About

Registered Number: 05094075
Date of Incorporation: 05/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 23 Yelverton Drive, Edgbaston, Birmingham, West Midlands, B15 3NT

 

Based in West Midlands, Macc Care Ltd was setup in 2004, it has a status of "Active". The organisation has only one director listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCORMACK, Howard Frederick 28 February 2006 25 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 27 June 2019
MR04 - N/A 13 May 2019
CS01 - N/A 11 December 2018
PSC07 - N/A 11 December 2018
PSC07 - N/A 11 December 2018
PSC02 - N/A 11 December 2018
MR01 - N/A 05 July 2018
AA - Annual Accounts 28 June 2018
MR01 - N/A 01 June 2018
CS01 - N/A 11 April 2018
MR01 - N/A 08 September 2017
MR04 - N/A 04 September 2017
MR04 - N/A 04 September 2017
MR04 - N/A 04 September 2017
MR04 - N/A 04 September 2017
MR04 - N/A 04 September 2017
MR04 - N/A 04 September 2017
MR01 - N/A 04 September 2017
MR01 - N/A 04 September 2017
MR01 - N/A 04 September 2017
MR01 - N/A 04 September 2017
MR01 - N/A 04 September 2017
MR01 - N/A 04 September 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 04 May 2017
MR01 - N/A 02 September 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 26 May 2015
MR01 - N/A 20 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 01 May 2014
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR01 - N/A 31 July 2013
MR01 - N/A 31 July 2013
MR01 - N/A 31 July 2013
MR01 - N/A 31 July 2013
MR01 - N/A 26 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 22 May 2013
MG01 - Particulars of a mortgage or charge 09 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 08 May 2012
MG01 - Particulars of a mortgage or charge 28 May 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 04 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 14 January 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 14 July 2009
363s - Annual Return 17 February 2009
AA - Annual Accounts 04 August 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 07 August 2007
363s - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
AA - Annual Accounts 30 May 2006
CERTNM - Change of name certificate 07 April 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
395 - Particulars of a mortgage or charge 04 March 2006
395 - Particulars of a mortgage or charge 04 March 2006
225 - Change of Accounting Reference Date 17 January 2006
395 - Particulars of a mortgage or charge 19 August 2005
395 - Particulars of a mortgage or charge 19 August 2005
363s - Annual Return 17 May 2005
395 - Particulars of a mortgage or charge 23 December 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
287 - Change in situation or address of Registered Office 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
NEWINC - New incorporation documents 05 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2018 Outstanding

N/A

A registered charge 30 May 2018 Outstanding

N/A

A registered charge 01 September 2017 Outstanding

N/A

A registered charge 01 September 2017 Outstanding

N/A

A registered charge 01 September 2017 Outstanding

N/A

A registered charge 01 September 2017 Outstanding

N/A

A registered charge 01 September 2017 Outstanding

N/A

A registered charge 01 September 2017 Outstanding

N/A

A registered charge 01 September 2017 Outstanding

N/A

A registered charge 22 August 2016 Fully Satisfied

N/A

A registered charge 16 January 2015 Fully Satisfied

N/A

A registered charge 29 July 2013 Fully Satisfied

N/A

A registered charge 29 July 2013 Fully Satisfied

N/A

A registered charge 29 July 2013 Fully Satisfied

N/A

A registered charge 29 July 2013 Fully Satisfied

N/A

A registered charge 22 July 2013 Fully Satisfied

N/A

Deed of legal mortgage 04 October 2012 Fully Satisfied

N/A

Legal mortgage 20 May 2011 Fully Satisfied

N/A

Legal mortgage 09 July 2010 Fully Satisfied

N/A

Legal mortgage 09 July 2010 Fully Satisfied

N/A

Legal mortgage 09 July 2010 Fully Satisfied

N/A

Mortgage debenture 09 July 2010 Fully Satisfied

N/A

Legal mortgage 02 March 2006 Fully Satisfied

N/A

Legal mortgage 02 March 2006 Fully Satisfied

N/A

Legal mortgage 29 July 2005 Fully Satisfied

N/A

Mortgage debenture 29 July 2005 Fully Satisfied

N/A

Legal and general charge 20 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.