MACC CARE PROPERTIES (SHS) LIMITED

Company number 13685285

Date	Type	Description	View / Download
09 Jan 2025	PSC02	Notification of Macc Care Development Wsb Holdco Limited as a person with significant control on 31 October 2024	(2 pages)
09 Jan 2025	PSC07	Cessation of Macc Care Group Holding Limited as a person with significant control on 31 October 2024	(1 page)
04 Nov 2024	MR01	Registration of charge 136852850004, created on 31 October 2024	(15 pages)
04 Nov 2024	MR01	Registration of charge 136852850005, created on 31 October 2024	(54 pages)
04 Nov 2024	MR01	Registration of charge 136852850006, created on 31 October 2024	(10 pages)
04 Nov 2024	MR01	Registration of charge 136852850007, created on 31 October 2024	(9 pages)
22 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	(3 pages)
28 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	(14 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	(4 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
28 Jun 2023	MR01	Registration of charge 136852850003, created on 22 June 2023	(58 pages)
23 Jun 2023	MR04	Satisfaction of charge 136852850002 in full	(1 page)
23 Jun 2023	MR04	Satisfaction of charge 136852850001 in full	(1 page)
21 Apr 2023	MR01	Registration of charge 136852850002, created on 12 April 2023	(44 pages)
19 Apr 2023	CERTNM	Company name changed macc care properties (evesham) LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18	(3 pages)
19 Apr 2023	PSC02	Notification of Macc Care Group Holding Limited as a person with significant control on 12 April 2023	(2 pages)
19 Apr 2023	PSC07	Cessation of Macc Care Group Limited as a person with significant control on 12 April 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023	(1 page)
13 Apr 2023	MA	Memorandum and Articles of Association	(12 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Apr 2023	MR01	Registration of charge 136852850001, created on 12 April 2023	(78 pages)
01 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
30 May 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 September 2022	(1 page)
03 Mar 2022	AD01	Registered office address changed from , 23 Yelverton Drive, Birmingham, West Midlands, B15 3NT, United Kingdom to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 3 March 2022	(1 page)
18 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-18 GBP 1	(11 pages)