MIDWAY CARE GROUP LIMITED

Company number 07209472

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	(5 pages)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(44 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Jul 2023	AA01	Change of accounting reference date	(2 pages)
11 Jul 2023	CH01	Director's details changed for Mr Gary Ryan Fee on 9 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023	(1 page)
14 Apr 2023	AP01	Appointment of Mr Gary Ryan Fee as a director on 1 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Nicholas Goodban as a director on 31 March 2023	(1 page)
12 Apr 2023	TM02	Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023	(1 page)
02 Mar 2023	AD01	Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 2 March 2023	(1 page)
23 Feb 2023	AD01	Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(5 pages)
09 Feb 2023	PSC05	Change of details for Midway Care Group Holdings Limited as a person with significant control on 7 February 2022	(2 pages)
03 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(21 pages)
03 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(33 pages)
03 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
03 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
24 Jan 2023	PSC07	Cessation of Matthew John Harrison as a person with significant control on 28 February 2018	(1 page)
27 Apr 2022	CH01	Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022	(2 pages)
27 Apr 2022	CH01	Director's details changed for Mr Nicholas Goodban on 30 March 2022	(2 pages)
13 Apr 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 January 2022	(3 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 04/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	(13 pages)