MAGICARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGICARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGICARE LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05599876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
MAGICARE LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05599876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
MAGICARE LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
MAGIC HOUSE 5-11 GREEN LANES
LONDON
N13 4TN
This Company Originates in : United Kingdom
Previous trading names include:
FLAGSWAN TWO LIMITED (until 03/02/2010)
FLAGSWAN TWO LIMITED (until 03/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN OLIVER | Sep 1963 | British | Director | 2005-10-21 | CURRENT |
MR MITESH DHANAK | Apr 1968 | British | Director | 2005-10-21 | CURRENT |
MR MITESH GIRDHARLAL DHANAK | Apr 1968 | British | Secretary | 2005-10-21 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-21 UNTIL 2005-10-21 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-21 UNTIL 2005-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cupio Midco Limited | 2018-08-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mitesh Dhanak | 2016-04-06 - 2018-08-07 | 4/1968 | London | Significant influence or control |
Mr Simon John Oliver | 2016-04-06 | 9/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Magicare Limited - Period Ending 2022-06-30 | 2023-10-24 | 30-06-2022 | £239,499 Cash £786,544 equity |
Magicare Limited - Period Ending 2021-06-30 | 2023-05-11 | 30-06-2021 | £326,727 Cash £848,108 equity |
Magicare Limited - Period Ending 2020-06-30 | 2021-06-29 | 30-06-2020 | £321,901 Cash £1,470,379 equity |
MAGICARE_LIMITED - Accounts | 2017-03-30 | 30-06-2016 | £46,967 Cash £548,377 equity |
MAGICARE_LIMITED - Accounts | 2016-03-24 | 30-06-2015 | £115,776 Cash £-12,030 equity |
MAGICARE_LIMITED - Accounts | 2015-03-31 | 30-06-2014 | £144,839 Cash £-566,581 equity |