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All Information about:

                        
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
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag 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-flag GB Macc Resources Limited Status: Active Notified: 04/07/2018 Companies House Number: 11448017 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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