Midshires Care Limited

Active03959933 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Full
Region
West Midlands
Address
Helping Hands House 10 Tything Road West
Kinwarton
Alcester
B49 6EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
British
Born October 1972 (54)
Mccrilley, Sian Louise
Secretary · Appointed 1 January 2020
Director · Appointed 12 March 2019
British
Born September 1966 (60)
Director · Appointed 1 May 2010
British
Born June 1976 (50)
Von Malachowski, Glen
Director · Appointed 11 January 2010
British
Born August 1954 (72)
Director · Appointed 30 March 2000
British
Born July 1970 (56)
Officer history (15 former)
29 October 2026
Resigned Phillips, Tristan as Director
1 May 2025
Appointed Phillips, Tristan as Director
29 April 2024
Appointed Pearson, Emma Louise as Director
26 May 2023
Resigned Hogarth, Andy as Director
31 December 2022
Resigned Harle, Christian David as Director
15 January 2020
Resigned Edgehill, Lindsey as Director
15 January 2020
Resigned Rayfield, Karen as Director
1 January 2020
Resigned Lee, Benjamin Thomas as Secretary
1 January 2020
Appointed Mccrilley, Sian Louise as Secretary
11 October 2019
Appointed Hogarth, Andy as Director
12 March 2019
Appointed Mackenzie, Karyn as Director
25 January 2019
Resigned Lewis, Karen as Director
26 September 2018
Appointed Harle, Christian David as Director
26 September 2018
Resigned Wood, Andrew Simon as Director
1 February 2017
Resigned Lee, Mary Catherine as Director
5 October 2015
Appointed Lewis, Karen as Director
14 July 2015
Resigned Farnworth, Robert Antony as Director
9 June 2014
Appointed Wood, Andrew Simon as Director
17 January 2014
Resigned Grabham, Samantha Claire as Director
20 August 2013
Appointed Farnworth, Robert Antony as Director
7 June 2013
Resigned Trombley, Alison Joy as Director
1 January 2013
Appointed Grabham, Samantha Claire as Director
1 June 2012
Appointed Rayfield, Karen as Director
25 May 2012
Resigned Billings, Jonathan as Director
1 September 2011
Appointed Trombley, Alison Joy as Director
1 November 2010
Appointed Billings, Jonathan as Director
1 May 2010
Appointed Edgehill, Lindsey as Director
1 May 2010
Appointed Lee, Benjamin Thomas as Director
11 January 2010
Appointed Von Malachowski, Glen as Director
1 September 2001
Appointed Lee, Benjamin Thomas as Secretary
31 July 2001
Resigned Lee, Mary Catherine as Secretary
30 March 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 March 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
30 March 2000
Appointed Lee, Mary Catherine as Secretary
30 March 2000
Appointed Lee, Mary Catherine as Director
30 March 2000
Appointed Lee, Timothy William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07489264

Filings 131

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
21 September 2026Full accounts31 December 2025
6 August 2026Satisfaction of a charge in full
6 August 2026Satisfaction of a charge in full
3 March 2026Confirmation statement with no updates26 February 2026
Show all 131 filings

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