MIDWAY CARE GROUP HOLDINGS LIMITED

Company number 09836723

Date	Type	Description	View / Download
07 Feb 2022	AP01	Appointment of Mr Nicholas Goodban as a director on 4 February 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 4 February 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Nicholas Ronald Stanley as a director on 4 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Matthew John Harrison as a director on 4 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Leanne Owen as a director on 4 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Ian Geoffrey Brown as a director on 4 February 2022	(1 page)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	(4 pages)
13 Oct 2021	PSC04	Change of details for Mr Matthew John Harrison as a person with significant control on 17 March 2021	(2 pages)
13 Oct 2021	CH01	Director's details changed for Mr Matthew John Harrison on 17 March 2021	(2 pages)
09 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	(30 pages) Download iXBRL
13 Jan 2021	CH01	Director's details changed for Mr Ian Geoffrey Brown on 4 November 2020	(2 pages)
09 Nov 2020	AP01	Appointment of Mrs Leanne Owen as a director on 1 November 2020	(2 pages)
23 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	(4 pages)
28 Apr 2020	AA	Group of companies' accounts made up to 31 July 2019	(33 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
03 Feb 2020	RP04AP01	Second filing for the appointment of Nicholas Ronald Stanley as a director	(6 pages)
31 Jan 2020	SH08	Change of share class name or designation	(2 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 1.267	(4 pages)
29 Jan 2020	AP01	Appointment of Mr Nicholas Ronald Stanley as a director on 27 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020.	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
17 Apr 2019	AA	Group of companies' accounts made up to 31 July 2018	(29 pages)
25 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
27 Jun 2018	AA01	Current accounting period shortened from 31 October 2018 to 31 July 2018	(1 page)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	(3 pages)
13 Mar 2018	SH02	Sub-division of shares on 23 February 2018	(4 pages)