MIDWAY CARE GROUP HOLDINGS LIMITED
Overview
| Company Name | MIDWAY CARE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09836723 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MIDWAY CARE GROUP HOLDINGS LIMITED 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 GROUP HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for MIDWAY CARE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 23, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lynette Gillian Krige as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 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 director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Goodban as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 08, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of MIDWAY CARE GROUP HOLDINGS 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 England | United Kingdom | British | 269008830002 | |||||
| LEE, Kristian Brian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 305579540001 | |||||
| GOODBAN, Nicholas | Secretary | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | 292249570001 | |||||||
| BROWN, Ian Geoffrey | Director | Lincoln Road North B27 6RT Birmingham 131 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 | |||||
| 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 |
Who are the persons with significant control of MIDWAY CARE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City And County Healthcare Group Limited | Feb 04, 2022 | 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
| |||||||||||||
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