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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)
07 Feb 2022 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 7 February 2022
07 Feb 2022 AP01 Appointment of Mr Nicholas Goodban as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Mr James Thorburn-Muirhead as a director on 4 February 2022
07 Feb 2022 TM01 Termination of appointment of Ian Geoffrey Brown as a director on 4 February 2022
07 Feb 2022 TM01 Termination of appointment of Matthew John Harrison as a director on 4 February 2022
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
02 Jun 2021 CH01 Director's details changed for Mr Matthew John Harrison on 7 March 2021
12 Apr 2021 AA Accounts for a small company made up to 31 July 2020
17 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
13 Jan 2021 CH01 Director's details changed for Mr Ian Geoffrey Brown on 4 November 2020
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
23 Apr 2020 AA Accounts for a small company made up to 31 July 2019
14 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
09 Apr 2019 AA Accounts for a small company made up to 31 July 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
03 May 2018 AA Accounts for a small company made up to 31 July 2017
02 Mar 2018 TM01 Termination of appointment of David Edward Mcdougall as a director on 28 February 2018
02 Mar 2018 TM02 Termination of appointment of David Edward Mcdougall as a secretary on 28 February 2018
01 Mar 2018 MR04 Satisfaction of charge 058644200006 in full
01 Mar 2018 MR04 Satisfaction of charge 058644200007 in full
01 Mar 2018 MR04 Satisfaction of charge 058644200008 in full
01 Mar 2018 MR04 Satisfaction of charge 058644200009 in full
19 Feb 2018 AP01 Appointment of Mr Ian Geoffrey Brown as a director on 8 February 2018
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
09 Jun 2017 CH01 Director's details changed for Mr Matthew John Harrison on 1 June 2017