1
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-17 ~ nowIIF 53 - director → ME
2
The Lodge, Chester Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 75 - director → ME
Person with significant control
2020-06-09 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
3
The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-04 ~ dissolvedIIF 54 - director → ME
4
The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-04 ~ dissolvedIIF 46 - director → ME
5
The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-04 ~ dissolvedIIF 56 - director → ME
6
The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United KingdomCorporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-14 ~ nowIIF 83 - director → ME
Person with significant control
2022-02-14 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
7
The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-14 ~ dissolvedIIF 80 - director → ME
8
The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-22 ~ dissolvedIIF 82 - director → ME
9
The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-22 ~ dissolvedIIF 67 - director → ME
10
The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-04 ~ dissolvedIIF 77 - director → ME
11
The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 74 - director → ME
12
WEST HEATH CARE LIMITED - 2018-09-25
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
1,300,818 GBP2023-09-30
Officer
2015-11-27 ~ nowIIF 94 - director → ME
13
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-1,272,490 GBP2023-09-30
Officer
2021-07-26 ~ nowIIF 76 - director → ME
14
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-629,837 GBP2023-09-30
Officer
2019-10-18 ~ nowIIF 85 - director → ME
15
MACC CARE (RUBERY) LIMITED - 2022-11-29
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-10-18 ~ nowIIF 70 - director → ME
16
MACC CARE DEVELOPMENTS (PELSALL) LIMITED - 2022-11-29
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-06-16 ~ nowIIF 81 - director → ME
17
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-10-16 ~ nowIIF 65 - director → ME
18
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
2,717,847 GBP2023-09-30
Officer
2019-03-22 ~ nowIIF 28 - director → ME
19
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,307,724 GBP2023-09-30
Officer
2019-03-15 ~ nowIIF 60 - director → ME
20
MACC CARE DEVELOPMENTS (MOIRA) LIMITED - 2022-11-29
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-06-16 ~ nowIIF 66 - director → ME
21
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
15,187 GBP2023-09-30
Officer
2020-02-28 ~ nowIIF 42 - director → ME
22
23 Calthorpe Road Edgbaston, Birmingham, United KingdomCorporate (2 parents)
Officer
2024-01-16 ~ nowIIF 24 - director → ME
23
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-01-13 ~ nowIIF 57 - director → ME
24
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-1,654,503 GBP2023-09-30
Officer
2019-04-03 ~ nowIIF 29 - director → ME
25
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
1,787,347 GBP2023-09-30
Officer
2019-08-30 ~ nowIIF 69 - director → ME
26
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-437,974 GBP2023-09-30
Officer
2021-03-25 ~ nowIIF 30 - director → ME
27
MACC CARE (MELTON ROAD) LIMITED - 2022-08-17
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-1,257,031 GBP2023-09-30
Officer
2022-04-14 ~ nowIIF 7 - director → ME
28
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-334,729 GBP2023-09-30
Officer
2019-09-09 ~ nowIIF 58 - director → ME
29
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2024-11-04 ~ nowIIF 6 - director → ME
30
23 Calthorpe Road Edgbaston, Birmingham, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2023-10-27 ~ nowIIF 26 - director → ME
31
23 Calthorpe Road Edgbaston, Birmingham, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2023-10-27 ~ nowIIF 22 - director → ME
32
23 Calthorpe Road Edgbaston, Birmingham, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2023-10-27 ~ nowIIF 19 - director → ME
33
OCTOPUS BLYTHE VALLEY LIMITED - 2020-11-20
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
9,713,252 GBP2023-09-30
Officer
2020-11-18 ~ nowIIF 32 - director → ME
34
MACC CARE (BOLDMERE) LIMITED - 2019-09-04
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
12,589,211 GBP2023-09-30
Officer
2018-08-30 ~ nowIIF 84 - director → ME
35
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
1,147,712 GBP2023-09-30
Officer
2021-08-18 ~ nowIIF 39 - director → ME
36
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-04 ~ nowIIF 59 - director → ME
37
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
39,002 GBP2023-09-30
Officer
2019-10-16 ~ nowIIF 55 - director → ME
38
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
4,316,860 GBP2023-09-30
Officer
2021-01-14 ~ nowIIF 68 - director → ME
39
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-06-24 ~ nowIIF 40 - director → ME
40
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-10-18 ~ nowIIF 44 - director → ME
41
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
32,377 GBP2023-09-30
Officer
2020-01-13 ~ nowIIF 51 - director → ME
42
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
7,131,293 GBP2023-09-30
Officer
2019-04-03 ~ nowIIF 31 - director → ME
43
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-222,023 GBP2023-09-30
Officer
2021-01-14 ~ nowIIF 45 - director → ME
44
Macc Care, 23 Calthorpe Road, Edgbaston, Birmingham, United KingdomCorporate (2 parents, 22 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-01-25 ~ nowIIF 87 - director → ME
45
23 23 Calthorpe Road, Edgbaston, Birmingham, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
38,421,446 GBP2023-09-30
Officer
2018-04-11 ~ nowIIF 1 - director → ME
46
Macc Group, 23 Calthorpe Road, Edgbaston, Birmingham, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-2,326,886 GBP2023-09-30
Officer
2023-01-23 ~ nowIIF 91 - director → ME
47
Macc Group, 23 Calthorpe Road, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-03-08 ~ nowIIF 88 - director → ME
48
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-08-15 ~ nowIIF 4 - director → ME
49
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-08-15 ~ nowIIF 14 - director → ME
50
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-07-12 ~ nowIIF 8 - director → ME
51
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-09-18 ~ nowIIF 9 - director → ME
52
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-08-15 ~ nowIIF 10 - director → ME
53
MEB & ANAND CONCEPT CARE LIMITED - 2006-04-07
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
9,776,436 GBP2023-09-30
Officer
2004-04-05 ~ nowIIF 86 - director → ME
2004-04-05 ~ nowIIF 96 - secretary → ME
54
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
7,479,471 GBP2023-09-30
Officer
2020-02-19 ~ nowIIF 61 - director → ME
55
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-08-18 ~ nowIIF 35 - director → ME
56
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-12-04 ~ nowIIF 63 - director → ME
57
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-10-16 ~ nowIIF 78 - director → ME
58
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-08-16 ~ nowIIF 73 - director → ME
59
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-08-16 ~ nowIIF 11 - director → ME
60
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-08-21 ~ nowIIF 48 - director → ME
61
MACC CARE PROPERTIES (RUBERY) LIMITED - 2021-10-14
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-10-17 ~ nowIIF 79 - director → ME
62
MACC CARE PROPERTIES (PELSALL) LIMITED - 2022-05-16
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-06-11 ~ nowIIF 43 - director → ME
63
FRONTIER ESTATES (LB) LTD - 2023-05-22
Macc Group 23 Calthorpe Road, Edgbaston, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
25,816 GBP2023-09-30
Officer
2023-05-04 ~ nowIIF 89 - director → ME
2023-05-04 ~ nowIIF 97 - secretary → ME
64
MACC CARE (TYSELEY) LIMITED - 2019-09-11
B15 1rp, 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-12-24 ~ nowIIF 47 - director → ME
65
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-08-16 ~ nowIIF 2 - director → ME
66
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-01-11 ~ nowIIF 64 - director → ME
67
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-06-11 ~ nowIIF 36 - director → ME
68
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-06-11 ~ nowIIF 37 - director → ME
69
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-07-13 ~ nowIIF 13 - director → ME
70
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-01-09 ~ nowIIF 52 - director → ME
71
MACC CARE PROPERTIES (EVESHAM) LIMITED - 2023-04-19
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-175,082 GBP2023-09-30
Officer
2021-10-18 ~ nowIIF 62 - director → ME
72
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-09-23 ~ nowIIF 3 - director → ME
73
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-03-28 ~ nowIIF 33 - director → ME
74
MACC CARE (STAFFORD) LIMITED - 2019-08-22
The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
10,412,287 GBP2023-09-30
Officer
2017-03-31 ~ nowIIF 93 - director → ME
75
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-08-16 ~ nowIIF 5 - director → ME
76
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-196 GBP2023-09-30
Officer
2020-06-23 ~ nowIIF 41 - director → ME
77
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-06-15 ~ nowIIF 12 - director → ME
78
MACC VENTURES LIMITED - 2019-09-04
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,742,567 GBP2023-09-30
Officer
2014-06-05 ~ nowIIF 111 - director → ME
79
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-01-13 ~ nowIIF 38 - director → ME
80
23 Calthorpe Road Edgbaston, Birmingham, United KingdomCorporate (2 parents)
Officer
2023-10-27 ~ nowIIF 27 - director → ME
81
Macc Group, 23 Calthorpe Road, Edgbaston, Birmingham, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
39,375,000 GBP2023-09-30
Officer
2023-01-23 ~ nowIIF 90 - director → ME
Person with significant control
2023-01-23 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
82
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
4,029,405 GBP2023-09-30
Officer
2017-01-26 ~ nowIIF 92 - director → ME
83
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
440,956 GBP2023-04-30
Officer
2016-04-01 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
84
23 Yelverton Drive, BirminghamDissolved corporate (1 parent)
Officer
2010-12-23 ~ dissolvedIIF 95 - director → ME
85
23 Calthorpe Road Edgbaston, Birmingham, United KingdomCorporate (2 parents)
Officer
2024-02-09 ~ nowIIF 18 - director → ME
86
23 Calthorpe Road Edgbaston, Birmingham, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-10-31 ~ nowIIF 21 - director → ME
87
MACC FREEHOLDS LIMITED - 2024-03-23
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-06-08 ~ nowIIF 72 - director → ME
88
23 Calthorpe Road Edgbaston, Birmingham, United KingdomCorporate (2 parents)
Officer
2024-02-09 ~ nowIIF 23 - director → ME
89
23 Calthorpe Road Edgbaston, Birmingham, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-10-31 ~ nowIIF 20 - director → ME
90
23 Calthorpe Road Edgbaston, Birmingham, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-10-27 ~ nowIIF 25 - director → ME
91
23 Yelverton Drive, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2018-07-04 ~ dissolvedIIF 49 - director → ME
92
The Lodge Chester Road, Castle Bromwich, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
437 GBP2023-10-31
Officer
2014-05-20 ~ nowIIF 110 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
93
23 Calthorpe Road, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 50 - director → ME
Person with significant control
2022-10-05 ~ nowIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
94
23 Calthorpe Road, Edgbaston, Birmingham, EnglandCorporate (2 parents)
Officer
2025-01-30 ~ nowIIF 15 - director → ME
95
23 Calthorpe Road, Edgbaston, Birmingham, EnglandCorporate (1 parent)
Officer
2025-02-26 ~ nowIIF 17 - director → ME