Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Midshires Care Holdings Limited
- Incorporated
- 11 January 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Helping Hands House 10 Tything Road WestKinwartonAlcesterB49 6EP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Mccrilley, Sian Louise
Secretary · Appointed 1 January 2020
Director · Appointed 1 March 2011
British
Born June 1976 (50)
Director · Appointed 11 January 2011
British
Born July 1970 (56)
Officer history (6 former)
1 January 2020
Resigned Lee, Benjamin Thomas as Secretary
1 January 2020
Appointed Mccrilley, Sian Louise as Secretary
16 March 2016
30 September 2012
30 September 2012
Resigned Von Malachowski, Glen as Director
25 May 2012
1 March 2011
1 March 2011
Resigned Lee, Sarah Jane as Director
11 January 2011
Appointed Lee, Sarah Jane as Director
11 January 2011
Appointed Von Malachowski, Glen as Director
11 January 2011
11 January 2011
11 January 2011
11 January 2011
Appointed Lee, Benjamin Thomas as Secretary
11 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11210225
Holdings 1
Companies where Midshires Care Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
20 March 2018
20 March 2018
20 March 2018
Ceased Sarah Lee — Holds 25–50% of voting rights
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 12 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 7 January 2026 | Director's details changed |
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