UK Companies House feature
MIDSHIRES CARE LIMITED
Profile
- Company number
- 03959933
- Status
- Active
- Incorporation
- 2000-03-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Group and Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCRILLEY, Sian Louise | Secretary | 2020-01-01 | — | — |
| LEE, Benjamin Thomas | Director | 2010-05-01 | Jun 1976 | British |
| LEE, Timothy William | Director | 2000-03-30 | Jul 1970 | British |
| MACKENZIE, Karyn | Director | 2019-03-12 | Sep 1966 | British |
| PEARSON, Emma Louise | Director | 2024-04-29 | Oct 1972 | British |
| PHILLIPS, Tristan | Director | 2025-05-01 | Jun 1982 | British |
| VON MALACHOWSKI, Glen | Director | 2010-01-11 | Aug 1954 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Benjamin Thomas | Secretary | 2001-09-01 | 2020-01-01 |
| LEE, Mary Catherine | Secretary | 2000-03-30 | 2001-07-31 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-03-30 | 2000-03-30 |
| BILLINGS, Jonathan | Director | 2010-11-01 | 2012-05-25 |
| EDGEHILL, Lindsey | Director | 2010-05-01 | 2020-01-15 |
| FARNWORTH, Robert Antony | Director | 2013-08-20 | 2015-07-14 |
| GRABHAM, Samantha Claire | Director | 2013-01-01 | 2014-01-17 |
| HARLE, Christian David | Director | 2018-09-26 | 2022-12-31 |
| HOGARTH, Andy | Director | 2019-10-11 | 2023-05-26 |
| LEE, Mary Catherine | Director | 2000-03-30 | 2017-02-01 |
| LEWIS, Karen | Director | 2015-10-05 | 2019-01-25 |
| RAYFIELD, Karen | Director | 2012-06-01 | 2020-01-15 |
| TROMBLEY, Alison Joy | Director | 2011-09-01 | 2013-06-07 |
| WOOD, Andrew Simon | Director | 2014-06-09 | 2018-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Midshires Care Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-27 | CH01 | officers | change person director company with change date |
| 2026-02-27 | CH01 | officers | change person director company with change date |
| 2026-02-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-22 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-28 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | AP01 | officers | appoint person director company with name date |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | RESOLUTIONS | resolution | resolution |
| 2023-12-21 | MA | incorporation | memorandum articles |
| 2023-12-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.