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Companies House/Penarth/Company profile

MIDDLEPATCH LIMITED

Active
02148444·incorporated 1987-07-17
Status
Active
Type
Private Limited Company
Incorporated
1987-07-17
Registered Address
5 MEADOWVIEW COURT, SULLY, PENARTH, CF64 5AY, WALES
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-01-30. Next confirmation statement due 2017-02-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MIDDLEPATCH LIMITED has 2 persons with significant control on file:

  • Bellavista Care Centre Ltd (United Kingdom reg. 11879532). Notified 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mk Penmark Limited (United Kingdom reg. 05547821). Notified 2022-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Kenneth Michael Kemp born 1946 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-09-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Penarth: