Company Information for MAGICARE LIMITED
MAGIC HOUSE 5-11 GREEN LANES, PALMERS GREEN, LONDON, N13 4TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MAGICARE LIMITED | ||
Legal Registered Office | ||
MAGIC HOUSE 5-11 GREEN LANES PALMERS GREEN LONDON N13 4TN Other companies in N13 | ||
Previous Names | ||
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Company Number | 05599876 | |
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Company ID Number | 05599876 | |
Date formed | 2005-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 19:20:43 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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MAGICARE CLEAN PTY LTD | NSW 2087 | Active | Company formed on the 2010-05-12 |
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MAGICARE CANADA INC. | Ontario | Unknown | |
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MAGICARE CORPORATION | California | Unknown | |
MAGICARE INDUSTRIAL COMPANY LIMITED | FLAT 43 PERKINS HOUSE WALLWOOD STREET LONDON E14 7AH | Active | Company formed on the 2017-11-03 | |
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MAGICARE INC | California | Unknown | |
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MagiCare Inc. | 93 Cullen Drive Winnipeg Manitoba R3R 1P3 | Dissolved | Company formed on the 2020-04-27 |
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MAGICARE LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2021-09-02 |
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MAGICARE SOLUTIONS PRIVATE LIMITED | I-9 LGF LAJPAT NAGAR PART - III NEW DELHI Delhi 110024 | STRIKE OFF | Company formed on the 2013-06-04 |
MAGICARE SERVICES LTD | 5 BRAYBROOK ORTON GOLDHAY PETERBOROUGH PE2 5SH | Active | Company formed on the 2020-01-17 | |
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MAGICARE TECHNOLOGY CO., LIMITED | Active | Company formed on the 2010-12-22 | |
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MAGICARE THERAPY SERVICES LLC | Michigan | UNKNOWN | |
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MAGICARE THERAPY SERVICES PLLC | Arizona | Unknown | |
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MAGICARES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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MITESH GIRDHARLAL DHANAK |
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MITESH DHANAK |
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SIMON JOHN OLIVER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAGSWAN LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-06-13 | Active | |
TWENTY FOUR-SEVEN SUPPORT LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
FIRST CHELTENHAM CARE LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
PRECIOUS HOMES SUPPORT LIMITED | Director | 2012-11-02 | CURRENT | 2006-01-20 | Active | |
ULYSSES CARE LIMITED | Director | 2011-10-21 | CURRENT | 2000-11-15 | Dissolved 2014-11-25 | |
CASTERBRIDGE HOMES LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
FORTIS AUTISM SERVICES LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
OSTER ASSISTED LIVING LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
CUPIO HEALTHCARE LTD | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
HARMONY HOUSING LIMITED | Director | 2009-09-20 | CURRENT | 2009-09-20 | Active | |
PRECIOUS HOMES INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
PRECIOUS HOMES LIMITED | Director | 1994-10-20 | CURRENT | 1994-10-20 | Active | |
GOURLEY TRIANGLE LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
LAWRENCE ROAD LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
MAGIC LIVING 2 LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
FAST PROPERTY BUYER (LONDON) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
MAGIC LIFE LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
MAGIC STUDENTS LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2017-06-27 | |
CROSSBELL PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-07-09 | Active | |
MAGIC LIVING LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
PAUL SIMON MANAGEMENT LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2017-06-27 | |
MSM ESTATES LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
M&S HOMES NORTH LONDON LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
MAGIC INVESTMENT PROPERTIES LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
SPECTRUM PROPERTIES LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2014-11-18 | |
T.WATTS & SONS(RETAIL)LIMITED | Director | 2007-03-30 | CURRENT | 1973-12-10 | Dissolved 2017-06-27 | |
PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
FLAGSWAN LIMITED | Director | 2003-07-25 | CURRENT | 2003-06-13 | Active | |
DEALSTONE LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
EXECUTIVE HOMES (NORTH LONDON) LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
MAGIC HOMES LTD. | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
SPACE HOMES LIMITED | Director | 1999-10-20 | CURRENT | 1999-09-20 | Dissolved 2016-02-02 | |
PAUL SIMON DEVELOPMENTS LIMITED | Director | 1987-01-22 | CURRENT | 1987-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MITESH DHANAK on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Mitesh Dhanak on 2022-10-31 | |
Previous accounting period shortened from 29/06/22 TO 28/06/22 | ||
AA01 | Previous accounting period shortened from 29/06/22 TO 28/06/22 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MITESH GIRDHARLAL DHANAK on 2020-09-07 | |
CH01 | Director's details changed for Mr Mitesh Dhanak on 2020-09-07 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Simon John Oliver as a person with significant control on 2018-08-07 | |
PSC07 | CESSATION OF MITESH DHANAK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cupio Midco Limited as a person with significant control on 2018-08-07 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLIVER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH GIRDHARLAL DHANAK / 01/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MITESH GIRDHARLAL DHANAK on 2009-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/10 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/01/2010 | |
CERTNM | Company name changed flagswan two LIMITED\certificate issued on 03/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLIVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH GIRDHARLAL DHANAK / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | |
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 |
Proposal to Strike Off | 2007-04-03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 MAGICARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Metropolitan District Council | |
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Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Placements in Independent Homes (Other Agencies) |
London Borough of Haringey | |
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Temporary Accommodation |
Barnsley Metropolitan Borough Council | |
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Community: Direct Payments |
London Borough of Haringey | |
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Temporary Accommodation |
Wakefield Metropolitan District Council | |
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External Provider Day Care (Carers) (Private Contractors) |
Wakefield Metropolitan District Council | |
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Residential Placements in Independent Homes (Other Agencies) |
Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Barnsley Metropolitan Borough Council | |
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Community: Direct Payments |
London Borough of Haringey | |
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Wakefield Metropolitan District Council | |
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Residential Placements in Independent Homes (Other Agencies) |
London Borough of Haringey | |
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London Borough of Brent | |
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Wakefield Metropolitan District Council | |
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Residential Respite Placements in Independent Home (Other Agencies) |
Barnsley Metropolitan Borough Council | |
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Residential long term |
London Borough of Haringey | |
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London Borough of Brent | |
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Barnsley Metropolitan Borough Council | |
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Community: Direct Payments |
London Borough of Haringey | |
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London Borough of Brent | |
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London Borough of Haringey | |
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London Borough of Brent | |
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Wakefield Council | |
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City of Westminster Council | |
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Barnsley Metropolitan Borough Council | |
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Residential long term |
London Borough of Haringey | |
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London Borough of Brent | |
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Wakefield Council | |
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City of London | |
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London Borough of Haringey | |
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City of London | |
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London Borough of Brent | |
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Wakefield Council | |
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City of Westminster Council | |
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London Borough of Brent | |
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City of London | |
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Other Agencies |
Wakefield Council | |
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City of Westminster Council | |
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Wakefield Council | |
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London Borough of Brent | |
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Wakefield Council | |
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City of Westminster Council | |
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London Borough of Brent | |
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City of Westminster Council | |
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London Borough of Brent | |
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Wakefield Council | |
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City of London | |
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Other Agencies |
London Borough of Brent | |
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City of Westminster Council | |
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Wakefield Council | |
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City of London | |
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Other Agencies |
City of London | |
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Other Agencies |
London Borough of Brent | |
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Wakefield Council | |
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City of Westminster Council | |
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Wakefield Council | |
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London Borough of Brent | |
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City of London | |
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Other Agencies |
Royal Borough of Kingston upon Thames | |
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London Borough of Brent | |
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City of Westminster Council | |
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Wakefield Council | |
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London Borough of Brent | |
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Royal Borough of Kingston upon Thames | |
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City of London | |
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Other Agencies |
City of Westminster Council | |
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London Borough of Waltham Forest | |
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CARE MANAGEMENT |
Wakefield Council | |
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City of Westminster Council | |
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Royal Borough of Kingston upon Thames | |
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London Borough of Brent | |
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City of London | |
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Other Agencies |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Brent | |
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City of London | |
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Other Agencies |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
City of Westminster Council | |
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London Borough of Brent | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Brent | |
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City of London | |
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Other Agencies |
Wakefield Council | |
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Royal Borough of Kingston upon Thames | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Brent | |
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City of London | |
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Other Agencies |
Wakefield Council | |
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Royal Borough of Kingston upon Thames | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Brent | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Brent | |
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Royal Borough of Kingston upon Thames | |
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Wakefield Council | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Brent | |
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Wakefield Council | |
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Royal Borough of Kingston upon Thames | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Brent | |
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Royal Borough of Kingston upon Thames | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Brent | |
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Royal Borough of Kingston upon Thames | |
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Wakefield Council | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Wakefield Council | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
City of Westminster | |
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City of Westminster | |
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London Borough of Waltham Forest | |
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NURSING HOMES |
City of Westminster | |
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London Borough of Barnet | |
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London Borough of Barnet | |
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London Borough of Barnet | |
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Barnsley Metropolitan Borough Council | |
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Residential long term |
City of London | |
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Other Agencies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MAGICARE LIMITED | Event Date | 2007-04-03 |
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. |