OpenCompanies

Macc Care Properties (Willenhall) Limited

Company number
09073216
Status
Active
Type
Ltd
Incorporated
5 Jun 2014
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Macc Care Topco Limited (95 companies)

Registered office

23 Calthorpe Road
Edgbaston
Birmingham
B15 1RP

Previous names

  • Macc Ventures Limited (until 4 Sep 2019)

Officers

NameRoleAppointedResigned
AGARWAL, Dr Sanjay Kumar Director 5 Jun 2014 12 Apr 2023
NATHANI, Dr Nazim Director 5 Jun 2014

Control

NameNature of controlNotifiedCeased
Dr Sanjay Kumar Agarwal Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Nov 2018
Dr Nazim Haiderali Nathani 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 28 Mar 2024
Macc Care Bbww Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - -
30 Sep 2024 - - - -
30 Sep 2023 £525,000 £4,742,567 £760 -
30 Sep 2022 £525,000 £3,522,655 £3,535 2
30 Sep 2021 - £3,904,974 £5,790 2
30 Sep 2020 - £4,331,756 £3,720 2
30 Sep 2019 - -£29,609 £1,278 2
31 Mar 2018 - £2 - 2
31 Mar 2017 - £2 - -
31 Mar 2016 - £2 - -
31 Mar 2015 Dormant - £2 - -

Connections

Owned by

Macc Care Properties (Willenhall) Limited → Macc Care Bbww Holdco Limited → Macc Care Group Holding Limited → Macc Care Group Midco Limited → Macc Care Group Limited → Macc Care Topco Limited

Controls

Companies at the same address

Data