MIDSHIRES CARE LIMITED
Active - Accounts Filed
General Information
NAME
MIDSHIRES CARE LIMITED
COMPANY NUMBER
03959933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
30/03/2000
(24 years and 7 months old)
WEBSITE
http://helpinghands.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B49 6EP
Telephone: 01789762121
TPS: No
Arrow House
8 Church Street
Alcester
Warwickshire
B49 5AJ
Telephone: 443652
Helping Hands House
10 Tything Road West
Alcester
Warwickshire B49 6EP
B49 6EP
Telephone: 238066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDSHIRES CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDSHIRES CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Emma Louise Pearson (932288289) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIDSHIRES CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDSHIRES CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDSHIRES CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2000 - Present (24 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/01/2010 - Present (14 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2010 - Present (14 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HOLT MIDCO LIMITED | Active - Accounts Filed | View Report |
| HOLT BIDCO LIMITED | Active - Accounts Filed | View Report |
| MIDSHIRES CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDSHIRES CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Emma Louise Pearson (932288289) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 01/06/2023 | Andy Hogarth (926370076) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | Christian David Harle (910243326) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 03/02/2020 | Benjamin Thomas Lee (908107140) has left the board |
| 03/02/2020 | Karen Rayfield (916999612) has left the board |
| 03/02/2020 | Lindsey Edgehill (915603969) has left the board |
| 03/02/2020 | New Company Secretary Sian Louise McCrilley (926663337) Appointed |
| 28/10/2019 | New Board Member Andy Hogarth (926370076) Appointed |
| 18/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | Karen Lewis (920236074) has left the board |
| 27/03/2019 | New Board Member Karyn MacKenzie (917460311) Appointed |
| 10/10/2018 | Andrew Simon Wood (903395138) has left the board |
| 10/10/2018 | New Board Member Christian David Harle (910243326) Appointed |
| 20/06/2018 | New Accounts filed |
| 11/06/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 03/02/2017 | Mary Catherine Lee (906910128) has left the board |
| 12/07/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 05/11/2015 | New Board Member Karen Lewis (920236074) Appointed |
| 29/07/2015 | Robert Antony Farnworth (913692476) has left the board |
| 04/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 30/06/2014 | New Board Member Andrew Simon Wood (903395138) Appointed |
| 23/06/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 24/01/2014 | Samantha Claire Grabham (917470101) has left the board |
| 14/10/2013 | Rob Farnworth (918179195) has left the board |
| 14/10/2013 | New Board Member Robert Antony Farnworth (913692476) Appointed |
| 07/10/2013 | New Board Member Rob Farnworth (918179195) Appointed |
| 18/06/2013 | Alison Trombley (916296376) has left the board |
| 29/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 07/01/2013 | New Board Member Samantha Claire Grabham (917470101) Appointed |
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