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

MIDSHIRES CARE HOLDINGS LIMITED

HELPING HANDS HOUSE 10 TYTHING ROAD WEST, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6EP,
Company Registration Number
07489264
Private Limited Company
Active

Company Overview

About Midshires Care Holdings Ltd
MIDSHIRES CARE HOLDINGS LIMITED was founded on 2011-01-11 and has its registered office in Alcester. The organisation's status is listed as "Active". Midshires Care Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
HELPING HANDS HOUSE 10 TYTHING ROAD WEST
KINWARTON
ALCESTER
WARWICKSHIRE
B49 6EP
Other companies in B49
 
Filing Information
Company Number 07489264
Company ID Number 07489264
Date formed 2011-01-11
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 11/01/2016
Return next due 08/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 12:30:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDSHIRES CARE HOLDINGS LIMITED
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Company Officers of MIDSHIRES CARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN THOMAS LEE
 Company Secretary 2011-01-11
BENJAMIN THOMAS LEE
 Director 2011-03-01
TIMOTHY WILLIAM LEE
 Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CATHERINE LEE
 Director 2011-01-11 2016-03-16
LINDSEY EDGEHILL
 Director 2011-01-11 2012-09-30
GLEN VON MALACHOWSKI
 Director 2011-01-11 2012-09-30
JONATHAN BILLINGS
 Director 2011-01-11 2012-05-25
SARAH JANE LEE
 Director 2011-01-11 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY WILLIAM LEE MIDSHIRES CARE LIMITED Director 2000-03-30 CURRENT 2000-03-30 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
2025-01-20CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-05-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-12-12REGISTRATION OF A CHARGE / CHARGE CODE 074892640002
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-03-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-30AP03Appointment of Miss Sian Louise Mccrilley as company secretary on 2020-01-01
2020-01-30TM02Termination of appointment of Benjamin Thomas Lee on 2020-01-01
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-24AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Arrow House 8 Church Street Alcester Warwickshire B49 5AJ
2018-04-05RES01ADOPT ARTICLES 05/04/18
2018-04-03PSC07CESSATION OF TIMOTHY WILLIAM LEE AS A PSC
2018-04-03PSC07CESSATION OF SARAH LEE AS A PSC
2018-04-03PSC07CESSATION OF BENJAMIN THOMAS LEE AS A PSC
2018-04-03PSC02Notification of Holt Bidco Limited as a person with significant control on 2018-03-20
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074892640001
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 2216.28
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2216.28
2016-11-29SH0104/11/16 STATEMENT OF CAPITAL GBP 2216.28
2016-11-17RES01ADOPT ARTICLES 31/10/2016
2016-11-17RES01ALTER ARTICLES 31/10/2016
2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 22099.83
2016-05-17SH06Cancellation of shares. Statement of capital on 2016-03-16 GBP 22,099.83
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS LEE / 08/12/2015
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS LEE / 08/12/2015
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY CATHERINE LEE
2016-04-27RES09Resolution of authority to purchase a number of shares
2016-04-27SH02Statement of capital on 2016-03-16 GBP2,266.65
2016-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2002266.65
2016-02-12AR0111/01/16 FULL LIST
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2002266.65
2015-08-27SH0130/07/15 STATEMENT OF CAPITAL GBP 2002266.65
2015-08-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-27RES01ADOPT ARTICLES 30/07/2015
2015-08-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-27RES12VARYING SHARE RIGHTS AND NAMES
2015-08-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2001007.4
2015-02-09AR0111/01/15 FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM ARROW HOUSE 8 CHURCH STREET ALCESTER WARWICKSHIRE B49 5AJ
2014-07-28RES12VARYING SHARE RIGHTS AND NAMES
2014-07-28RES01ADOPT ARTICLES 09/07/2014
2014-07-28RES13SHARE TRANSFER 09/07/2014
2014-07-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2001007.4
2014-01-21AR0111/01/14 FULL LIST
2013-03-15AUDAUDITOR'S RESIGNATION
2013-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-23AR0111/01/13 FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GLEN VON MALACHOWSKI
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY EDGEHILL
2012-12-28MEM/ARTSARTICLES OF ASSOCIATION
2012-12-28RES01ALTER ARTICLES 12/12/2012
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BILLINGS
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-11AR0111/01/12 FULL LIST
2011-05-17ANNOTATIONClarification
2011-05-17RP04SECOND FILING FOR FORM SH01
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LEE
2011-03-11AP01DIRECTOR APPOINTED BENJAMIN THOMAS LEE
2011-03-08AA01CURRSHO FROM 31/01/2012 TO 30/09/2011
2011-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-07RES01ADOPT ARTICLES 21/01/2011
2011-02-07SH0121/01/11 STATEMENT OF CAPITAL GBP 2000992.80
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MIDSHIRES CARE HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MIDSHIRES CARE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MIDSHIRES CARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDSHIRES CARE HOLDINGS LIMITED
Trademarks
We have not found any records of MIDSHIRES CARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDSHIRES CARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MIDSHIRES CARE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MIDSHIRES CARE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B49 6EP