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MIDSHIRES CARE LIMITED

Company number 03959933

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
10 May 2024	AP01	Appointment of Mrs Emma Louise Pearson as a director on 29 April 2024	View PDF Appointment of Mrs Emma Louise Pearson as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Dec 2023	MR01	Registration of charge 039599330010, created on 8 December 2023	View PDF Registration of charge 039599330010, created on 8 December 2023 - link opens in a new window - 60 pages (60 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
30 May 2023	TM01	Termination of appointment of Andy Hogarth as a director on 26 May 2023	View PDF Termination of appointment of Andy Hogarth as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Christian David Harle as a director on 31 December 2022	View PDF Termination of appointment of Christian David Harle as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
06 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
28 Feb 2020	CH01	Director's details changed for Mrs Karyn Mackenzie on 1 February 2020	View PDF Director's details changed for Mrs Karyn Mackenzie on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM02	Termination of appointment of Benjamin Thomas Lee as a secretary on 1 January 2020	View PDF Termination of appointment of Benjamin Thomas Lee as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AP03	Appointment of Miss Sian Louise Mccrilley as a secretary on 1 January 2020	View PDF Appointment of Miss Sian Louise Mccrilley as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of Karen Rayfield as a director on 15 January 2020	View PDF Termination of appointment of Karen Rayfield as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Lindsey Edgehill as a director on 15 January 2020	View PDF Termination of appointment of Lindsey Edgehill as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AP01	Appointment of Mr Andy Hogarth as a director on 11 October 2019	View PDF Appointment of Mr Andy Hogarth as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MIDSHIRES CARE LIMITED

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