MIDWAY CARE GROUP LIMITED
Overview
| Company Name | MIDWAY CARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07209472 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MIDWAY CARE GROUP LIMITED located?
| Registered Office Address | Cardinal House Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDWAY CARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELEX 355 LIMITED | Mar 31, 2010 | Mar 31, 2010 |
What are the latest accounts for MIDWAY CARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MIDWAY CARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for MIDWAY CARE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 Feb 09, 2025 with updates | 5 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 09, 2024 with updates | 5 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 | ||
Change of accounting reference date | 2 pages | AA01 | ||
Director's details changed for Mr Gary Ryan Fee on Jun 09, 2023 | 2 pages | CH01 | ||
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 director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Goodban as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
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 | ||
Who are the officers of MIDWAY CARE GROUP LIMITED?
| 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 | 292249820001 | |||||||||||
| 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 | |||||||||
| KAPLAN, David | Director | St Marys Wharf Mansfield Road DE1 3TP Derby St Peters House Derbyshire | England | British | 63437450006 | |||||||||
| KRIGE, Lynette Gillian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 283338100003 | |||||||||
| MCDOUGALL, David Edward | Director | Lincoln Road North B27 6RT Birmingham Harmac House 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 | |||||||||
| KEELEX CORPORATE SERVICES LIMITED | Director | St Marys Wharf Mansfield Road DE1 3TP Derby St Peters House Derbyshire |
| 82939100001 |
Who are the persons with significant control of MIDWAY CARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midway Care Group Holdings Limited | Feb 28, 2018 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew John Harrison | Apr 06, 2016 | 131 Lincoln Road North Acocks Green B27 6RT Birmingham Harmac House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Edward Mcdougall | Apr 06, 2016 | Acocks Green B27 6RT Birmingham Harmac House 131 Lincoln Road North West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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