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MIDSHIRES CARE LIMITED

Company number 03959933

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