Introduction
Watch Company
M
MACC CARE DEVELOPMENTS (PERDISWELL) LIMITED
MACC CARE DEVELOPMENTS (PERDISWELL) LIMITED is an active company incorporated on 24 June 2021 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 DEVELOPMENTS (PERDISWELL) LIMITED was registered 4 years ago.(SIC: 87300)
Status
active
Active since 4 years ago
Company No
13474376
LTD Company
Age
4 Years
Incorporated 24 June 2021
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 23 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
23 Calthorpe Road Edgbaston Birmingham, B15 1RP,
Previous Addresses
23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom
From: 24 June 2021To: 3 March 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
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 24 Jun 2021
NATHANI, Nazim Haiderali, Dr
Calthorpe Road, BirminghamB15 1RP
Born December 1970
Director
24 Jun 2021
Active
AGARWAL, Sanjay Kumar, Dr
ResignedNorwood Drive, ChesterCH4 7RN
Born January 1970
Director
Appointed 24 Jun 2021
Resigned 12 Apr 2023
AGARWAL, Sanjay Kumar, Dr
Norwood Drive, ChesterCH4 7RN
Born January 1970
Director
24 Jun 2021
Resigned 12 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 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 11 Sept 2025
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
11 Sept 2025
Active
Yelverton Drive, BirminghamB15 3NT
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 24 Jun 2021
Ceased 11 Sept 2025
Macc Care Properties (Perdiswell) Limited
Yelverton Drive, BirminghamB15 3NT
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
24 Jun 2021
Ceased 11 Sept 2025
Ceased
Filing History
31
Description
Type
Date Filed
Document
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2025
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 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