MIDSHIRES CARE HOLDINGS LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5AJ

Company number 07489264
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address ARROW HOUSE, 8 CHURCH STREET, ALCESTER, WARWICKSHIRE, B49 5AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 4 November 2016 GBP 2,216.28 . The most likely internet sites of MIDSHIRES CARE HOLDINGS LIMITED are www.midshirescareholdings.co.uk, and www.midshires-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Midshires Care Holdings Limited is a Private Limited Company. The company registration number is 07489264. Midshires Care Holdings Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Midshires Care Holdings Limited is Arrow House 8 Church Street Alcester Warwickshire B49 5aj. . LEE, Benjamin Thomas is a Secretary of the company. LEE, Benjamin Thomas is a Director of the company. LEE, Timothy William is a Director of the company. Director BILLINGS, Jonathan has been resigned. Director EDGEHILL, Lindsey has been resigned. Director LEE, Mary Catherine has been resigned. Director LEE, Sarah Jane has been resigned. Director VON MALACHOWSKI, Glen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEE, Benjamin Thomas
Appointed Date: 11 January 2011
Director
LEE, Benjamin Thomas
Appointed Date: 01 March 2011
49 years old
Director
LEE, Timothy William
Appointed Date: 11 January 2011
55 years old

Resigned Directors

Director
BILLINGS, Jonathan
Resigned: 25 May 2012
Appointed Date: 11 January 2011
44 years old
Director
EDGEHILL, Lindsey
Resigned: 30 September 2012
Appointed Date: 11 January 2011
51 years old
Director
LEE, Mary Catherine
Resigned: 16 March 2016
Appointed Date: 11 January 2011
78 years old
Director
LEE, Sarah Jane
Resigned: 01 March 2011
Appointed Date: 11 January 2011
56 years old
Director
VON MALACHOWSKI, Glen
Resigned: 30 September 2012
Appointed Date: 11 January 2011
71 years old

Persons With Significant Control

Mr Timothy William Lee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Thomas Lee
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MIDSHIRES CARE HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 2,216.28
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 38 more events
11 Mar 2011
Appointment of Benjamin Thomas Lee as a director
08 Mar 2011
Current accounting period shortened from 31 January 2012 to 30 September 2011
07 Feb 2011
Statement of capital following an allotment of shares on 21 January 2011
  • GBP 2,000,992.80
  • ANNOTATION A second filed SH01 was registered on 17/05/2011.
07 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2011
Incorporation

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