Magicare Limited

Active05599876 Private limited company
Incorporated
21 October 2005 (21 years)
Previously known as
Flagswan Two Limited (until 3 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Owned by
Simon John Oliver
Accounts type
Total exemption full
Region
Greater London
Address
Magic House 5-11 Green Lanes
Palmers Green
London
N13 4TN

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2005
British
Born April 1968 (58)
Director · Appointed 21 October 2005
British
Born September 1963 (63)
Secretary · Appointed 21 October 2005
British
Officer history (2 former)
21 October 2005
Appointed Dhanak, Mitesh as Director
21 October 2005
Appointed Oliver, Simon John as Director
21 October 2005
Appointed Dhanak, Mitesh as Secretary
21 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 October 2005
Appointed Company Directors Limited as Corporate Nominee Director
21 October 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11436006
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Former controllers (1)
7 August 2018
Ceased Mitesh Dhanak — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,019,936
Cash
£179,859
Employees
180
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,470,379 £848,108 £786,544 £879,843 £895,369 £1,019,936
Balance sheet detail
202520242023202220212020
Fixed Assets£592,899£233,337£196,581£238,781£307,832
Current Assets£3,142,638£2,685,668£2,687,713£1,916,934£1,611,076£1,245,062
Debtors£2,962,779£2,401,144£2,090,129£1,677,435£1,284,349£923,161
Cash£179,859£284,524£597,584£239,499£326,727£321,901
Creditors (< 1 year)£2,682,244£2,023,636£2,004,451£1,369,171£1,070,800£1,059,755
Net Current Assets£460,394£662,032£683,262£547,763£540,276£185,307
Net Assets£1,019,936£895,369£879,843£786,544£848,108£1,470,379
Shareholder Funds£1,019,936£895,369£879,843£786,544£848,108£1,470,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates16 October 2026
24 June 2026Total exemption full accounts30 June 2025
3 November 2025Confirmation statement with updates16 October 2025
27 June 2025Total exemption full accounts30 June 2024
12 November 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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