Magicare Limited (number 05599876) is a private limited company legally formed on 2005-10-21. This enterprise is situated at Magic House 5-11 Green Lanes, Palmers Green, London N13 4TN. Changed on 2010-02-03, the previous name the firm utilized was Flagswan Two Limited. Magicare Limited is operating under SIC code: 87100 that means "residential nursing care facilities", SIC code: 87300 - "residential care activities for the elderly and disabled".

Company details

Name Magicare Limited
Number 05599876
Date of Incorporation: 2005-10-21
End of financial year: 28 June
Address: Magic House 5-11 Green Lanes, Palmers Green, London, N13 4TN
SIC code: 87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

Moving to the 2 directors that can be found in this firm, we can name: Simon O. (appointed on 21 October 2005), Mitesh D. (appointment date: 21 October 2005). 1 secretary is there as well: Mitesh D. (appointed on 21 October 2005). The Companies House lists 3 persons of significant control, namely: Cupio Midco Limited can be found at High Road, N2 9PJ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Simon O. owns 1/2 or less of shares, 1/2 or less of voting rights, Mitesh D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 672,063 688,260 752,697 1,340,084 895,974 1,245,062 1,611,076 1,916,934
Number Shares Allotted - 2 2 2 - - - -
Shareholder Funds -1,335,412 -566,581 -12,030 548,377 - - - -
Tangible Fixed Assets 1,443,078 1,130,343 1,133,417 1,138,216 - - - -
Total Assets Less Current Liabilities 1,786,801 1,504,303 1,068,050 822,706 - - - -

People with significant control

Cupio Midco Limited
7 August 2018
Address 28 High Road, London, N2 9PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11436006
Nature of control: 25-50% voting rights
25-50% shares
Simon O.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mitesh D.
6 April 2016 - 7 August 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 23rd, October 2023 | accounts
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