Macc Care Properties (Boldmere) Limited

Active12266727 Private limited company
Incorporated
16 October 2019 (7 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
23 Calthorpe Road
Edgbaston
Birmingham
B15 1RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
12 April 2023
Resigned Agarwal, Sanjay Kumar, Dr as Director
16 October 2019
Appointed Nathani, Nazim Haiderali, Dr as Director
16 October 2019
Appointed Agarwal, Sanjay Kumar, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15242492

Holdings 2

Companies where Macc Care Properties (Boldmere) Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Active
Former controllers (2)
1 October 2024
Ceased Macc Care Group Holding Limited — Owns 75–100% of shares
12 April 2023
Ceased Macc Care Group Limited — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £1 £1 £1 £1
Balance sheet detail
2023202220212020
Creditors (< 1 year)£2£2£2£2
Net Current Assets(£2)(£2)(£2)(£2)
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
5 November 2026Confirmation statement with updates5 November 2026

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