MACC CARE (BOLDMERE) LIMITED

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MACC CARE (BOLDMERE) LIMITED

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Key Data

Status

Active

Company No.

12270219

Incorporation date

18/10/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

23 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1RPCopy
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Latest events (Record since 23/11/2022)
dot icon03/12/2025
Change of details for Macc Care Properties (Boldmere) Limited as a person with significant control on 2025-11-08
dot icon20/11/2025
Director's details changed for Dr Nazim Haiderali Nathani on 2025-11-08
dot icon20/11/2025
Director's details changed for Dr Nazim Haiderali Nathani on 2025-11-08
dot icon20/11/2025
Confirmation statement made on 2025-11-08 with updates
dot icon02/10/2025
Registration of charge 122702190009, created on 2025-09-25
dot icon29/09/2025
Registration of charge 122702190008, created on 2025-09-25
dot icon15/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon03/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon30/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon30/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon19/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon04/10/2024
Satisfaction of charge 122702190002 in full
dot icon04/10/2024
Satisfaction of charge 122702190003 in full
dot icon04/10/2024
Registration of charge 122702190007, created on 2024-10-01
dot icon03/10/2024
Registration of charge 122702190006, created on 2024-10-01
dot icon28/06/2024
Accounts for a small company made up to 2023-09-30
dot icon20/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon30/06/2023
Accounts for a small company made up to 2022-09-30
dot icon20/04/2023
Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12
dot icon18/04/2023
Registration of charge 122702190005, created on 2023-04-12
dot icon17/04/2023
Registration of charge 122702190004, created on 2023-04-12
dot icon14/04/2023
Satisfaction of charge 122702190001 in full
dot icon13/04/2023
Registration of charge 122702190003, created on 2023-04-12
dot icon11/04/2023
Memorandum and Articles of Association
dot icon11/04/2023
Resolutions
dot icon05/04/2023
Registration of charge 122702190002, created on 2023-04-04
dot icon23/11/2022
Confirmation statement made on 2022-11-08 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon35 *

* during past year

Number of employees

69
2022
change arrow icon+55.62 % *

* during past year

Cash in Bank

£42,733.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
838.15K
-
0.00
27.46K
-
2022
69
1.67M
-
2.26M
42.73K
-
2022
69
1.67M
-
2.26M
42.73K
-

Employees

2022

Employees

69 Ascended103 % *

Net Assets(GBP)

1.67M £Ascended99.30 % *

Total Assets(GBP)

-

Turnover(GBP)

2.26M £Ascended- *

Cash in Bank(GBP)

42.73K £Ascended55.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Agarwal, Sanjay Kumar, Dr
Director
18/10/2019 - 12/04/2023
74
Dr Nazim Haiderali Nathani
Director
18/10/2019 - Present
49

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About MACC CARE (BOLDMERE) LIMITED

MACC CARE (BOLDMERE) LIMITED is an(a) Active company incorporated on 18/10/2019 with the registered office located at 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of MACC CARE (BOLDMERE) LIMITED?

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MACC CARE (BOLDMERE) LIMITED is currently Active. It was registered on 18/10/2019 .

Where is MACC CARE (BOLDMERE) LIMITED located?

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MACC CARE (BOLDMERE) LIMITED is registered at 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1RP.

What does MACC CARE (BOLDMERE) LIMITED do?

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MACC CARE (BOLDMERE) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does MACC CARE (BOLDMERE) LIMITED have?

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MACC CARE (BOLDMERE) LIMITED had 69 employees in 2022.

What is the latest filing for MACC CARE (BOLDMERE) LIMITED?

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The latest filing was on 03/12/2025: Change of details for Macc Care Properties (Boldmere) Limited as a person with significant control on 2025-11-08.