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MIDWAY CARE (WEST MIDLANDS) LIMITED

MIDWAY CARE (WEST MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMIDWAY CARE (WEST MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07988932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDWAY CARE (WEST MIDLANDS) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is MIDWAY CARE (WEST MIDLANDS) LIMITED located?

    Registered Office Address
    Windsor House
    Bayshill Road
    GL50 3AT Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDWAY CARE (WEST MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MIDWAY CARE (WEST MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		9 pagesAA

    Termination of appointment of Neil Anthony Aldred as a director on Mar 01, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    		4 pagesCS01

    Change of details for Midway Care Ltd as a person with significant control on Feb 28, 2018

    		2 pagesPSC05

    Cessation of Classic Management Services Limited as a person with significant control on Feb 28, 2018

    		1 pagesPSC07

    Satisfaction of charge 079889320002 in full

    		1 pagesMR04

    Satisfaction of charge 079889320004 in full

    		1 pagesMR04

    Satisfaction of charge 079889320001 in full

    		1 pagesMR04

    Satisfaction of charge 079889320003 in full

    		1 pagesMR04

    Appointment of Mr Ian Geoffrey Brown as a director on Feb 08, 2018

    		2 pagesAP01

    Accounts for a small company made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		8 pagesCS01

    Director's details changed for Mr Matthew John Harrison on Feb 10, 2017

    		2 pagesCH01

    Registered office address changed from Virginia House 56 Warwick Road Solihull West Midlands B92 7HX to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on Jun 07, 2016

    		1 pagesAD01

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Jul 31, 2015

    		6 pagesAA

    Registration of charge 079889320004, created on Jan 25, 2016

    		20 pagesMR01

    Registration of charge 079889320003, created on Jan 25, 2016

    		8 pagesMR01
    View All Filings

    Who are the officers of MIDWAY CARE (WEST MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Ian Geoffrey
    131 Lincoln Road North
    Acocks Green
    B27 6RT Birmingham
    Harmac House
    West Midlands
    England
    		Director
    131 Lincoln Road North
    Acocks Green
    B27 6RT Birmingham
    Harmac House
    West Midlands
    England
    		United KingdomBritish182207070001
    HARRISON, Matthew John
    Lincoln Road North
    B27 6RT Birmingham
    Harmac House
    England
    		Director
    Lincoln Road North
    B27 6RT Birmingham
    Harmac House
    England
    		EnglandBritish101420170004
    ALDRED, Jason Field
    Fitzgeorge Avenue
    W14 0SN London
    28
    England
    		Director
    Fitzgeorge Avenue
    W14 0SN London
    28
    England
    		EnglandBritish118916270002
    ALDRED, Neil Anthony
    Clevedon Road
    TW1 2TT Twickenham
    7 Ashe House
    England
    		Director
    Clevedon Road
    TW1 2TT Twickenham
    7 Ashe House
    England
    		EnglandBritish39617270002
    MCDOUGALL, David Edward
    1157 Warwick Road
    Acocks Green
    B27 6RG Birmingham
    Wellsbourne House
    West Midlands
    United Kingdom
    		Director
    1157 Warwick Road
    Acocks Green
    B27 6RG Birmingham
    Wellsbourne House
    West Midlands
    United Kingdom
    		United KingdomBritish114073860004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDWAY CARE (WEST MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Classic Management Services Limited
    Penn Street
    HP7 0PX Amersham
    Unit 6 Penn Street Works
    Bucks
    United Kingdom
    		Apr 06, 2016
    Penn Street
    HP7 0PX Amersham
    Unit 6 Penn Street Works
    Bucks
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01479871
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Midway Care Ltd
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    		Apr 06, 2016
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06470043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MIDWAY CARE (WEST MIDLANDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 25, 2016
    Delivered On Jan 29, 2016
    		Satisfied
    Brief description
    The registered freehold property comprised of merecroft, sealands lane, alverchurch registered at the land registry under title number HW60504.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cms Developments Limited
    Transactions
    • Jan 29, 2016Registration of a charge (MR01)
    • Mar 02, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 25, 2016
    Delivered On Jan 27, 2016
    		Satisfied
    Brief description
    The freehold property known as or being merecroft, seafield lane, alvechurch, birmingham, B48 7NH (title number: HW60504).
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 27, 2016Registration of a charge (MR01)
    • Mar 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 25, 2016
    Delivered On Jan 26, 2016
    		Satisfied
    Brief description
    The registered freehold property comprised of merecroft, sealands lane, alverchurch registered at the land registry under title number HW60504.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cms Developments Limited
    Transactions
    • Jan 26, 2016Registration of a charge (MR01)
    • Mar 02, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 17, 2015
    Delivered On Dec 22, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 2015Registration of a charge (MR01)
    • Mar 01, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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