Founded in 2014, Midland Intensive Care, classified under reg no. 09090125 is an active company. Currently registered at Carleton House 266-268 Stratford Road B90 3AD, Solihull the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Mark W., David G.. Of them, Mark W., David G. have been with the company the longest, being appointed on 17 June 2014. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Carleton House 266-268 Stratford Road |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 3AD |
| Country of origin | United Kingdom |
| Registration Number | 09090125 |
| Date of Incorporation | Tue, 17th Jun 2014 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 17 June 2014
Position: Director
Appointed: 17 June 2014
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Dgmw Holdings Limited from Solihull, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dgmw Holdings Limited
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14809371 |
| Notified on | 17 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark W.
| Notified on | 18 June 2016 |
| Ceased on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 18 June 2016 |
| Ceased on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 17 584 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 49 597 | 58 727 | 69 695 | 152 519 | 120 447 | 223 595 | 278 246 | 202 585 |
| Net Assets Liabilities | 18 368 | 14 277 | 27 895 | 68 249 | 48 978 | 92 180 | 152 586 | 108 267 |
| Cash Bank In Hand | 26 590 | |||||||
| Debtors | 23 007 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 17 584 | |||||||
| Tangible Fixed Assets | 3 922 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 17 484 | |||||||
| Shareholder Funds | 17 584 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | 3 | ||
| Creditors | 35 075 | 51 378 | 51 990 | 86 490 | 71 469 | 131 465 | 125 710 | 98 928 |
| Fixed Assets | 3 922 | 2 496 | 5 509 | 2 220 | 50 | 50 | 50 | |
| Net Current Assets Liabilities | 14 447 | 11 781 | 22 386 | 66 029 | 48 978 | 92 130 | 152 536 | 108 217 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 432 | 4 432 | 4 681 | 4 560 | ||||
| Total Assets Less Current Liabilities | 18 369 | 14 277 | 27 895 | 68 249 | 48 978 | 92 180 | 152 586 | 108 267 |
| Creditors Due Within One Year | 35 150 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 785 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 4 278 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 278 | |||||||
| Tangible Fixed Assets Depreciation | 356 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 356 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-17 filed on: 29th, June 2023 |
confirmation statement | Free Download (5 pages) |
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