Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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08 Apr 2020 |
PSC07 |
Cessation of Macc Care Group Limited as a person with significant control on 9 March 2020
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08 Apr 2020 |
PSC02 |
Notification of Macc Care Properties (Auston Rose) Limited as a person with significant control on 9 March 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2020 |
MR01 |
Registration of charge 098920860005, created on 9 March 2020
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11 Mar 2020 |
MR04 |
Satisfaction of charge 098920860003 in full
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11 Mar 2020 |
MR04 |
Satisfaction of charge 098920860004 in full
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19 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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12 Dec 2018 |
PSC07 |
Cessation of Nazim Nathani as a person with significant control on 12 November 2018
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12 Dec 2018 |
PSC07 |
Cessation of Sanjay Kumar Agarwal as a person with significant control on 12 November 2018
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12 Dec 2018 |
PSC02 |
Notification of Macc Care Group Limited as a person with significant control on 12 November 2018
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12 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2018
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-21
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Jan 2018 |
MR04 |
Satisfaction of charge 098920860001 in full
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25 Jan 2018 |
MR04 |
Satisfaction of charge 098920860002 in full
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09 Jan 2018 |
MR01 |
Registration of charge 098920860003, created on 4 January 2018
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09 Jan 2018 |
MR01 |
Registration of charge 098920860004, created on 4 January 2018
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15 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 30 September 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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05 Dec 2017 |
PSC01 |
Notification of Nazim Nathani as a person with significant control on 6 April 2016
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