Introduction
Watch Company
M
MACC CARE PROPERTIES (SHS) LIMITED
MACC CARE PROPERTIES (SHS) LIMITED is an active company incorporated on 18 October 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 PROPERTIES (SHS) LIMITED was registered 4 years ago.(SIC: 87300)
Status
active
Active since 4 years ago
Company No
13685285
LTD Company
Age
4 Years
Incorporated 18 October 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 17 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
MACC CARE PROPERTIES (EVESHAM) LIMITED
From: 18 October 2021To: 19 April 2023
Address
23 Calthorpe Road Edgbaston Birmingham, B15 1RP,
Previous Addresses
, 23 Yelverton Drive, Birmingham, West Midlands, B15 3NT, United Kingdom
From: 18 October 2021To: 3 March 2022
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
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 18 Oct 2021
NATHANI, Nazim Haiderali, Dr
Calthorpe Road, BirminghamB15 1RP
Born December 1970
Director
18 Oct 2021
Active
AGARWAL, Sanjay Kumar, Dr
ResignedNorwood Drive, ChesterCH4 7RN
Born January 1970
Director
Appointed 18 Oct 2021
Resigned 12 Apr 2023
AGARWAL, Sanjay Kumar, Dr
Norwood Drive, ChesterCH4 7RN
Born January 1970
Director
18 Oct 2021
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 31 Oct 2024
Macc Care Development Wsb 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
31 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 31 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 31 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 18 Oct 2021
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
18 Oct 2021
Ceased 12 Apr 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2026
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2026
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
28 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2023
21 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2023
19 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2023
19 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 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 Current 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