Menna Overview
Here’s a quick overview of MIDSHIRES CARE HOLDINGS LIMITED 👀 — a Alcester, Warwickshire based business that started in 2011.
MIDSHIRES CARE HOLDINGS LIMITED
- Company statusactive
- Company No07489264
- Age15 years 6 months Incorporated 11 January 2011
- Officers3
Address
Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP, United Kingdom
MIDSHIRES CARE HOLDINGS LIMITED is an active company incorporated on 11 January 2011 and based in Alcester, Warwickshire, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 16 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 30 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Group
8 Years Ago on 18 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 07 Jun 2018
Resolution
8 Years Ago on 05 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 03 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 03 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCRILLEY, Sian Louise | secretary | 01 Jan 2020 | |
| LEE, Benjamin Thomas | director | Jun 1976 | 01 Mar 2011 |
| LEE, Timothy William | director | Jul 1970 | 11 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holt Bidco Limited | 20 Mar 2018 | |
| Mr Timothy William Lee | Jul 1970 | 06 Apr 2016 |
| Mr Benjamin Thomas Lee | Jun 1976 | 06 Apr 2016 |
| Mrs Sarah Lee | Dec 1968 | 06 Apr 2016 |
Related Companies
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LEE, Benjamin Thomas, LEE, Timothy William, BILLINGS, Jonathan, EDGEHILL, Lindsey, LEE, Mary Catherine are mutual persons.
EDGEHILL, Lindsey are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MIDSHIRES CARE HOLDINGS LIMITED 👀 — a Alcester, Warwickshire based business that started in 2011.