Company number 03113448
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 4 KITE LANE, BROCKHILL, REDDITCH, WORCESTERSHIRE, B97 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Registration of charge 031134480004, created on 9 November 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MIDLAND CARE SERVICES LIMITED are www.midlandcareservices.co.uk, and www.midland-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Midland Care Services Limited is a Private Limited Company.
The company registration number is 03113448. Midland Care Services Limited has been working since 13 October 1995.
The present status of the company is Active. The registered address of Midland Care Services Limited is 4 Kite Lane Brockhill Redditch Worcestershire B97 6tt. The company`s financial liabilities are £126.4k. It is £32.45k against last year. The cash in hand is £67.18k. It is £16.75k against last year. And the total assets are £183k, which is £-30.01k against last year. HAWKWOOD, Carole Ann is a Director of the company. MOSS, Antonia Maria Rita is a Director of the company. Secretary BURGESS & ASSOCIATES LTD has been resigned. Secretary MARICANTE, Antonia Maria Rita has been resigned. Secretary NELSEN, Karen Jane has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WARD, Adrian Duncan has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other service activities n.e.c.".
midland care services Key Finiance
LIABILITIES
£126.4k
+34%
CASH
£67.18k
+33%
TOTAL ASSETS
£183k
-15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BURGESS & ASSOCIATES LTD
Resigned: 01 November 1999
Appointed Date: 15 October 1995
Nominee Director
SCOTT, Jacqueline
Resigned: 13 October 1995
Appointed Date: 13 October 1995
74 years old
Persons With Significant Control
Mrs Carole Ann Hawkwood
Notified on: 13 October 2016
76 years old
Nature of control: Has significant influence or control
MIDLAND CARE SERVICES LIMITED Events
09 Nov 2016
Registration of charge 031134480004, created on 9 November 2016
22 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Jun 2016
Satisfaction of charge 031134480003 in full
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 71 more events
17 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Oct 1995
Director resigned
18 Oct 1995
Secretary resigned
13 Oct 1995
Incorporation
9 November 2016
Charge code 0311 3448 0004
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
22 July 2015
Charge code 0311 3448 0003
Delivered: 27 July 2015
Status: Satisfied
on 2 June 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 October 2014
Charge code 0311 3448 0002
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
6 October 1997
Mortgage debenture
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…