OpenCompanies

Macc Care Properties (Solihull) Limited

Company number
11910076
Status
Active
Type
Ltd
Incorporated
28 Mar 2019
Nature of business
Residential nursing care facilities
Corporate group
Macc Care Topco Limited (95 companies)

Registered office

23 Calthorpe Road
Edgbaston
Birmingham
B15 1RP

Officers

NameRoleAppointedResigned
AGARWAL, Sanjay Kumar, Dr Director 28 Mar 2019 12 Apr 2023
NATHANI, Nazim Haiderali, Dr Director 28 Mar 2019

Control

NameNature of controlNotifiedCeased
Macc Care Group Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
28 Mar 2019 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 7 Jan 2026
Macc Care Bbw Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 £1 - -
30 Sep 2022 £1 - 2
30 Sep 2021 £1 - 2
30 Sep 2020 £1 - 2
30 Sep 2019 £1 £1 2

Connections

Owned by

Macc Care Properties (Solihull) Limited → Macc Care Bbw LimitedMacc Care Bbww Holdco LimitedMacc Care Group Holding LimitedMacc Care Group Midco LimitedMacc Care Group Limited

Controls

Directors’ other companies

Companies at the same address

Data