MIDSHIRES CARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-12-21 RESOLUTIONS Resolution
- 2023-12-21 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one