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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.WATTS & SONS(RETAIL)LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PAUL SIMON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPACE HOMES LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MAGIC HOMES LTD. PALMERS GREEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABNEY PLACE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
EXECUTIVE HOMES (NORTH LONDON) LIMITED PALMERS GREEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEALSTONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MAGIC INVESTMENT PROPERTIES LIMITED MILTON KEYNES ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
M&S HOMES NORTH LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MSM ESTATES LIMITED PALMERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAUL SIMON MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MAGIC LIVING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROSSBELL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MAGIC STUDENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FAST PROPERTY BUYER (LONDON) LIMITED LONDON Active DORMANT 99999 - Dormant Company
MAGIC LIVING 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MSI INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MARESFIELD ROAD DEVELOPMENTS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MMSO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSBELL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ZUPLEX LTD LONDON Active MICRO ENTITY 68310 - Real estate agencies
PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DNF BAKERY LIMITED LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
WINCHESTER PLACE HIGHGATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARTSFIELD INVESTMENTS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PAUL SIMON HMO INVESTMENTS 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
D&S HOMES NL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
D & S HOMES NORTH LONDON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CARIBBEAN CULTURAL CENTRE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied