OpenCompanies

Macbeth 49 Limited

Company number
05654908
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2005
Nature of business
Other human health activities
Corporate group
Rdcp Care Holdings Ltd (17 companies)

Registered office

86 Bearwood Road
Smethwick
B66 4HN

Previous names

  • Priory Healthcare (UK) Limited (until 30 Mar 2006)
  • Macbeth 49 Limited (until 9 Feb 2006)

Control

NameNature of controlNotifiedCeased
Bir (Holdings) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Mar 2017
Monarch Care Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Mar 2017 17 Apr 2025
Rdcp Care Monarch Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Apr 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 £100 0
31 Mar 2023 £100 0
31 Mar 2022 £100 0
31 Mar 2021 £100 0
31 Mar 2020 £100 0
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 £2 -
31 Mar 2011 - -
30 Jul 2010 £2 -
30 Jul 2009 £2 -
31 Jul 2008 £2 -
31 Jul 2007 £2 -
31 Jul 2006 - -

Connections

Owned by

Macbeth 49 Limited → Rdcp Care Monarch Holdings Ltd → Rdcp Care Holdings Ltd

Controls

Companies at the same address

Data