MIDWAY CARE GROUP LIMITED
CHELTENHAM KEELEX 355 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 07209472
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,352,658 ; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,352,658 ; Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 8 June 2016. The most likely internet sites of MIDWAY CARE GROUP LIMITED are www.midwaycaregroup.co.uk, and www.midway-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midway Care Group Limited is a Private Limited Company. The company registration number is 07209472. Midway Care Group Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Midway Care Group Limited is Windsor House Bayshill Road Cheltenham Gloucestershire England Gl50 3at. . HARRISON, Matthew John is a Director of the company. MCDOUGALL, David Edward is a Director of the company. Director KAPLAN, David Arye has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARRISON, Matthew John
Appointed Date: 01 April 2011
53 years old
Director
MCDOUGALL, David Edward
Appointed Date: 01 April 2011
63 years old

Resigned Directors

Director
KAPLAN, David Arye
Resigned: 01 April 2011
Appointed Date: 31 March 2010
57 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 01 April 2011
Appointed Date: 31 March 2010

MIDWAY CARE GROUP LIMITED Events

27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,352,658
24 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,352,658
08 Jun 2016
Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 8 June 2016
03 Jun 2016
Director's details changed for Mr David Edward Mcdougall on 1 March 2016
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 34 more events
11 Apr 2011
Termination of appointment of Keelex Corporate Services Limited as a director
11 Apr 2011
Termination of appointment of David Kaplan as a director
22 Jun 2010
Company name changed keelex 355 LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-15
22 Jun 2010
Change of name notice
31 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MIDWAY CARE GROUP LIMITED Charges

18 December 2015
Charge code 0720 9472 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Havercroft Construction Limited
Description: By way of legal mortgage, all freehold and leasehold land…
17 December 2015
Charge code 0720 9472 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 September 2013
Charge code 0720 9472 0002
Delivered: 9 October 2013
Status: Satisfied on 11 January 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0720 9472 0001
Delivered: 9 October 2013
Status: Satisfied on 11 January 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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