Majesticare Holdings 1 Limited
Company Profile
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SmallMajesticare Holdings 1 Limited
07892748•Private Limited With Share Capital
Nova House Hall Farm Way, Smalley, Ilkeston, DE76JS
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Incorporated
28/12/2011
Company Age
14 years
Directors
3
Employees
155
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Majesticare Holdings 1 Limited (07892748) is a private limited with share capital incorporated on 28/12/2011 (14 years old) and registered in ilkeston, DE76JS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 28/12/2011
DE76JS
155 employees
Financial Overview
Total Assets
£7.97M
Liabilities
£6.21M
Net Assets
£1.77M
Turnover
£5.83M
Cash
£349.4K
Key Metrics
155
Employees
3
Directors
20
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-02-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-12-2013
Memorandum Articles
Category:Incorporation
Date:21-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Legacy
Category:Capital
Date:21-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2013
Legacy
Category:Insolvency
Date:21-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:13-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2012
Change Of Name Notice
Category:Change Of Name
Date:19-03-2012
Incorporation Company
Category:Incorporation
Date:28-12-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date13/04/2026
Latest Accounts30/09/2025
Trading Addresses
Holly Villa 27 Crewe Road, Alsager, Stoke-On-Trent, Staffordshire, ST72EY
Nova House Hall Farm Way, Smalley, Ilkeston, De7 6Js, DE76JSRegistered
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