# Macc Care Limited

## Details

- **Company number:** [05094075](https://find-and-update.company-information.service.gov.uk/company/05094075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2004
- **Registered office:** 23 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1RP
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Macc Care Topco Limited](/group/43954) (96 companies)


## Previous names

- MEB & Anand Concept Care Limited (until 7 Apr 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Robert Alston | director | 5 Apr 2004 | 5 Apr 2004 |
| WHITAKER, Anne Michelle | secretary | 5 Apr 2004 | 5 Apr 2004 |
| WHITAKER, Anne Michelle | director | 5 Apr 2004 | 5 Apr 2004 |
| MCCORMACK, Howard Frederick | director | 28 Feb 2006 | 25 Mar 2006 |
| MCCORMACK, Howard Frederick | director | 28 Feb 2006 | 25 Apr 2006 |
| AGARWAL, Sanjay Kumar, Dr | director | 5 Apr 2004 | 12 Apr 2023 |
| NATHANI, Nazim Haiderali, Dr | secretary | 5 Apr 2004 |  |
| NATHANI, Nazim Haiderali, Dr | director | 5 Apr 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Nazim Haiderali Nathani | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 12 Nov 2018 |
| Dr Sanjay Kumar Agarwal | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 12 Nov 2018 |
| Macc Care Group Limited | ownership-of-shares-75-to-100-percent | 12 Nov 2018 | 12 Apr 2023 |
| Macc Care Group Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2023 | 13 Mar 2025 |
| Macc Care Bbww Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Mar 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | £10,812,933 | £9,776,436 | £436,239 | 305 |
| 30 Sep 2022 | £8,885,169 | £10,748,533 | £226,806 | 296 |
| 30 Sep 2021 | £9,063,551 | £12,667,829 | £377,219 | 302 |
| 30 Sep 2020 | £8,678,790 | £12,007,604 | £219,317 | 310 |
| 30 Sep 2019 | £8,564,138 | £10,930,393 | £425,033 | 315 |
| 30 Sep 2018 | £8,467,620 | £10,417,419 | £301,573 | 296 |
| 30 Sep 2017 | £7,728,587 | £9,499,500 | £880,252 | 262 |
| 30 Sep 2015 | £5,014,137 | £5,412,995 | £229,559 | - |
| 30 Sep 2014 | £3,880,625 | £2,511,040 | £216,631 | - |
| 30 Sep 2013 | £3,161,953 | £1,964,110 | £64,148 | - |



## Owned by

Macc Care Limited → [Macc Care Bbww Holdco Limited](/company/15242481) → [Macc Care Group Holding Limited](/company/14615715) → [Macc Care Group Midco Limited](/company/14611810) → [Macc Care Group Limited](/company/11304261) → [Macc Care Topco Limited](/company/14611173)



## Controls

- [Macc Homes Limited](/company/10585499) (10585499)



## Directors' other companies

- [NATHANI, Nazim Haiderali, Dr](/person/5659130) - director at [Macc Residential Bw Holdco Limited](/company/15242083)
- [NATHANI, Nazim Haiderali, Dr](/person/5659130) - director at [Macc Care Topco Limited](/company/14611173)
- [NATHANI, Nazim Haiderali, Dr](/person/5659130) - director at [Blossomfield Park Management Company Limited](/company/14111882)
- [NATHANI, Nazim Haiderali, Dr](/person/5659130) - director at [Macc Freeholds (Melton Road) Limited](/company/15242503)
- [NATHANI, Nazim Haiderali, Dr](/person/5659130) - director at [Macc Care Properties (Leighton Buzzard) Limited](/company/12710480)
- [NATHANI, Nazim Haiderali, Dr](/person/5659130) - director at [Macc Care Properties (Wigston) Limited](/company/14937319)
- [NATHANI, Nazim Haiderali, Dr](/person/5659130) - director at [Wyrley Court Residents Management Association Limited](/company/16278815)
- [NATHANI, Nazim Haiderali, Dr](/person/5659130) - director at [Macc Care (Brownhills) Limited](/company/16577128)
- [NATHANI, Nazim Haiderali, Dr](/person/5659130) - director at [Macc Care Properties (Heath Hayes) Limited](/company/16759289)
- [NATHANI, Nazim Haiderali, Dr](/person/5659130) - director at [Macc Care (Willenhall) Limited](/company/12195060)



## Companies at the same address

- [Cornerstone St Joseph's Limited](/company/15321434) (15321434)
- [Crossgate Securities Properties (Sm) Limited](/company/16642410) (16642410)
- [Macc Care (Austin Rose) Limited](/company/09892086) (09892086)
- [Macc Care (Bilbrook) Limited](/company/16966109) (16966109)
- [Macc Care (Blythe Valley) Limited](/company/13529635) (13529635)
- [Macc Care (Boldmere) Limited](/company/12270219) (12270219)
- [Macc Care (Brownhills) Limited](/company/16577128) (16577128)
- [Macc Care (Harborne) Limited](/company/16906667) (16906667)
- [Macc Care (Kidderminster) Limited](/company/12270338) (12270338)
- [Macc Care (L B) Limited](/company/12673539) (12673539)