1
BLOSSOMFIELD PARK MANAGEMENT COMPANY LIMITED
14111882 23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-05-17 ~ 2023-04-12
IIF 47 - Director → ME
2
MACC CARE (AUSTIN ROSE) LIMITED
- now 09892086WEST HEATH CARE LIMITED
- 2018-09-25
09892086 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1,300,818 GBP2023-09-30
Officer
2015-11-27 ~ 2023-04-12
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
3
MACC CARE (BLYTHE VALLEY) LIMITED
13529635 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-1,272,490 GBP2023-09-30
Officer
2021-07-26 ~ 2023-04-10
IIF 56 - Director → ME
4
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-629,837 GBP2023-09-30
Officer
2019-10-18 ~ 2023-04-12
IIF 17 - Director → ME
5
MACC CARE (KIDDERMINSTER) LIMITED
- now 12270338MACC CARE (RUBERY) LIMITED
- 2022-11-29
12270338 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-10-18 ~ 2023-04-12
IIF 38 - Director → ME
6
MACC CARE DEVELOPMENTS (PELSALL) LIMITED
- 2022-11-29
12673539 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-06-16 ~ 2023-04-12
IIF 43 - Director → ME
7
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-10-16 ~ 2023-04-12
IIF 37 - Director → ME
8
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2,717,847 GBP2023-09-30
Officer
2019-03-22 ~ 2023-04-12
IIF 21 - Director → ME
9
MACC CARE (MARSH HILL) PROPERTY LIMITED
11885291 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,307,724 GBP2023-09-30
Officer
2019-03-15 ~ 2023-04-12
IIF 24 - Director → ME
10
MACC CARE (MOIRA) LIMITED
- now 12673575MACC CARE DEVELOPMENTS (MOIRA) LIMITED
- 2022-11-29
12673575 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-16 ~ 2023-04-12
IIF 54 - Director → ME
11
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
15,187 GBP2023-09-30
Officer
2020-02-28 ~ 2023-04-12
IIF 26 - Director → ME
12
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-01-13 ~ 2023-04-12
IIF 19 - Director → ME
13
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-1,654,503 GBP2023-09-30
Officer
2019-04-03 ~ 2023-04-12
IIF 30 - Director → ME
14
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1,787,347 GBP2023-09-30
Officer
2019-08-30 ~ 2023-04-12
IIF 11 - Director → ME
15
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-437,974 GBP2023-09-30
Officer
2021-03-25 ~ 2023-04-12
IIF 28 - Director → ME
16
MACC CARE (WATERMEAD) LIMITED
- now 14047168MACC CARE (MELTON ROAD) LIMITED
- 2022-08-17
14047168 23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,257,031 GBP2023-09-30
Officer
2022-04-14 ~ 2023-04-12
IIF 32 - Director → ME
17
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-334,729 GBP2023-09-30
Officer
2019-09-09 ~ 2023-04-12
IIF 40 - Director → ME
18
MACC CARE DEVELOPMENTS (BLYTHE VALLEY) LIMITED
- now 12362824OCTOPUS BLYTHE VALLEY LIMITED
- 2020-11-20
12362824 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
9,713,252 GBP2023-09-30
Officer
2020-11-18 ~ 2023-04-12
IIF 7 - Director → ME
19
MACC CARE DEVELOPMENTS (BOLDMERE) LIMITED
- now 11542907 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
12,589,211 GBP2023-09-30
Officer
2018-08-30 ~ 2023-04-12
IIF 50 - Director → ME
Person with significant control
2018-08-30 ~ 2019-09-01
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MACC CARE DEVELOPMENTS (BROWNHILLS) LIMITED
13572437 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1,147,712 GBP2023-09-30
Officer
2021-08-18 ~ 2023-04-12
IIF 18 - Director → ME
21
MACC CARE DEVELOPMENTS (HALL GREEN) LIMITED
12857614 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-04 ~ 2023-04-12
IIF 36 - Director → ME
22
MACC CARE DEVELOPMENTS (LICHFIELD) LIMITED
12266737 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
39,002 GBP2023-09-30
Officer
2019-10-16 ~ 2023-04-12
IIF 29 - Director → ME
23
MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED
13134637 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
4,316,860 GBP2023-09-30
Officer
2021-01-14 ~ 2023-04-12
IIF 20 - Director → ME
24
MACC CARE DEVELOPMENTS (PERDISWELL) LIMITED
13474376 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-06-24 ~ 2023-04-12
IIF 35 - Director → ME
25
MACC CARE DEVELOPMENTS (RUBERY) LIMITED
12270224 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-10-18 ~ 2023-04-12
IIF 55 - Director → ME
26
MACC CARE DEVELOPMENTS (SHIRLEY) LIMITED
12401034 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
32,377 GBP2023-09-30
Officer
2020-01-13 ~ 2023-04-12
IIF 22 - Director → ME
27
MACC CARE DEVELOPMENTS (SOLIHULL) LIMITED
11923348 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,131,293 GBP2023-09-30
Officer
2019-04-03 ~ 2023-04-12
IIF 12 - Director → ME
28
MACC CARE DEVELOPMENTS (STUDLEY) LIMITED
12702241 1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
6,770,062 GBP2023-09-30
Officer
2020-06-29 ~ 2023-04-12
IIF 42 - Director → ME
29
MACC CARE DEVELOPMENTS (WYRLEY) LIMITED
13134682 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-222,023 GBP2023-09-30
Officer
2021-01-14 ~ 2023-04-12
IIF 44 - Director → ME
30
23 23 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
38,421,446 GBP2023-09-30
Officer
2018-04-11 ~ 2023-04-13
IIF 5 - Director → ME
Person with significant control
2018-04-11 ~ 2023-04-11
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MEB & ANAND CONCEPT CARE LIMITED
- 2006-04-07
05094075 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,776,436 GBP2023-09-30
Officer
2004-04-05 ~ 2023-04-12
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
32
MACC CARE PROPERTIES (AUSTIN ROSE) LIMITED
12471999 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,479,471 GBP2023-09-30
Officer
2020-02-19 ~ 2023-04-12
IIF 34 - Director → ME
33
MACC CARE PROPERTIES (BILBROOK) LIMITED
14304783 23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-08-18 ~ 2023-04-12
IIF 52 - Director → ME
34
MACC CARE PROPERTIES (BLYTHE VALLEY) LIMITED
12349053 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-12-04 ~ 2023-04-12
IIF 27 - Director → ME
35
MACC CARE PROPERTIES (BOLDMERE) LIMITED
12266727 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-10-16 ~ 2023-04-12
IIF 49 - Director → ME
36
MACC CARE PROPERTIES (BROWNHILLS) LIMITED
13567352 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-08-16 ~ 2023-04-12
IIF 33 - Director → ME
37
MACC CARE PROPERTIES (HALL GREEN) LIMITED
12829842 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-08-21 ~ 2023-04-12
IIF 25 - Director → ME
38
MACC CARE PROPERTIES (KIDDERMINSTER) LIMITED
- now 12267792MACC CARE PROPERTIES (RUBERY) LIMITED
- 2021-10-14
12267792 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-10-17 ~ 2023-04-12
IIF 15 - Director → ME
39
MACC CARE PROPERTIES (LB) LIMITED
- now 12662549MACC CARE PROPERTIES (PELSALL) LIMITED
- 2022-05-16
12662549 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-06-11 ~ 2023-04-12
IIF 45 - Director → ME
40
MACC CARE PROPERTIES (LICHFIELD) LIMITED
- now 11739527MACC CARE (TYSELEY) LIMITED
- 2019-09-11
11739527 B15 1rp, 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-12-24 ~ 2023-04-12
IIF 16 - Director → ME
41
MACC CARE PROPERTIES (MELTON ROAD) LIMITED
13126307 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-01-11 ~ 2023-04-12
IIF 46 - Director → ME
42
MACC CARE PROPERTIES (MOIRA) LIMITED - now
MACC CARE PROPERTIES (MOIRA) LIMITED
- 2025-09-18
12662607 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-06-11 ~ 2023-04-12
IIF 53 - Director → ME
43
MACC CARE PROPERTIES (PERDISWELL) LIMITED
13451525 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-06-11 ~ 2023-04-12
IIF 41 - Director → ME
44
MACC CARE PROPERTIES (SHIRLEY) LIMITED
12394940 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-01-09 ~ 2023-04-12
IIF 13 - Director → ME
45
MACC CARE PROPERTIES (SHS) LIMITED - now
MACC CARE PROPERTIES (EVESHAM) LIMITED
- 2023-04-19
13685285 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-175,082 GBP2023-09-30
Officer
2021-10-18 ~ 2023-04-12
IIF 31 - Director → ME
46
MACC CARE PROPERTIES (SOLIHULL) LIMITED
11910076 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-03-28 ~ 2023-04-12
IIF 23 - Director → ME
47
MACC CARE PROPERTIES (STAFFORD) LIMITED
- now 10702825 The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,412,287 GBP2023-09-30
Officer
2017-03-31 ~ 2023-04-12
IIF 9 - Director → ME
48
MACC CARE PROPERTIES (STUDLEY) LIMITED
12691301 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-196 GBP2023-09-30
Officer
2020-06-23 ~ 2023-04-12
IIF 14 - Director → ME
49
MACC CARE PROPERTIES (WILLENHALL) LIMITED
- now 09073216MACC VENTURES LIMITED
- 2019-09-04
09073216 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,742,567 GBP2023-09-30
Officer
2014-06-05 ~ 2023-04-12
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
50
MACC CARE PROPERTIES (WYRLEY) LIMITED
13130732 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-01-13 ~ 2023-04-12
IIF 51 - Director → ME
51
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
4,029,405 GBP2023-09-30
Officer
2017-01-26 ~ 2023-04-12
IIF 10 - Director → ME
52
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
316,654 GBP2024-04-30
Officer
2016-04-01 ~ 2023-06-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-20
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
53
MACC RESIDENTIAL (SOLIHULL) LIMITED - now
MACC FREEHOLDS LIMITED
- 2024-03-23
12650512 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-08 ~ 2023-04-12
IIF 48 - Director → ME
54
WATERMEAD RESIDENTS ASSOCIATION LIMITED
14400887 23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-05 ~ 2023-04-12
IIF 39 - Director → ME