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MIDWAY CARE GROUP CONTRACTS LIMITED

Company number 05864420

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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)
11 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
13 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Jul 2023 CH01 Director's details changed for Mr Gary Ryan Fee on 9 June 2023
10 Jul 2023 AA01 Change of accounting reference date
13 Jun 2023 TM01 Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
14 Apr 2023 AP01 Appointment of Mr Gary Ryan Fee as a director on 1 April 2023
12 Apr 2023 TM02 Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023
12 Apr 2023 TM01 Termination of appointment of Nicholas Goodban as a director on 31 March 2023
03 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 January 2022
03 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/22
03 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/22
03 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/22
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
25 May 2022 PSC05 Change of details for Midway Care Ltd as a person with significant control on 7 February 2022
20 May 2022 CH01 Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022
20 May 2022 CH01 Director's details changed for Mr Nicholas Goodban on 30 March 2022
13 Apr 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 January 2022
11 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification and confirmation of the allotted and issued share capital and directors authority 04/02/2022
15 Feb 2022 CH01 Director's details changed for Lynnette Gillian Krige on 7 February 2022
07 Feb 2022 AP01 Appointment of Lynnette Gillian Krige as a director on 7 February 2022
07 Feb 2022 AP03 Appointment of Nicholas Goodban as a secretary on 4 February 2022