Company number 05599876
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address MAGIC HOUSE 5-11 GREEN LANES, PALMERS GREEN, LONDON, N13 4TN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of MAGICARE LIMITED are www.magicare.co.uk, and www.magicare.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and one months. Magicare Limited is a Private Limited Company.
The company registration number is 05599876. Magicare Limited has been working since 21 October 2005.
The present status of the company is Active. The registered address of Magicare Limited is Magic House 5 11 Green Lanes Palmers Green London N13 4tn. The company`s financial liabilities are £315.51k. It is £250.14k against last year. The cash in hand is £46.97k. It is £-68.81k against last year. And the total assets are £1340.08k, which is £587.39k against last year. DHANAK, Mitesh Girdharlal is a Secretary of the company. DHANAK, Mitesh is a Director of the company. OLIVER, Simon John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".
magicare Key Finiance
LIABILITIES
£315.51k
+382%
CASH
£46.97k
-60%
TOTAL ASSETS
£1340.08k
+78%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Persons With Significant Control
Mr Simon John Oliver
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
MAGICARE LIMITED Events
15 Dec 2016
Confirmation statement made on 21 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
05 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 29 more events
17 Jan 2006
New director appointed
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
11 Jan 2006
Accounting reference date shortened from 31/10/06 to 30/06/06
21 Oct 2005
Incorporation
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashfield nursing home st johns road dudworth barnsley t/no…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: "Coppins" common road brierley barnsley south yorkshire…
18 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…