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Home > England & Wales Companies > MID WALES HOME CARE LIMITED
Company Information for

MID WALES HOME CARE LIMITED

The Cambria, Marine Terrace, Aberystwyth, CEREDIGION, SY23 2AZ,
Company Registration Number
04678909
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mid Wales Home Care Ltd
MID WALES HOME CARE LIMITED was founded on 2003-02-26 and has its registered office in Aberystwyth. The organisation's status is listed as "Active - Proposal to Strike off". Mid Wales Home Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MID WALES HOME CARE LIMITED
 
Legal Registered Office
The Cambria
Marine Terrace
Aberystwyth
CEREDIGION
SY23 2AZ
Other companies in SY23
 
Previous Names
BLYTH ENTERPRISES LIMITED23/01/2004
BLYTH COMMUNITY CARELINE SERVICES LIMITED11/03/2003
Filing Information
Company Number 04678909
Company ID Number 04678909
Date formed 2003-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-06 07:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MID WALES HOME CARE LIMITED
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Company Officers of MID WALES HOME CARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN MALONEY
Company Secretary 2011-10-28
LORRAINE MARGARET MALONEY
Director 2016-03-02
MICHAEL JOHN MALONEY
Director 2006-03-01
SHARON THOMAS
Director 2016-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE MARGARET MALONEY
Company Secretary 2006-04-18 2011-10-28
JOHN BLYTH
Director 2003-02-26 2006-06-05
AMANDA STELLA BLYTH
Company Secretary 2003-02-26 2006-05-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-02-26 2003-02-26
COMPANY DIRECTORS LIMITED
Nominated Director 2003-02-26 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE MARGARET MALONEY ABER HOME CARE LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2018-04-24

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
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-13Application to strike the company off the register
2022-01-13DS01Application to strike the company off the register
2021-04-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-11-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AA01Previous accounting period extended from 28/02/19 TO 31/08/19
2019-05-22AA01Previous accounting period shortened from 31/08/19 TO 28/02/19
2019-05-09AA01Current accounting period extended from 28/02/19 TO 31/08/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-12-31RES01ADOPT ARTICLES 31/12/18
2018-12-31SH03Purchase of own shares
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 71
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL MALONEY on 2018-02-21
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARGARET MALONEY / 02/03/2016
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON THOMAS / 21/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MALONEY / 21/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARGARET MALONEY / 21/02/2018
2018-02-21PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MALONEY / 06/04/2016
2018-02-21PSC04PSC'S CHANGE OF PARTICULARS / MRS LORRAINE MARGARET MALONEY / 06/04/2016
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100.000021
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-03AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-02AP01DIRECTOR APPOINTED MRS SHARON THOMAS
2016-03-02AP01DIRECTOR APPOINTED MRS LORRAINE MARGARET MALONEY
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25SH03Purchase of own shares
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0126/02/13 ANNUAL RETURN FULL LIST
2012-11-12AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM 214 the Cambria Marine Terrace Aberystwyth Ceredigion SY23 2AZ United Kingdom
2011-11-10AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-31AP03SECRETARY APPOINTED MR MICHAEL MALONEY
2011-10-28TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE MALONEY
2011-03-25AR0126/02/11 FULL LIST
2010-09-21AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-06AR0126/02/10 FULL LIST
2010-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2010 FROM B8, THE CAMBRIA MARINE TERRACE ABERYSTWYTH CEREDIGION SY23 2AZ
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MALONEY / 26/02/2010
2009-12-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-04363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 7 THE CAMBRIA MARINE TERRACE ABERYSTWYTH CEREDIGION SY23 2AZ
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-2988(2)RAD 21/06/06--------- £ SI 98@1=98 £ IC 2/100
2006-06-13288bDIRECTOR RESIGNED
2006-05-22288bSECRETARY RESIGNED
2006-05-22288aNEW SECRETARY APPOINTED
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 7 THE CAMBRIA, MARINE TERRACE ABERYSTWYTH CEREDIGION SY23 2AZ
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-09363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 77A HIGH STREET NEWPORT SHROPSHIRE TF10 7AU
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2005-03-09363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-03-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-01-23CERTNMCOMPANY NAME CHANGED BLYTH ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/01/04
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288bSECRETARY RESIGNED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-11CERTNMCOMPANY NAME CHANGED BLYTH COMMUNITY CARELINE SERVICE S LIMITED CERTIFICATE ISSUED ON 11/03/03
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MID WALES HOME 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 MID WALES HOME CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MID WALES HOME CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.519
MortgagesNumMortOutstanding2.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.479

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Creditors
Creditors Due Within One Year 2012-02-29 £ 183,293
Provisions For Liabilities Charges 2012-02-29 £ 69

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MID WALES HOME CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 96,880
Current Assets 2012-02-29 £ 306,534
Debtors 2012-02-29 £ 209,654
Fixed Assets 2012-02-29 £ 1,889
Shareholder Funds 2012-02-29 £ 125,061
Tangible Fixed Assets 2012-02-29 £ 1,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MID WALES HOME CARE LIMITED registering or being granted any patents
Domain Names

MID WALES HOME CARE LIMITED owns 1 domain names.

mwhc.co.uk  

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

Government spend with MID WALES HOME CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-5 GBP £1,385 Third Party Payments-Private Contractors
Shropshire Council 2014-4 GBP £1,385 Third Party Payments-Private Contractors
Shropshire Council 2014-3 GBP £2,902 Third Party Payments-Private Contractors
Shropshire Council 2014-2 GBP £1,772 Third Party Payments-Private Contractors
Shropshire Council 2014-1 GBP £1,750 Third Party Payments-Private Contractors
Shropshire Council 2013-12 GBP £1,760 Third Party Payments-Private Contractors
Shropshire Council 2013-11 GBP £1,759 Third Party Payments-Private Contractors
Shropshire Council 2013-10 GBP £1,787 Third Party Payments-Private Contractors
Shropshire Council 2013-9 GBP £1,772 Third Party Payments-Private Contractors
Shropshire Council 2013-8 GBP £1,753 Third Party Payments-Private Contractors
Shropshire Council 2013-7 GBP £1,801 Third Party Payments-Private Contractors
Shropshire Council 2013-6 GBP £1,769 Third Party Payments-Private Contractors
Shropshire Council 2013-5 GBP £5,069 Third Party Payments-Private Contractors
Shropshire Council 2013-4 GBP £1,201 Third Party Payments-Private Contractors
Shropshire Council 2013-3 GBP £1,261 Third Party Payments-Private Contractors
Shropshire Council 2013-2 GBP £1,188 Third Party Payments-Private Contractors
Shropshire Council 2013-1 GBP £2,567 Third Party Payments-Private Contractors
Shropshire Council 2012-12 GBP £1,537 Third Party Payments-Private Contractors
Shropshire Council 2012-11 GBP £1,561 Third Party Payments-Private Contractors
Shropshire Council 2012-10 GBP £930 Third Party Payments-Private Contractors
Shropshire Council 2012-9 GBP £889 Third Party Payments-Private Contractors
Shropshire Council 2012-8 GBP £2,356 Third Party Payments-Private Contractors
Shropshire Council 2012-7 GBP £1,062 Third Party Payments-Private Contractors
Shropshire Council 2012-6 GBP £2,181 Third Party Payments-Private Contractors
Shropshire Council 2012-5 GBP £2,687 Third Party Payments-Private Contractors
Shropshire Council 2012-3 GBP £3,070 Third Party Paymentsauthorityprivate Contractors
Shropshire Council 2012-2 GBP £3,323 Third Party Payments-Private Contractors
Shropshire Council 2012-1 GBP £2,299 Third Party Payments-Private Contractors
Shropshire Council 2011-11 GBP £1,245 Third Party Payments-Private Contractors
Shropshire Council 2011-10 GBP £1,249 Third Party Payments-Private Contractors
Shropshire Council 2011-9 GBP £917 Third Party Payments-Private Contractors
Shropshire Council 2011-8 GBP £1,241 Third Party Payments-Private Contractors
Shropshire Council 2011-7 GBP £1,188 Third Party Payments-Private Contractors
Shropshire Council 2011-6 GBP £2,287 Third Party Payments-Private Contractors
Shropshire Council 2011-5 GBP £770 Third Party Payments-Private Contractors
Shropshire Council 2011-4 GBP £1,241 Third Party Payments-Private Contractors
Shropshire Council 2011-3 GBP £1,259 Third Party Payments-Private Contractors
Shropshire Council 2011-2 GBP £4,388 Third Party Payments-Private Contractors
Shropshire Council 2010-10 GBP £971 Third Party Payments-Private Contractors
Shropshire Council 2010-9 GBP £1,241 Third Party Payments - Private Contractors
Shropshire Council 2010-8 GBP £5,324 Third Party Payments - Private Contractors
Shropshire Council 2010-7 GBP £3,800 Third Party Payments-Private Contractors
Shropshire Council 2010-6 GBP £1,263 Third Party Payments-Private Contractors
Shropshire Council 2010-5 GBP £5,790 Third Party Payments-Private Contractors

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 MID WALES HOME 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 MID WALES HOME 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 MID WALES HOME CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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