The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nathani, Nazim Haiderali, Dr
    Director born in December 1970
    Individual (95 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    23, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Agarwal, Sanjay Kumar, Dr
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2020-02-19 ~ 2023-04-12
    OF - Director → CIF 0
  • 2
    23, Yelverton Drive, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,421,446 GBP2023-09-30
    Person with significant control
    2020-02-19 ~ 2023-04-12
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    23, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-04-12 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACC CARE PROPERTIES (AUSTIN ROSE) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
14,960,002 GBP2023-09-30
14,530,002 GBP2022-09-30
Debtors
1,290,178 GBP2023-09-30
1,863,368 GBP2022-09-30
Net Current Assets/Liabilities
-5,189,544 GBP2023-09-30
-4,726,772 GBP2022-09-30
Total Assets Less Current Liabilities
9,770,458 GBP2023-09-30
9,803,230 GBP2022-09-30
Net Assets/Liabilities
7,479,471 GBP2023-09-30
7,487,873 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
7,479,468 GBP2023-09-30
7,487,870 GBP2022-09-30
Equity
7,479,471 GBP2023-09-30
7,487,873 GBP2022-09-30
Investment Property - Fair Value Model
14,960,000 GBP2023-09-30
14,530,000 GBP2022-09-30
Amounts owed by group undertakings and participating interests
1,274,178 GBP2023-09-30
1,863,368 GBP2022-09-30
Prepayments/Accrued Income
16,000 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
6,474,734 GBP2023-09-30
6,345,627 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
203,229 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,988 GBP2023-09-30
5,830 GBP2022-09-30

Related profiles found in government register
  • MACC CARE PROPERTIES (AUSTIN ROSE) LIMITED
    Info
    Registered number 12471999
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1RP
    Private Limited Company incorporated on 2020-02-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • MACC CARE PROPERTIES (AUSTIN ROSE) LIMITED
    S
    Registered number 12471999
    23, Yelverton Drive, Birmingham, West Midlands, United Kingdom, B15 3NT
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEST HEATH CARE LIMITED - 2018-09-25
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,300,818 GBP2023-09-30
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.