Midshires Care Limited

03959933

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HELPING HANDS HOUSE 10 TYTHING ROAD WEST, ALCESTER, B49 6EP

Incorporated 30/03/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

88100

Social work activities without accommodation for the elderly and disabled

Officers

Mr Timothy William Lee

director · Since 30/03/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Glen Von Malachowski

director · Since 11/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Mr Benjamin Thomas Lee

director · Since 01/05/2010

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mrs Karyn Mackenzie

director · Since 12/03/2019

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Miss Sian Louise Mccrilley

secretary · Since 01/01/2020

Mrs Emma Louise Pearson

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Tristan Phillips

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Midshires Care Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Helping Hands House, 10 Tything Road West, Alcester, B49 6EP

Reg: 07489264 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 08/12/2023Registered 12/12/2023

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT))

Created 20/03/2018Registered 22/03/2018

Charge

satisfied

LLOYDS BANK PLC

Created 28/07/2016Registered 28/07/2016Satisfied 22/03/2018

charge

satisfied

HSBC BANK PLC

Created 27/11/2008Registered 28/11/2008Satisfied 11/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2008Registered 08/04/2008Satisfied 11/09/2012

charge

satisfied

HSBC BANK PLC

Created 05/08/2004Registered 10/08/2004Satisfied 05/08/2005

charge

satisfied

HSBC BANK PLC

Created 01/04/2004Registered 08/04/2004Satisfied 05/08/2005

charge

satisfied

YORKSHIRE BANK PLC

Created 21/05/2002Registered 28/05/2002Satisfied 05/08/2005

charge

satisfied

YORKSHIRE BANK PLC

Created 16/05/2002Registered 23/05/2002Satisfied 05/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/2001Registered 28/12/2001Satisfied 05/08/2005