Dissolved
Dissolved 2016-02-23
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Home > England & Wales Companies > MACA CARE LIMITED
Company Information for MACA CARE LIMITED
ADDLESTONE, SURREY, KT15,
|
Company Registration Number
 04429838 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Maca Care Ltd
MACA CARE LIMITED was founded on 2002-05-02 and had its registered office in Addlestone. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MACA CARE LIMITED | |
| Legal Registered Office | |
| ADDLESTONE SURREY | |
Filing Information
| Company Number | 04429838 | |
|---|---|---|
| Date formed | 2002-05-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-25 09:59:41 |
| Companies House |
|
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Companies with same name MACA CARE LIMITED
The following companies were found which have the same name as MACA CARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MACA CARE, INC | 1700 NW 61 AVE SUNRISE FL 33313 | Inactive | Company formed on the 2017-01-23 |
Company Officers of MACA CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN NEAL ALFLATT |
||
MAHESH SHIVABHAI PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELLE MACADANGDANG |
Company Secretary | ||
ADEMOLA ABIODUN AREMU |
Director | ||
MARK DEREK HORNETT |
Director | ||
MICHELLE MACADANGDANG |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THREE ELMS RESIDENTIAL HOME LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1985-12-19 | Dissolved 2016-02-23 | |
| DAIMLER GREEN CARE HOME LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2005-03-01 | Active | |
| WILLMOTTS HEALTHCARE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2002-01-28 | Active | |
| ARAN CARE LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1996-03-07 | Dissolved 2016-02-23 | |
| CHURCHILL CARE LIMITED | Company Secretary | 2007-08-21 | CURRENT | 1997-04-14 | Dissolved 2016-02-23 | |
| FAIRHOLME CARE LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2003-03-18 | Dissolved 2016-02-23 | |
| ABBEYWELL CARE LIMITED | Company Secretary | 2006-10-10 | CURRENT | 1996-09-19 | Dissolved 2016-02-23 | |
| MINSTER HAVERHILL LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
| OLD STABLES HARROW LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
| ABBOTSFORD CARE LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
| ABSOLUTE HEALTHCARE LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2001-05-22 | Dissolved 2016-02-23 | |
| ABSOLUTE CARE LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-02-09 | Dissolved 2016-02-23 | |
| QUINTESSENTIAL CARE LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2000-03-17 | Dissolved 2016-02-23 | |
| QUINTESSENTIAL CARE (KETTERING) LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2001-01-24 | Dissolved 2016-02-23 | |
| PHILIP PARKINSON HEALTHCARE LTD | Company Secretary | 2006-01-20 | CURRENT | 2000-08-03 | Dissolved 2016-02-23 | |
| CAREDANE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1988-03-14 | Dissolved 2016-02-23 | |
| DOVE CARE HOMES LIMITED | Company Secretary | 2005-08-12 | CURRENT | 1986-09-24 | Active | |
| TEMPLECARE LIMITED | Company Secretary | 2005-08-12 | CURRENT | 1995-06-29 | Active | |
| MANOR CARE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1994-05-20 | Dissolved 2016-02-23 | |
| HOLLAND HEALTHCARE LIMITED | Company Secretary | 2005-05-05 | CURRENT | 1997-06-02 | Dissolved 2016-02-23 | |
| DOWNING (BARWELL) LIMITED | Company Secretary | 2005-04-27 | CURRENT | 1999-12-30 | Active | |
| OAKTREE CARE LTD | Company Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
| DENELM LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2000-12-06 | Active | |
| PRECISION ORAL DESIGN LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-09-07 | Active - Proposal to Strike off | |
| MINSTER CARE MANAGEMENT LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1998-12-01 | Active | |
| ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED | Director | 2018-05-22 | CURRENT | 2015-08-19 | Active | |
| ALPHA CARE MANAGEMENT SERVICES LIMITED | Director | 2018-05-22 | CURRENT | 2005-09-29 | Active | |
| ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED | Director | 2018-05-22 | CURRENT | 2005-11-11 | Active | |
| AMICURA HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| AMICURA MORECAMBE LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| IMPACT UK HEALTHCARE LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2018-01-30 | |
| AYLESFORD COVENTRY LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| WILLMOTTS HEALTHCARE LIMITED | Director | 2011-12-20 | CURRENT | 2002-01-28 | Active | |
| MULBERRY MANOR LTD | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
| THE SUPPORT FOUNDATION LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
| STANSTY HOUSE LTD | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
| THREE ELMS RESIDENTIAL HOME LIMITED | Director | 2008-03-28 | CURRENT | 1985-12-19 | Dissolved 2016-02-23 | |
| ARAN CARE LIMITED | Director | 2007-10-26 | CURRENT | 1996-03-07 | Dissolved 2016-02-23 | |
| CHURCHILL CARE LIMITED | Director | 2007-08-21 | CURRENT | 1997-04-14 | Dissolved 2016-02-23 | |
| FAIRHOLME CARE LIMITED | Director | 2007-05-11 | CURRENT | 2003-03-18 | Dissolved 2016-02-23 | |
| ABBEYWELL CARE LIMITED | Director | 2006-10-10 | CURRENT | 1996-09-19 | Dissolved 2016-02-23 | |
| MINSTER HAVERHILL LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
| ABBOTSFORD CARE LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
| ABSOLUTE HEALTHCARE LIMITED | Director | 2006-03-03 | CURRENT | 2001-05-22 | Dissolved 2016-02-23 | |
| ABSOLUTE CARE LIMITED | Director | 2006-03-03 | CURRENT | 1994-02-09 | Dissolved 2016-02-23 | |
| QUINTESSENTIAL CARE LIMITED | Director | 2006-01-25 | CURRENT | 2000-03-17 | Dissolved 2016-02-23 | |
| QUINTESSENTIAL CARE (KETTERING) LIMITED | Director | 2006-01-25 | CURRENT | 2001-01-24 | Dissolved 2016-02-23 | |
| PHILIP PARKINSON HEALTHCARE LTD | Director | 2006-01-20 | CURRENT | 2000-08-03 | Dissolved 2016-02-23 | |
| CAREDANE LIMITED | Director | 2006-01-20 | CURRENT | 1988-03-14 | Dissolved 2016-02-23 | |
| DOVE CARE HOMES LIMITED | Director | 2005-08-12 | CURRENT | 1986-09-24 | Active | |
| TEMPLECARE LIMITED | Director | 2005-08-12 | CURRENT | 1995-06-29 | Active | |
| MANOR CARE LIMITED | Director | 2005-07-15 | CURRENT | 1994-05-20 | Dissolved 2016-02-23 | |
| HOLLAND HEALTHCARE LIMITED | Director | 2005-05-05 | CURRENT | 1997-06-02 | Dissolved 2016-02-23 | |
| DOWNING (BARWELL) LIMITED | Director | 2005-04-27 | CURRENT | 1999-12-30 | Active | |
| DAIMLER GREEN CARE HOME LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
| DENELM LIMITED | Director | 2001-04-25 | CURRENT | 2000-12-06 | Active | |
| MINSTER CARE MANAGEMENT LIMITED | Director | 1998-12-02 | CURRENT | 1998-12-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/05/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 02/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH SHIVABHAI PATEL / 04/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEAL ALFLATT / 04/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
| 363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | DEBENTURE CORP GTEE 30/11/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 01/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: C/O GOLDIN & CO 105A HOE STREET WALTHAMSTOW LONDON E17 4SA | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MACA CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MACA CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACA CARE LIMITED
Income
Government Income
We have not found government income sources for MACA CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MACA CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACA CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACA CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MACA CARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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