MAGIC CARE SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 08285062
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 3 . The most likely internet sites of MAGIC CARE SOLUTIONS LIMITED are www.magiccaresolutions.co.uk, and www.magic-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Care Solutions Limited is a Private Limited Company. The company registration number is 08285062. Magic Care Solutions Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Magic Care Solutions Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . CHIWEDA, Kudakwashe is a Director of the company. MICHAEL, Mario is a Director of the company. OLIVER, Simon John is a Director of the company. Director PETCH, Miriam has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
CHIWEDA, Kudakwashe
Appointed Date: 21 March 2015
47 years old
Director
MICHAEL, Mario
Appointed Date: 07 November 2012
58 years old
Director
OLIVER, Simon John
Appointed Date: 07 November 2012
62 years old

Resigned Directors

Director
PETCH, Miriam
Resigned: 21 March 2015
Appointed Date: 07 November 2012
53 years old

Persons With Significant Control

Mr Simon John Oliver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Miriam Petch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIC CARE SOLUTIONS LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
08 Jan 2016
Registration of charge 082850620002, created on 5 January 2016
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
05 Dec 2014
Director's details changed for Miriam Petch on 20 June 2014
06 Aug 2014
Total exemption small company accounts made up to 30 November 2013
14 Feb 2014
Director's details changed for Mr Simon John Oliver on 8 November 2013
28 Jan 2014
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 3
07 Nov 2012
Incorporation

MAGIC CARE SOLUTIONS LIMITED Charges

5 January 2016
Charge code 0828 5062 0002
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Magic Homes Limited
Description: Contains fixed charge…
18 May 2015
Charge code 0828 5062 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Lender)
Description: The leasehold land and buildings at arabella house, 8B park…

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