Macbeth 49 Limited. net worth, address, company information. Free

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Macbeth 49 Limited (registration number 05654908) is a private limited company legally formed on 2005-12-15. The firm is located at Clifton Maonr Care Home, Rivergreen, Clifton NG11 8FZ. Changed on 2006-03-30, the previous name the enterprise used was Priory Healthcare (Uk) Limited. Macbeth 49 Limited is operating under Standard Industrial Classification code: 86900 which means "other human health activities".

Company details

Name	Macbeth 49 Limited
Number	05654908
Date of Incorporation:	Thu, 15th Dec 2005
End of financial year:	30 March
Address:	Clifton Maonr Care Home, Rivergreen, Clifton, NG11 8FZ
SIC code:	86900 - Other human health activities

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Angela B. (in the company from 08 February 2006), Hiten S. (appointment date: 08 February 2006). 1 secretary is also there: Angela B. (appointed on 08 February 2006). The official register lists 2 persons of significant control, namely: Monarch Care Group Ltd is located at Forest Town, NG19 0AR Mansfield, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bir (Holdings) Limited is located at Lower Quinton, Stratford-Upon-Avon, CV37 8RY Warwickshire, West Midlands. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	2,694,506	2,694,506	-	-	2,694,604	2,694,604	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	100	100	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	100	100	100	100	100	100	2,694,604	2,694,604	2,694,604	2,694,604

People with significant control

Monarch Care Group Ltd

7 March 2017

Address	C/O Parkside Nursing Home Olive Grove Forest Town, Mansfield, Nottinghamshire, NG19 0AR, England
Legal authority	England
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	10553577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bir (Holdings) Limited

6 April 2016 - 3 March 2017

Address	Quinton House Ltd Lower Quinton, Stratford-Upon-Avon, Warwickshire, West Midlands, CV37 8RY, England
Legal authority	England
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	05371080
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 27th, March 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 20th, March 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 31st, December 2016 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 4th, April 2016 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from March 31, 2015 to March 30, 2015 filed on: 29th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 9, 2015: 100.00 GBP capital
(AAMD) Full accounts with changes made up to March 31, 2014 filed on: 1st, June 2015 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 27, 2014: 100.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from July 30, 2011 to March 31, 2011 filed on: 27th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 30, 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 3rd, September 2010 \| annual return	Free Download (5 pages)
(AAMD) Revised accounts made up to July 30, 2009 filed on: 9th, August 2010 \| accounts	Free Download (6 pages)
(SH01) Capital declared on August 7, 2009: 100.00 GBP filed on: 9th, August 2010 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 30, 2009 filed on: 27th, July 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from July 31, 2009 to July 30, 2009 filed on: 27th, April 2010 \| accounts	Free Download (1 page)
(AAMD) Revised accounts made up to July 31, 2008 filed on: 16th, November 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 30th, August 2009 \| accounts	Free Download (3 pages)
(363a) Period up to August 6, 2009 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
(363a) Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 30th, May 2008 \| accounts	Free Download (3 pages)
(363a) Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 14th, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 14th, January 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/12/06 to 31/07/06 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/07/06 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
(363s) Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, April 2006 \| incorporation	Free Download (30 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, April 2006 \| incorporation	Free Download (30 pages)
(287) Registered office changed on 07/04/06 from: 26 calthorpe road edgbaston birmingham west midlands B15 1RP filed on: 7th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/04/06 from: 26 calthorpe road edgbaston birmingham west midlands B15 1RP filed on: 7th, April 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed priory healthcare (uk) LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed priory healthcare (uk) LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 1 shares on February 8, 2006. Value of each share 1 £, total number of shares: 2. filed on: 20th, February 2006 \| capital
(88(2)R) Alloted 1 shares on February 8, 2006. Value of each share 1 £, total number of shares: 2. filed on: 20th, February 2006 \| capital	Free Download
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, February 2006 \| incorporation	Free Download (30 pages)
(287) Registered office changed on 20/02/06 from: somerset house, temple street birmingham west midlands B2 5DJ filed on: 20th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/02/06 from: somerset house, temple street birmingham west midlands B2 5DJ filed on: 20th, February 2006 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, February 2006 \| incorporation	Free Download (30 pages)
(CERTNM) Company name changed macbeth 49 LIMITEDcertificate issued on 09/02/06 filed on: 9th, February 2006 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed macbeth 49 LIMITEDcertificate issued on 09/02/06 filed on: 9th, February 2006 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (30 pages)

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