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Companies House/Alcester/Company profile

MIDSHIRES CARE HOLDINGS LIMITED

Active
07489264·incorporated 2011-01-11

MIDSHIRES CARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 January 2011 at Companies House (number 07489264; OpenRegistry canonical ID GB-07489264-midshires-care-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,581 active companies registered in Alcester, Warwickshire (postcode B49). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-11
Registered Address
HELPING HANDS HOUSE 10 TYTHING ROAD WEST, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6EP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

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

Persons with significant control

MIDSHIRES CARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Holt Bidco Limited (United Kingdom reg. 11210225). Notified 2018-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Timothy William Lee born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Thomas Lee born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Lee born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-20.
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Alcester: