MIDWAY CARE GROUP HOLDINGS LIMITED

Company number 09836723

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	(5 pages)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(44 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jul 2023	CH01	Director's details changed for Mr Gary Ryan Fee on 9 June 2023	(2 pages)
10 Jul 2023	AA01	Change of accounting reference date	(2 pages)
13 Jun 2023	TM01	Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023	(1 page)
14 Apr 2023	AP01	Appointment of Mr Gary Ryan Fee as a director on 1 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Nicholas Goodban as a director on 31 March 2023	(1 page)
12 Apr 2023	TM02	Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	(5 pages)
03 Feb 2023	AA	Group of companies' accounts made up to 31 January 2022	(33 pages)
13 Apr 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 January 2022	(3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification and confirmation of the allotted and issued share capital and directors authority 04/02/2022	(2 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	(7 pages)
07 Mar 2022	CH01	Director's details changed for Mr Nicholas Goodban on 3 March 2022	(2 pages)
04 Mar 2022	CH01	Director's details changed for Mr Nicholas Goodban on 3 March 2022	(2 pages)
03 Mar 2022	CH01	Director's details changed for Mr James Thorburn-Muirhead on 3 March 2022	(2 pages)
03 Mar 2022	PSC07	Cessation of Matthew John Harrison as a person with significant control on 4 February 2022	(1 page)
03 Mar 2022	PSC02	Notification of City and County Healthcare Group Limited as a person with significant control on 4 February 2022	(2 pages)
15 Feb 2022	CH01	Director's details changed for Ms Lynette Gillian Krige on 7 February 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Lynnette Gillian Krige as a director on 7 February 2022	(2 pages)
07 Feb 2022	AP03	Appointment of Nicholas Goodban as a secretary on 4 February 2022	(2 pages)
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	(1 page)