Midlands Care Direct Ltd LEICESTER


Midlands Care Direct Ltd is a private limited company situated at Holt House Upper King Street, 5 Upper King Street, Leicester LE1 6XF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 1 director.
Director Simbarashe M., appointed on 17 November 2017.
The company is officially categorised as "other human health activities" (SIC: 86900).
The latest confirmation statement was sent on 2022-10-26 and the date for the next filing is 2023-11-09. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Midlands Care Direct Ltd Address / Contact

Office Address Holt House Upper King Street
Office Address2 5 Upper King Street
Town Leicester
Post code LE1 6XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11069520
Date of Incorporation Fri, 17th Nov 2017
Industry Other human health activities
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Simbarashe M.

Position: Director

Appointed: 17 November 2017

Emanauel M.

Position: Director

Appointed: 17 November 2017

Resigned: 06 December 2017

Patience M.

Position: Director

Appointed: 17 November 2017

Resigned: 06 December 2017

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Simbarashe M. This PSC. Another entity in the persons with significant control register is Simbarashe M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Patience M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simbarashe M.

Notified on 17 November 2017
Nature of control: right to appoint and remove directors

Simbarashe M.

Notified on 17 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Patience M.

Notified on 17 November 2017
Ceased on 6 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emmauel M.

Notified on 17 November 2017
Ceased on 6 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-09-302022-09-30
Balance Sheet
Current Assets  21 00035 0004 500
Net Assets Liabilities1019 90134 3817 301
Cash Bank On Hand10    
Other
Average Number Employees During Period 1577
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Creditors  6 8007 2005 000
Fixed Assets    7 800
Net Current Assets Liabilities  18 10041 800-500
Profit Loss  16 932 58 156
Staff Costs Employee Benefits Expense  10 000  
Total Assets Less Current Liabilities1118 10141 8017 301
Turnover Revenue  26 932 58 156
Number Shares Allotted10    
Par Value Share1    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 90014 000 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 26th October 2023
filed on: 1st, December 2023
Free Download (3 pages)

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