MIDSHIRES CARE HOLDINGS LIMITED

Company number 07489264

Date	Type	Description	View / Download
28 May 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
09 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
12 Dec 2023	MR01	Registration of charge 074892640002, created on 8 December 2023	(60 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
19 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
11 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
03 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with updates	(5 pages)
16 Mar 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
30 Jan 2020	AP03	Appointment of Miss Sian Louise Mccrilley as a secretary on 1 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of Benjamin Thomas Lee as a secretary on 1 January 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
24 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
15 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(20 pages)
12 Mar 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(37 pages)
07 Jun 2018	AD01	Registered office address changed from Arrow House 8 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)
05 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
03 Apr 2018	PSC07	Cessation of Timothy William Lee as a person with significant control on 20 March 2018	(1 page)
03 Apr 2018	PSC07	Cessation of Sarah Lee as a person with significant control on 20 March 2018	(1 page)
03 Apr 2018	PSC07	Cessation of Benjamin Thomas Lee as a person with significant control on 20 March 2018	(1 page)
03 Apr 2018	PSC02	Notification of Holt Bidco Limited as a person with significant control on 20 March 2018	(2 pages)
22 Mar 2018	MR01	Registration of charge 074892640001, created on 20 March 2018	(11 pages)
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(7 pages)