MIDWAY CARE LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 06470043
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3AT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Matthew John Harrison on 1 January 2017; 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 7 June 2016. The most likely internet sites of MIDWAY CARE LTD are www.midwaycare.co.uk, and www.midway-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Ltd is a Private Limited Company. The company registration number is 06470043. Midway Care Ltd has been working since 10 January 2008. The present status of the company is Active. The registered address of Midway Care Ltd is Windsor House Bayshill Road Cheltenham Gloucestershire England Gl50 3at. . MCDOUGALL, David Edward is a Secretary of the company. HARRISON, Matthew John is a Director of the company. MCDOUGALL, David Edward is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MCDOUGALL, David Edward
Appointed Date: 10 January 2008
Director
HARRISON, Matthew John
Appointed Date: 10 January 2008
53 years old
Director
MCDOUGALL, David Edward
Appointed Date: 10 January 2008
63 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Director
QA NOMINEES LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Midway Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDWAY CARE LTD Events

27 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Jan 2017
Director's details changed for Mr Matthew John Harrison on 1 January 2017
07 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 7 June 2016
02 Jun 2016
Director's details changed for Mr David Edward Mcdougall on 1 March 2016
08 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 49 more events
14 Jan 2008
Registered office changed on 14/01/08 from: wellbourne house, 1157 warwick road, acocks green birmingham B27 6RG
14 Jan 2008
Director resigned
14 Jan 2008
Secretary resigned
14 Jan 2008
Registered office changed on 14/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Jan 2008
Incorporation

MIDWAY CARE LTD Charges

21 December 2015
Charge code 0647 0043 0012
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 190 elmdon lane…
21 December 2015
Charge code 0647 0043 0011
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 16 cole bank road…
18 December 2015
Charge code 0647 0043 0010
Delivered: 29 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 0647 0043 0009
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 September 2013
Charge code 0647 0043 0008
Delivered: 9 October 2013
Status: Satisfied on 11 January 2016
Persons entitled: Santander UK PLC
Description: The f/h property k/a 190 elmdon lane marston green solihull…
27 September 2013
Charge code 0647 0043 0007
Delivered: 1 October 2013
Status: Satisfied on 11 January 2016
Persons entitled: Santander UK PLC
Description: F/H 190 elmdon lane marston green solihull t/no WM191348…
11 September 2013
Charge code 0647 0043 0006
Delivered: 19 September 2013
Status: Satisfied on 5 November 2013
Persons entitled: Gurnam Singh Swali
Description: All freehold and leasehold proprty now or at any time in…
14 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied on 24 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 colebank rd hall green t/n WK128703 by way of fixed…
14 August 2008
Legal charge
Delivered: 19 August 2008
Status: Satisfied on 9 September 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 190 elmdon lane, marston green, birmingham t/no WM191348 by…
11 August 2008
Debenture
Delivered: 14 August 2008
Status: Satisfied on 24 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Satisfied on 11 November 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H 190 elmdon lane marston green solihull west midlands…
14 February 2008
Mortgage debenture
Delivered: 29 February 2008
Status: Satisfied on 11 October 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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