* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Macbeth 49 Limited (No: 05654908)

Address: CLIFTON MAONR CARE HOME, RIVERGREEN, CLIFTON, NOTTINGHAM, NG11 8FZ

Status: Active

Incorporated: 15-Dec-2005

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 86900 - Other human health activities

Current Director: ANGELA BIR ( DOB: May-1962   From: Feb-2006  )

Current Director: HITEN SHANGHAVI ( DOB: Feb-1966   From: Feb-2006  )

Current Secretary: ANGELA BIR ( DOB: May-1962   From: Feb-2006  )

Resigned Director: SHAKESPEARES DIRECTORS LIMITED (   From: Dec-2005   To: Feb-2006  )

Resigned Secretary: SHAKESPEARES SECRETARIES LIMITED (   From: Dec-2005   To: Feb-2006  )

Persons of Significant Control:

Bir (Holdings) Limited, Quinton House Ltd Lower Quinton, Stratford-Upon-Avon, Warwickshire, West Midlands, CV37 8RY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-03)

Monarch Care Group Ltd, C/O Parkside Nursing Home Olive Grove Forest Town, Mansfield, Nottinghamshire, NG19 0AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-07)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 2,694,604 2694604.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 2,694,604 2,694,604 2,694,604 2,694,604 2,694,604 2,694,604 2,694,604 2,694,604 2694604.0,2694604.0,2694604.0,2694604.0,2694604.0,2694604.0,2694604.0,2694604.0
Fixed assets / Investments, fixed assets / Other investments other than loans 2,694,604 2,694,604 2,694,604 2,694,604 2,694,604 2,694,604 2,694,604 2694604.0,2694604.0,2694604.0,2694604.0,2694604.0,0.0,2694604.0,2694604.0
Net current assets (liabilities) -2,694,504 -2,694,504 -2,694,504 -2,694,504 -2694504.0,-2694504.0,-2694504.0,-2694504.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 100 100 100 100 2,694,604 2,694,604 2,694,604 2,694,604 100.0,100.0,100.0,100.0,2694604.0,2694604.0,2694604.0,2694604.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.