All Information about:

Name	Macc Care Properties (Willenhall) Limited
Address	23 Calthorpe Road Edgbaston Birmingham B15 1RP
VAT ID	no VAT ID available
Company No.	09073216 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	Macc Ventures Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Macc Care Bbww Holdco Limited Status: Active Notified: 28/03/2024 Companies House Number: 15242481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Agarwal, Sanjay Kumar Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2018 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Macc Care Group Holding Limited Status: Ceased Notified: 12/04/2023 Ceased: 28/03/2024 Companies House Number: 14615715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macc Care Group Limited Status: Ceased Notified: 12/11/2018 Ceased: 12/04/2023 Companies House Number: 11304261 Nature of Control

Ownership of shares - 75% or more

Nathani, Nazim Haiderali Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2018 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Nathani, Dr Nazim Castle Bromwich, West Midlands, United Kingdom Status: Active Notified: 05/06/2014 Date of Birth: 12/1970 Occupation: Medical Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Macc Care (Willenhall) Limited Status: Active Notified: 09/09/2019 Companies House Number: 12195060 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

All Information about:

Macc Care Properties (Willenhall) Limited

Quick access

Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (1)