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Name	Macc Care Group Limited
Address	23 23 Calthorpe Road, Edgbaston Birmingham B15 1RP
VAT ID	no VAT ID available
Company No.	11304261 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Macc Care Topco Limited Status: Active Notified: 13/04/2023 Companies House Number: 14611173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Agarwal, Sanjay Kumar Status: Ceased Notified: 11/04/2018 Ceased: 11/04/2023 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Danan Group Limited Status: Ceased Notified: 11/04/2023 Ceased: 13/04/2023 Companies House Number: 14640898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nathani, Nazim Haiderali Status: Ceased Notified: 11/04/2018 Ceased: 11/04/2023 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Nathani, Nazim Haiderali Edgbaston, Birmingham, England Status: Active Notified: 11/04/2018 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Blossomfield Park Management Company Limited Status: Active Notified: 17/05/2022 Companies House Number: 14111882 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Macc Care Group Midco Limited Status: Active Notified: 23/01/2023 Companies House Number: 14611810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macc Resources Limited Status: Active Notified: 04/07/2018 Companies House Number: 11448017 Nature of Control

Ownership of shares - 75% or more

GB Macc Care Limited Status: Ceased Notified: 12/11/2018 Ceased: 12/04/2023 Companies House Number: 05094075 Nature of Control

Ownership of shares - 75% or more

GB Macc Care Properties (Bilbrook) Limited Status: Ceased Notified: 18/08/2022 Ceased: 12/04/2023 Companies House Number: 14304783 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Macc Care Properties (Kidderminster) Limited Status: Ceased Notified: 17/10/2019 Ceased: 12/04/2023 Companies House Number: 12267792 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Macc Care Properties (Lichfield) Limited Status: Ceased Notified: 24/12/2018 Ceased: 12/04/2023 Companies House Number: 11739527 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Macc Care Properties (Moira) Limited Status: Ceased Notified: 11/06/2020 Ceased: 12/04/2023 Companies House Number: 12662607 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Macc Care Properties (Perdiswell) Limited Status: Ceased Notified: 11/06/2021 Ceased: 12/04/2023 Companies House Number: 13451525 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Macc Residential (Solihull) Limited Status: Ceased Notified: 08/06/2020 Ceased: 12/04/2023 Companies House Number: 12650512 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

All Information about:

Macc Care Group Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (10)