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Summary

Contact details

Officers8

Finance2

Events1

Documents61

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

MAGICARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 2005 (19 years ago)

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Summary

NameMAGICARE LIMITED
Historical names
  • FLAGSWAN TWO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05599876
Incorporation Date21 Oct 2005 (19 years ago) / 727 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, MAGIC HOUSE 5-11 GREEN LANES, PALMERS GREEN, N13 4TN

Officers

individual

IndividualUnited Kingdom

Mr Mitesh Dhanak

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Simon John Oliver

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oliver, Simon John

Director


Appointed on21 Oct 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dhanak, Mitesh Girdharlal

Director


Appointed on21 Oct 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dhanak, Mitesh

Secretary


Appointed on21 Oct 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on21 Oct 2005

Resigned on21 Oct 2005

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Financial reports

YearTotal equityOther
2021848,108 GBP
(~$1,166,384)
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20201,470,379 GBP
(~$1,885,504)
View full report

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Events

Old value

03 Feb 2010

Name changeFLAGSWAN TWO LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Change person secretary company with change dateCH03View
31 Oct 2022Change person director company with change dateCH01View
31 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Jun 2023
    due by 28 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by address

Related companies by officers

Frequently asked questions

Where is MAGICARE LIMITED's headquarters?

MAGICARE LIMITED's headquarters is located at LONDON, MAGIC HOUSE 5-11 GREEN LANES, PALMERS GREEN, N13 4TN

What is MAGICARE LIMITED's industry?

MAGICARE LIMITED is in the industry of Residential nursing care activities

What year was MAGICARE LIMITED started?

MAGICARE LIMITED was started in 2005

Sources: Companies House