MIDWAY CARE LTD
Overview
| Company Name | MIDWAY CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06470043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDWAY CARE LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is MIDWAY CARE LTD located?
| Registered Office Address | Cardinal House Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDWAY CARE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MIDWAY CARE LTD?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for MIDWAY CARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lynette Gillian Krige as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Gary Ryan Fee on Jun 09, 2023 | 2 pages | CH01 | ||
Change of accounting reference date | 2 pages | AA01 | ||
Termination of appointment of James Thorburn-Muirhead as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gary Ryan Fee as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Goodban as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Nicholas Goodban as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on Mar 02, 2023 | 1 pages | AD01 | ||
Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Feb 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 19 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of MIDWAY CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEE, Gary Ryan | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House United Kingdom | United Kingdom | British | 269008830002 | |||||
| LEE, Kristian Brian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House United Kingdom | England | British | 305579540001 | |||||
| GOODBAN, Nicholas | Secretary | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | 292253170001 | |||||||
| MCDOUGALL, David Edward | Secretary | 131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England | British | 114073860002 | ||||||
| QA REGISTRARS LIMITED | Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891220001 | |||||||
| BROWN, Ian Geoffrey | Director | 131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England | England | British | 182207070002 | |||||
| GOODBAN, Nicholas James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 274517200003 | |||||
| HARRISON, Matthew John | Director | Lincoln Road North B27 6RT Birmingham Harmac House England | England | British | 101420170006 | |||||
| KRIGE, Lynette Gillian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 283338100003 | |||||
| MCDOUGALL, David Edward | Director | 131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England | United Kingdom | British | 114073860011 | |||||
| OWEN, Leanne | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | United Kingdom | British | 294365440002 | |||||
| STANLEY, Nicholas Ronald | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | United Kingdom | British | 162736000004 | |||||
| THORBURN-MUIRHEAD, James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 135453260002 | |||||
| QA NOMINEES LIMITED | Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891210001 |
Who are the persons with significant control of MIDWAY CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midway Care Group Limited | Apr 06, 2016 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0