MIDSHIRES CARE LIMITED

Company number 03959933

Date	Type	Description	View / Download
25 Mar 2019	TM01	Termination of appointment of Karen Lewis as a director on 25 January 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mrs Karyn Mackenzie as a director on 12 March 2019	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Christian David Harle as a director on 26 September 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Andrew Simon Wood as a director on 26 September 2018	(1 page)
15 Jun 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
07 Jun 2018	AD01	Registered office address changed from Arrow House 8 & 9 Church Street Alcester Warwickshire B49 5AJ to Helping Hands House 10 Tything Road West Kinwarton Alcester Warwickshire B49 6EP on 7 June 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(5 pages)
22 Mar 2018	MR01	Registration of charge 039599330009, created on 20 March 2018	(11 pages)
22 Mar 2018	MR04	Satisfaction of charge 039599330008 in full	(4 pages)
18 Jun 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of Mary Catherine Lee as a director on 1 February 2017	(1 page)
28 Jul 2016	MR01	Registration of charge 039599330008, created on 28 July 2016	(35 pages)
11 Jul 2016	MR04	Satisfaction of charge 7 in full	(1 page)
24 Jun 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
31 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(7 pages)
03 Nov 2015	AP01	Appointment of Mrs Karen Lewis as a director on 5 October 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Robert Antony Farnworth as a director on 14 July 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
01 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(7 pages)
26 Jun 2014	AP01	Appointment of Mr Andrew Simon Wood as a director	(2 pages)
18 Jun 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(7 pages)
31 Mar 2014	CH01	Director's details changed for Mr Benjamin Thomas Lee on 31 March 2014	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Samantha Grabham as a director	(1 page)