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MIDWAY CARE (WEST MIDLANDS) LIMITED

Company number 07988932

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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)
26 Jan 2016	MR01	Registration of charge 079889320002, created on 25 January 2016	View PDF Registration of charge 079889320002, created on 25 January 2016 - link opens in a new window - 20 pages (20 pages)
22 Dec 2015	MR01	Registration of charge 079889320001, created on 17 December 2015	View PDF Registration of charge 079889320001, created on 17 December 2015 - link opens in a new window - 28 pages (28 pages)
29 Oct 2015	AP01	Appointment of Mr Neil Anthony Aldred as a director on 9 October 2015	View PDF Appointment of Mr Neil Anthony Aldred as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	TM01	Termination of appointment of Jason Field Aldred as a director on 9 October 2015	View PDF Termination of appointment of Jason Field Aldred as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 July 2014	View PDF Previous accounting period extended from 31 March 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	CH01	Director's details changed for Mr Matthew John Harrison on 3 October 2013	View PDF Director's details changed for Mr Matthew John Harrison on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AP01	Appointment of Mr Jason Field Aldred as a director	View PDF Appointment of Mr Jason Field Aldred as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AD01	Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham West Midlands B27 6RG United Kingdom on 21 January 2013	View PDF Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham West Midlands B27 6RG United Kingdom on 21 January 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	TM01	Termination of appointment of David Mcdougall as a director	View PDF Termination of appointment of David Mcdougall as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 13 March 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AP01	Appointment of Mr Matthew Harrison as a director	View PDF Appointment of Mr Matthew Harrison as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AP01	Appointment of Mr David Edward Mcdougall as a director	View PDF Appointment of Mr David Edward Mcdougall as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AD01	Registered office address changed from Harmac House 131 Lincoln Road North Acocks Green Birmingham B27 6RT United Kingdom on 25 April 2012	View PDF Registered office address changed from Harmac House 131 Lincoln Road North Acocks Green Birmingham B27 6RT United Kingdom on 25 April 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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