DANFORTH MIDCO LIMITED

Overview

Company Name	DANFORTH MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14102804
Jurisdiction	England/Wales
Date of Creation	May 12, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANFORTH MIDCO LIMITED?

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

Where is DANFORTH MIDCO LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DANFORTH MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
DANFORTH MIDCO OPCO LIMITED	May 12, 2022	May 12, 2022

What are the latest accounts for DANFORTH MIDCO LIMITED?

Next Accounts
Overdue	No
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 DANFORTH MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for DANFORTH MIDCO LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on Nov 03, 2025

2 pages

AP04

Nov 04, 2025

Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 04, 2025

1 pages

AD01

Nov 04, 2025

Termination of appointment of Michael Jon Whitehead as a director on Oct 24, 2025

1 pages

TM01

Nov 04, 2025

Termination of appointment of Tom Mather as a director on Oct 24, 2025

1 pages

TM01

Nov 04, 2025

Termination of appointment of Kate Desmond as a director on Oct 24, 2025

1 pages

TM01

Nov 04, 2025

Appointment of Mr Annamalai Subramanian as a director on Oct 24, 2025

2 pages

AP01

Nov 04, 2025

Appointment of Mr Qasim Raza Israr as a director on Oct 24, 2025

2 pages

AP01

Oct 22, 2025

Accounts for a dormant company made up to Mar 31, 2025

3 pages

May 14, 2025

Confirmation statement made on May 11, 2025 with no updates

3 pages

CS01

May 08, 2025

Director's details changed for Mr Tom Mather on Apr 19, 2025

2 pages

CH01

Dec 18, 2024

Accounts for a dormant company made up to Mar 31, 2024

3 pages

Oct 30, 2024

Director's details changed for Mr Tom Mather on Oct 28, 2024

2 pages

CH01

May 13, 2024

Confirmation statement made on May 11, 2024 with no updates

3 pages

CS01

Nov 07, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Oct 30, 2023

Appointment of Mr Tom Mather as a director on Oct 27, 2023

2 pages

AP01

Oct 18, 2023

Termination of appointment of Cathryn Christine Aziz as a director on Oct 16, 2023

1 pages

TM01

Aug 31, 2023

Appointment of Ms Kate Desmond as a director on Aug 31, 2023

2 pages

AP01

Aug 31, 2023

Termination of appointment of Mark Charles Greaves as a director on Aug 31, 2023

1 pages

TM01

May 11, 2023

Confirmation statement made on May 11, 2023 with updates

4 pages

CS01

Sep 27, 2022

Notification of Danforth Partners Midco Limited as a person with significant control on Sep 26, 2022

2 pages

PSC02

Sep 27, 2022

Cessation of Danforth Care Limited as a person with significant control on Sep 26, 2022

1 pages

PSC07

Sep 26, 2022

Certificate of change of name

Company name changed danforth midco opco LIMITED\certificate issued on 26/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 22, 2022	RES15

Sep 26, 2022

Appointment of Mrs Cathryn Christine Aziz as a director on Sep 22, 2022

2 pages

AP01

May 12, 2022

Current accounting period shortened from May 31, 2023 to Mar 31, 2023

1 pages

AA01

May 12, 2022

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 12, 2022	Statement of capital on May 12, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of DANFORTH MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (UK) LIMITED

Nov 03, 2025

Secretary

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	10831084

239196070001

ISRAR, Qasim Raza

Oct 24, 2025

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

British

1977-1

296543300001

SUBRAMANIAN, Annamalai

Oct 24, 2025

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

British

1985-9

341453500001

AZIZ, Cathryn Christine

Sep 22, 2022

Oct 16, 2023

Director

Isabella Road

Garforth

LS25 2DY Leeds

Helios 47

United Kingdom

England

British

1979-1

300420000001

DESMOND, Kate

Aug 31, 2023

Oct 24, 2025

Director

Isabella Road

Garforth

LS25 2DY Leeds

Helios 47

United Kingdom

England

British

1975-9

305120600001

GREAVES, Mark Charles

May 12, 2022

Aug 31, 2023

Director

Isabella Road

Garforth

LS25 2DY Leeds

Helios 47

United Kingdom

British

1966-6

274707940001

MATHER, Tom

Oct 27, 2023

Oct 24, 2025

Director

Isabella Road

Garforth

LS25 2DY Leeds

Helios 47

United Kingdom

British

1993-11

289747370026

WHITEHEAD, Michael Jon

May 12, 2022

Oct 24, 2025

Director

Isabella Road

Garforth

LS25 2DY Leeds

Helios 47

United Kingdom

British

1983-7

223169790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANFORTH MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Danforth Partners Midco Limited

Sep 26, 2022

Isabella Road

Garforth

LS25 2DY Leeds

Helios 47

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register (Uk)
Registration Number	14329998

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Danforth Care Limited

May 12, 2022

1 Isabella Road

Garforth

LS25 2DY Leeds

Helios 47

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	13215965

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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