous Addresses
PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England
From: 2 March 2022To: 3 March 2022
23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom
From: 11 June 2020To: 2 March 2022
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NATHANI, Nazim Haiderali, Dr
ActiveCalthorpe Road, BirminghamB15 1RP
Born December 1970
Director
Appointed 11 Jun 2020
NATHANI, Nazim Haiderali, Dr
Calthorpe Road, BirminghamB15 1RP
Born December 1970
Director
11 Jun 2020
Active
AGARWAL, Sanjay Kumar, Dr
ResignedNorwood Drive, ChesterCH4 7RN
Born January 1970
Director
Appointed 11 Jun 2020
Resigned 12 Apr 2023
AGARWAL, Sanjay Kumar, Dr
Norwood Drive, ChesterCH4 7RN
Born January 1970
Director
11 Jun 2020
Resigned 12 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Calthorpe Road, BirminghamB15 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Macc Care Aad Holdco Limited
Calthorpe Road, BirminghamB15 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Calthorpe Road, BirminghamB15 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Ceased 01 Oct 2024
Macc Care Group Holding Limited
Calthorpe Road, BirminghamB15 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2023
Ceased 01 Oct 2024
Ceased
Macc Care Group Limited
CeasedYelverton Drive, BirminghamB15 3NT
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 11 Jun 2020
Ceased 12 Apr 2023
Macc Care Group Limited
Yelverton Drive, BirminghamB15 3NT
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
11 Jun 2020
Ceased 12 Apr 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
23 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2024
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
20 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 May 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2021