MAGNUM CARE LIMITED

Overview

Company Name	MAGNUM CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01912835
Jurisdiction	England/Wales
Date of Creation	May 10, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGNUM CARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAGNUM CARE LIMITED located?

Registered Office Address	Granville Hall Granville Road LE1 7RU Leicester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MAGNUM CARE LIMITED?

Previous Company Names
Company Name	From	Until
MAGNUM HOLIDAYS LIMITED	Jul 03, 1985	Jul 03, 1985
DARTCREST LIMITED	May 10, 1985	May 10, 1985

What are the latest accounts for MAGNUM CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MAGNUM CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2027
Next Confirmation Statement Due	Mar 07, 2027
Next Confirmation Statement Made Up To	Feb 21, 2026
Overdue	No

What are the latest filings for MAGNUM CARE LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 21, 2026 with no updates	3 pages	CS01

Sep 27, 2025	Satisfaction of charge 019128350006 in full	4 pages	MR04

Sep 27, 2025	Satisfaction of charge 019128350008 in full	4 pages	MR04

Jul 04, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

May 01, 2025	Change of details for Mrs Antonia Margaret Madden as a person with significant control on May 01, 2025	2 pages	PSC04

May 01, 2025	Director's details changed for Mrs Antonia Margaret Madden on May 01, 2025	2 pages	CH01

May 01, 2025	Secretary's details changed for Mrs Antonia Margaret Madden on May 01, 2025	1 pages	CH03

Feb 25, 2025	Director's details changed for Mr Martin Peter Madden on Feb 25, 2025	2 pages	CH01

Feb 25, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Mar 24, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 21, 2021 with updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Nov 30, 2019	24 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 21, 2020 with updates	5 pages	CS01

Sep 30, 2019	Full accounts made up to Nov 30, 2018	25 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Satisfaction of charge 019128350007 in full	1 pages	MR04

Nov 09, 2018	Full accounts made up to Nov 30, 2017	24 pages	AA

Nov 07, 2018	Notification of Antonia Margaret Madden as a person with significant control on Oct 21, 2018	2 pages	PSC01

Nov 07, 2018	Cessation of Martin James Madden as a person with significant control on Oct 21, 2018	1 pages	PSC07

View All Filings

Who are the officers of MAGNUM CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MADDEN, Antonia Margaret Granville Road LE1 7RU Leicester Granville Hall Leicestershire England			Secretary	Granville Road LE1 7RU Leicester Granville Hall Leicestershire England		British		67007900001
MADDEN, Antonia Margaret Granville Road LE1 7RU Leicester Granville Hall Leicestershire England			Director	Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	England	British	1957-10	67007900002
MADDEN, Martin Peter Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	Jun 17, 2014		Director	Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	United Kingdom	British	1987-3	194446480001
MADDEN, Martin James Arnesby Lodge Cottage Welford Road LE8 4WD Arnesby Leicestershire		Oct 21, 2018	Director	Arnesby Lodge Cottage Welford Road LE8 4WD Arnesby Leicestershire	United Kingdom	British	1955-12	4529180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNUM CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Antonia Margaret Madden Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	Oct 21, 2018	Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Martin James Madden Granville Road LE1 7RU Leicester Granville Hall United Kingdom	Feb 21, 2017	Granville Road LE1 7RU Leicester Granville Hall United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0