Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 May 2022 |
PSC05 |
Change of details for Midway Care Group Limited as a person with significant control on 7 February 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 30 March 2022
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13 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification and confirmation of the allotted and issued share capital and directors authority 04/02/2022
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15 Feb 2022 |
CH01 |
Director's details changed for Ms Lynette Gillian Krige on 7 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Lynnette Gillian Krige as a director on 7 February 2022
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07 Feb 2022 |
AP03 |
Appointment of Nicholas Goodban as a secretary on 4 February 2022
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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
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07 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Goodban as a director on 4 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr James Thorburn-Muirhead as a director on 4 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Leanne Owen as a director on 4 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Ronald Stanley as a director on 4 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Matthew John Harrison as a director on 4 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Ian Geoffrey Brown as a director on 4 February 2022
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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26 May 2021 |
CH01 |
Director's details changed for Mr Matthew John Harrison on 17 March 2021
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Ian Geoffrey Brown on 4 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mrs Leanne Owen as a director on 1 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Nicholas Ronald Stanley as a director on 1 November 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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23 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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09 Apr 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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