MIDSHIRES CARE LIMITED
WARWICKSHIRE

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

Company number 03959933
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address ARROW HOUSE 8 & 9 CHURCH STREET, ALCESTER, WARWICKSHIRE, B49 5AJ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Mary Catherine Lee as a director on 1 February 2017; Registration of charge 039599330008, created on 28 July 2016; Satisfaction of charge 7 in full. The most likely internet sites of MIDSHIRES CARE LIMITED are www.midshirescare.co.uk, and www.midshires-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Midshires Care Limited is a Private Limited Company. The company registration number is 03959933. Midshires Care Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Midshires Care Limited is Arrow House 8 9 Church Street Alcester Warwickshire B49 5aj. . LEE, Benjamin Thomas is a Secretary of the company. EDGEHILL, Lindsey is a Director of the company. LEE, Benjamin Thomas is a Director of the company. LEE, Timothy William is a Director of the company. LEWIS, Karen is a Director of the company. RAYFIELD, Karen is a Director of the company. VON MALACHOWSKI, Glen is a Director of the company. WOOD, Andrew Simon is a Director of the company. Secretary LEE, Mary Catherine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BILLINGS, Jonathan has been resigned. Director FARNWORTH, Robert Antony has been resigned. Director GRABHAM, Samantha Claire has been resigned. Director LEE, Mary Catherine has been resigned. Director TROMBLEY, Alison has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
LEE, Benjamin Thomas
Appointed Date: 01 September 2001
Director
EDGEHILL, Lindsey
Appointed Date: 01 May 2010
51 years old
Director
LEE, Benjamin Thomas
Appointed Date: 01 May 2010
49 years old
Director
LEE, Timothy William
Appointed Date: 30 March 2000
55 years old
Director
LEWIS, Karen
Appointed Date: 05 October 2015
55 years old
Director
RAYFIELD, Karen
Appointed Date: 01 June 2012
56 years old
Director
VON MALACHOWSKI, Glen
Appointed Date: 11 January 2010
71 years old
Director
WOOD, Andrew Simon
Appointed Date: 09 June 2014
63 years old

Resigned Directors

Secretary
LEE, Mary Catherine
Resigned: 31 July 2001
Appointed Date: 30 March 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
BILLINGS, Jonathan
Resigned: 25 May 2012
Appointed Date: 01 November 2010
44 years old
Director
FARNWORTH, Robert Antony
Resigned: 14 July 2015
Appointed Date: 20 August 2013
61 years old
Director
GRABHAM, Samantha Claire
Resigned: 17 January 2014
Appointed Date: 01 January 2013
56 years old
Director
LEE, Mary Catherine
Resigned: 01 February 2017
Appointed Date: 30 March 2000
78 years old
Director
TROMBLEY, Alison
Resigned: 07 June 2013
Appointed Date: 01 September 2011
57 years old

MIDSHIRES CARE LIMITED Events

01 Feb 2017
Termination of appointment of Mary Catherine Lee as a director on 1 February 2017
28 Jul 2016
Registration of charge 039599330008, created on 28 July 2016
11 Jul 2016
Satisfaction of charge 7 in full
24 Jun 2016
Full accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 74 more events
21 Mar 2001
Registered office changed on 21/03/01 from: po box 90 edmund house rugby road leamington spa warwickshire B49 5AJ
11 Dec 2000
Registered office changed on 11/12/00 from: highcroft house 81-85 new road, rubery rednal, birmingham west midlands B45 9JT
30 May 2000
Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100
10 Apr 2000
Secretary resigned
30 Mar 2000
Incorporation

MIDSHIRES CARE LIMITED Charges

28 July 2016
Charge code 0395 9933 0008
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 11 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 11 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a arrow cottage, church street, alcester…
5 August 2004
Legal mortgage
Delivered: 10 August 2004
Status: Satisfied on 5 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H arrow house 8 church street alcester. With the benefit…
1 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 5 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2002
Legal mortgage (own account)
Delivered: 28 May 2002
Status: Satisfied on 5 August 2005
Persons entitled: Yorkshire Bank PLC
Description: Arrow house 8 church street alcester. Assigns the goodwill…
16 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 5 August 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 5 August 2005
Persons entitled: Barclays Bank PLC
Description: The property k/a arrow house, 8 church street, alcester…

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