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Home > England & Wales Companies > MIDSHIRES CARE LIMITED
Company Information for

MIDSHIRES CARE LIMITED

HELPING HANDS HOUSE 10 TYTHING ROAD WEST, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6EP,
Company Registration Number
03959933
Private Limited Company
Active

Company Overview

About Midshires Care Ltd
MIDSHIRES CARE LIMITED was founded on 2000-03-30 and has its registered office in Alcester. The organisation's status is listed as "Active". Midshires Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MIDSHIRES CARE LIMITED
 
Legal Registered Office
HELPING HANDS HOUSE 10 TYTHING ROAD WEST
KINWARTON
ALCESTER
WARWICKSHIRE
B49 6EP
Other companies in B49
 
Filing Information
Company Number 03959933
Company ID Number 03959933
Date formed 2000-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 21:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDSHIRES CARE LIMITED
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Companies with same name MIDSHIRES CARE LIMITED
The following companies were found which have the same name as MIDSHIRES CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDSHIRES CARE HOLDINGS LIMITED HELPING HANDS HOUSE 10 TYTHING ROAD WEST KINWARTON ALCESTER WARWICKSHIRE B49 6EP Active Company formed on the 2011-01-11

Company Officers of MIDSHIRES CARE LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN THOMAS LEE
 Company Secretary 2001-09-01
LINDSEY EDGEHILL
 Director 2010-05-01
BENJAMIN THOMAS LEE
 Director 2010-05-01
TIMOTHY WILLIAM LEE
 Director 2000-03-30
KAREN LEWIS
 Director 2015-10-05
KAREN RAYFIELD
 Director 2012-06-01
GLEN VON MALACHOWSKI
 Director 2010-01-11
ANDREW SIMON WOOD
 Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CATHERINE LEE
 Director 2000-03-30 2017-02-01
ROBERT ANTONY FARNWORTH
 Director 2013-08-20 2015-07-14
SAMANTHA CLAIRE GRABHAM
 Director 2013-01-01 2014-01-17
ALISON JOY TROMBLEY
 Director 2011-09-01 2013-06-07
JONATHAN BILLINGS
 Director 2010-11-01 2012-05-25
MARY CATHERINE LEE
 Company Secretary 2000-03-30 2001-07-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSEY EDGEHILL HOLT HOLDCO LIMITED Director 2018-03-20 CURRENT 2018-02-15 Active
TIMOTHY WILLIAM LEE MIDSHIRES CARE HOLDINGS LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
KAREN LEWIS HOLT HOLDCO LIMITED Director 2018-03-20 CURRENT 2018-02-15 Active
ANDREW SIMON WOOD HOLT HOLDCO LIMITED Director 2018-03-20 CURRENT 2018-02-15 Active
ANDREW SIMON WOOD ALIVE ACTIVITIES LIMITED Director 2014-09-17 CURRENT 2009-08-12 Active
ANDREW SIMON WOOD ALIVE TRADING LIMITED Director 2014-09-17 CURRENT 2009-08-14 Active
ANDREW SIMON WOOD CHANGING TUNES Director 2011-09-29 CURRENT 2011-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-10DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-12-12REGISTRATION OF A CHARGE / CHARGE CODE 039599330010
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-30APPOINTMENT TERMINATED, DIRECTOR ANDY HOGARTH
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-01-12APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID HARLE
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-28CH01Director's details changed for Mrs Karyn Mackenzie on 2020-02-01
2020-01-30TM02Termination of appointment of Benjamin Thomas Lee on 2020-01-01
2020-01-30AP03Appointment of Miss Sian Louise Mccrilley as company secretary on 2020-01-01
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY EDGEHILL
2019-10-24AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-10-24AP01DIRECTOR APPOINTED MR ANDY HOGARTH
2019-07-12AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS
2019-03-25AP01DIRECTOR APPOINTED MRS KARYN MACKENZIE
2018-10-08AP01DIRECTOR APPOINTED MR CHRISTIAN DAVID HARLE
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON WOOD
2018-06-15AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Arrow House 8 & 9 Church Street Alcester Warwickshire B49 5AJ
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039599330009
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039599330008
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039599330008
2017-06-18AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY CATHERINE LEE
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039599330008
2016-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-06-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0130/03/16 FULL LIST
2016-03-31AR0130/03/16 FULL LIST
2015-11-03AP01DIRECTOR APPOINTED MRS KAREN LEWIS
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTONY FARNWORTH
2015-06-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0130/03/15 ANNUAL RETURN FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MR ANDREW SIMON WOOD
2014-06-18AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0130/03/14 FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS LEE / 31/03/2014
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GRABHAM
2013-10-03AP01DIRECTOR APPOINTED MR ROB FARNWORTH
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TROMBLEY
2013-04-24AR0130/03/13 FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON BOND / 12/06/2012
2013-03-15AUDAUDITOR'S RESIGNATION
2013-02-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2013-01-03AP01DIRECTOR APPOINTED MISS SAMANTHA CLAIRE GRABHAM
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-19AP01DIRECTOR APPOINTED MRS KAREN RAYFIELD
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BILLINGS
2012-06-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
2012-04-03AR0130/03/12 FULL LIST
2011-09-12AP01DIRECTOR APPOINTED MISS ALISON BOND
2011-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2011-03-31AR0130/03/11 FULL LIST
2010-11-30AP01DIRECTOR APPOINTED MR JONATHAN BILLINGS
2010-11-30AP01DIRECTOR APPOINTED MRS LINDSEY EDGEHILL
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS LEE / 01/05/2010
2010-08-05AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS LEE
2010-07-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-03-30AR0130/03/10 FULL LIST
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-30AD02SAIL ADDRESS CREATED
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN THOMAS LEE / 10/02/2010
2010-01-14AP01DIRECTOR APPOINTED MR GLEN VON MALACHOWSKI
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN THOMAS LEE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM LEE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE LEE / 23/10/2009
2009-04-01363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-31353LOCATION OF REGISTER OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEE / 01/04/2008
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / MARY LEE / 05/04/2008
2009-02-26AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-04-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-19363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/06
2006-05-03363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-24363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-04-28363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-26MISCREFERENCE SECTION 394
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-29225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to MIDSHIRES CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDSHIRES CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-28 Outstanding HSBC BANK PLC
LEGAL CHARGE 2008-04-04 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2004-08-05 Satisfied HSBC BANK PLC
DEBENTURE 2004-04-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2002-05-21 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2002-05-16 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2001-12-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MIDSHIRES CARE LIMITED registering or being granted any patents
Domain Names

MIDSHIRES CARE LIMITED owns 1 domain names.

hhjobs.co.uk  

Trademarks
We have not found any records of MIDSHIRES CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIDSHIRES CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-3 GBP £4,816 Domiciliary care - perm - other
Buckinghamshire County Council 2016-1 GBP £4,133 Domiciliary care - perm - other
Buckinghamshire County Council 2015-12 GBP £3,827 Domiciliary care - perm - other
Buckinghamshire County Council 2015-11 GBP £5,179 Domiciliary care - perm - other
Buckinghamshire County Council 2015-10 GBP £5,378 Domiciliary care - perm - other
Buckinghamshire County Council 2015-9 GBP £12,133 Domiciliary care - perm - other
Buckinghamshire County Council 2015-8 GBP £5,756 Domiciliary care - perm - other
Buckinghamshire County Council 2015-7 GBP £2,751 Domiciliary care - perm - other
Buckinghamshire County Council 2015-4 GBP £1,322 Domiciliary care - perm - other
London Borough of Haringey 2014-12 GBP £14,792 Social Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIDSHIRES CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDSHIRES CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDSHIRES CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B49 6EP