MIDSHIRES CARE LIMITED

Company number 03959933

Date	Type	Description	View / Download
10 May 2024	AP01	Appointment of Mrs Emma Louise Pearson as a director on 29 April 2024	(2 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Dec 2023	MA	Memorandum and Articles of Association	(26 pages)
12 Dec 2023	MR01	Registration of charge 039599330010, created on 8 December 2023	(60 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
30 May 2023	TM01	Termination of appointment of Andy Hogarth as a director on 26 May 2023	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
12 Jan 2023	TM01	Termination of appointment of Christian David Harle as a director on 31 December 2022	(1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	(3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
06 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
16 Mar 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
28 Feb 2020	CH01	Director's details changed for Mrs Karyn Mackenzie on 1 February 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of Benjamin Thomas Lee as a secretary on 1 January 2020	(1 page)
30 Jan 2020	AP03	Appointment of Miss Sian Louise Mccrilley as a secretary on 1 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Karen Rayfield as a director on 15 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Lindsey Edgehill as a director on 15 January 2020	(1 page)
24 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Andy Hogarth as a director on 11 October 2019	(2 pages)
12 Jul 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
25 Mar 2019	TM01	Termination of appointment of Karen Lewis as a director on 25 January 2019	(1 page)