Magicare Limited in Palmers Green LONDON - N13 4TN

You are here: bizstats.co.uk > a-z index > M list > MA list > MAG list > MAGI list

Magicare Limited LONDON

Magicare started in year 2005 as Private Limited Company with registration number 05599876. The Magicare company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Magic House 5-11 Green Lanes. Postal code: N13 4TN. Since Wed, 3rd Feb 2010 Magicare Limited is no longer carrying the name Flagswan Two.

At present there are 2 directors in the the firm, namely Simon O. and Mitesh D.. In addition one secretary - Mitesh D. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Magicare Limited Address / Contact

Office Address	Magic House 5-11 Green Lanes
Office Address2	Palmers Green
Town	London
Post code	N13 4TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05599876
Date of Incorporation	Fri, 21st Oct 2005
Industry	Residential nursing care facilities
Industry	Residential care activities for the elderly and disabled
End of financial Year	28th June
Company age	19 years old
Account next due date	Thu, 28th Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Simon O.

Position: Director

Appointed: 21 October 2005

Mitesh D.

Position: Director

Appointed: 21 October 2005

Mitesh D.

Position: Secretary

Appointed: 21 October 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2005

Resigned: 21 October 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 October 2005

Resigned: 21 October 2005

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Cupio Midco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mitesh D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Cupio Midco Limited

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
Notified on	7 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Simon O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mitesh D.

Notified on	6 April 2016
Ceased on	7 August 2018
Nature of control:	significiant influence or control

Company previous names

Flagswan Two	February 3, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	-1 335 412	-566 581	-12 030	548 377

Balance Sheet
Cash Bank On Hand					161 386	321 901	326 727	239 499
Current Assets	672 063	688 260	752 697	1 340 084	895 974	1 245 062	1 611 076	1 916 934
Debtors	611 330	543 421	636 921	1 293 117	734 588	923 161	1 284 349	1 677 435
Net Assets Liabilities					1 078 722	1 470 379	848 108	786 544
Other Debtors					8 662	4 836	764	5 830
Property Plant Equipment					1 242 751	1 285 072	307 832	238 781
Cash Bank In Hand	60 733	144 839	115 776	46 967
Tangible Fixed Assets	1 443 078	1 130 343	1 133 417	1 138 216

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-1 335 414	-566 583	-12 032	548 375
Shareholder Funds	-1 335 412	-566 581	-12 030	548 377

Other
Accumulated Depreciation Impairment Property Plant Equipment					626 326	752 460	769 634	891 959
Additions Other Than Through Business Combinations Property Plant Equipment						168 455	144 683	53 274
Amounts Owed By Related Parties						11 501	126 742	126 742
Amounts Owed To Related Parties					654 021	222
Average Number Employees During Period					209	195	151	195
Bank Borrowings					13 586
Corporation Tax Payable						118 212	181 002	231 052
Creditors					1 060 003	1 059 755	1 070 800	1 369 171
Deferred Income						23 118
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-105 752
Disposals Property Plant Equipment							-1 104 749
Increase From Depreciation Charge For Year Property Plant Equipment						126 134	122 926	122 325
Net Current Assets Liabilities	343 723	373 960	-65 367	-315 510	-164 029	185 307	540 276	547 763
Number Shares Issued Fully Paid					2	2
Other Creditors						53 488		12 181
Other Payables Accrued Expenses					165 589	489 149	644 800	934 064
Par Value Share		1	1	1		1
Pension Costs Defined Contribution Plan					40 303	50 253	63 421	52 067
Prepayments					421 303	136 995	171 216	35 604
Property Plant Equipment Gross Cost					1 869 077	2 037 532	1 077 466	1 130 740
Taxation Social Security Payable					48 096	244 762	60 018	59 199
Total Borrowings					13 586
Trade Creditors Trade Payables					130 366	123 366	176 854	126 031
Trade Debtors Trade Receivables					304 623	769 829	985 627	1 509 259
Unpaid Contributions To Pension Schemes					9 500	7 438	8 126	6 644
Creditors Due After One Year	3 122 213	2 070 884	1 080 080	274 329
Creditors Due Within One Year	328 340	314 300	818 064	1 655 594
Number Shares Allotted		2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation		1 372 203	1 427 335
Tangible Fixed Assets Depreciation		241 860	293 918
Total Assets Less Current Liabilities	1 786 801	1 504 303	1 068 050	822 706
Trade Creditors After One Year		150 916

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 10th, May 2023	accounts	Free Download (11 pages)
CH03	On Fri, 1st Jul 2022 secretary's details were changed filed on: 1st, November 2022	officers	Free Download (1 page)
CH01	On Mon, 31st Oct 2022 director's details were changed filed on: 31st, October 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 28th Jun 2022 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 29th Jun 2021 filed on: 28th, June 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 28th, June 2021	accounts	Free Download (12 pages)
CH01	On Mon, 7th Sep 2020 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
CH03	On Mon, 7th Sep 2020 secretary's details were changed filed on: 7th, September 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 1st, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 4th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 27th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Oct 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Oct 2014 filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Oct 2013 filed on: 22nd, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 22nd Dec 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Oct 2012 filed on: 1st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Oct 2011 filed on: 4th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 24th, March 2011	accounts	Free Download (7 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
CH03	On Sun, 1st Nov 2009 secretary's details were changed filed on: 7th, December 2010	officers	Free Download (1 page)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Oct 2010 filed on: 7th, December 2010	annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 21st Jun 2010. Old Address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ filed on: 21st, June 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 3rd, February 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed flagswan two LIMITEDcertificate issued on 03/02/10 filed on: 3rd, February 2010	change of name	Free Download (2 pages)
RES15	Resolution on Wed, 13th Jan 2010 to change company name	change of name
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Oct 2009 filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 13th Nov 2008 with complete member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 7th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 7th, June 2007	accounts	Free Download (1 page)
288a	On Tue, 17th Jan 2006 New secretary appointed;new director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On Tue, 17th Jan 2006 New secretary appointed;new director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On Tue, 17th Jan 2006 New director appointed filed on: 17th, January 2006	officers	Free Download (3 pages)
288a	On Tue, 17th Jan 2006 New director appointed filed on: 17th, January 2006	officers	Free Download (3 pages)
288b	On Wed, 11th Jan 2006 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288b	On Wed, 11th Jan 2006 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288b	On Wed, 11th Jan 2006 Secretary resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288b	On Wed, 11th Jan 2006 Secretary resigned filed on: 11th, January 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 11th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 11th, January 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2005	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.