The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Fee, Gary Ryan
    Ceo born in September 1970
    Individual (75 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 39 offsprings)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Owen, Leanne
    Chief Operating Officer born in December 1984
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2022-02-04
    OF - director → CIF 0
  • 2
    Brown, Ian Geoffrey
    Finance Director born in March 1976
    Individual (13 offsprings)
    Officer
    2018-02-28 ~ 2022-02-04
    OF - director → CIF 0
  • 3
    Harrison, Matthew John
    Director born in December 1971
    Individual (19 offsprings)
    Officer
    2015-10-22 ~ 2022-02-04
    OF - director → CIF 0
    Mr Matthew John Harrison
    Born in December 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2022-02-07 ~ 2025-02-28
    OF - director → CIF 0
  • 5
    Thorburn-muirhead, James
    Ceo born in December 1973
    Individual (45 offsprings)
    Officer
    2022-02-04 ~ 2023-06-09
    OF - director → CIF 0
  • 6
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    2022-02-04 ~ 2023-03-31
    OF - director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    2022-02-04 ~ 2023-03-31
    OF - secretary → CIF 0
  • 7
    Stanley, Nicholas Ronald
    Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    2020-01-28 ~ 2022-02-04
    OF - director → CIF 0
parent relation
Company in focus

MIDWAY CARE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,008,416 GBP2020-07-31
5,823,416 GBP2019-07-31
Cash at bank and in hand
1 GBP2020-07-31
1 GBP2019-07-31
Current Assets
400,001 GBP2020-07-31
1 GBP2019-07-31
Net Current Assets/Liabilities
-22,499 GBP2020-07-31
-452,499 GBP2019-07-31
Total Assets Less Current Liabilities
5,985,917 GBP2020-07-31
5,370,917 GBP2019-07-31
Creditors
Non-current, Amounts falling due after one year
-2,783,118 GBP2020-07-31
-2,363,001 GBP2019-07-31
Net Assets/Liabilities
3,202,799 GBP2020-07-31
3,007,916 GBP2019-07-31
Equity
Called up share capital
1 GBP2020-07-31
1 GBP2019-07-31
1 GBP2018-07-31
Share premium
3,184,999 GBP2020-07-31
2,999,999 GBP2019-07-31
2,999,999 GBP2018-07-31
Retained earnings (accumulated losses)
17,799 GBP2020-07-31
7,916 GBP2019-07-31
-55,989 GBP2018-07-31
Equity
3,202,799 GBP2020-07-31
3,007,916 GBP2019-07-31
2,944,011 GBP2018-07-31
Profit/Loss
Retained earnings (accumulated losses)
315,883 GBP2019-08-01 ~ 2020-07-31
294,905 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
315,883 GBP2019-08-01 ~ 2020-07-31
294,905 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
Retained earnings (accumulated losses)
-306,000 GBP2019-08-01 ~ 2020-07-31
-231,000 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
-306,000 GBP2019-08-01 ~ 2020-07-31
-231,000 GBP2018-08-01 ~ 2019-07-31
Issue of Equity Instruments
185,000 GBP2019-08-01 ~ 2020-07-31
Investments in Subsidiaries
6,008,416 GBP2020-07-31
5,823,416 GBP2019-07-31
Cost valuation
6,008,416 GBP2020-07-31
5,823,416 GBP2019-07-31
Amounts Owed By Related Parties
400,000 GBP2020-07-31
Debtors
400,000 GBP2020-07-31
Non-current
-400,000 GBP2020-07-31
Number of Shares Issued (Fully Paid)
1,267 shares2020-07-31
1,075 shares2019-07-31
Related profiles found in government register
  • MIDWAY CARE GROUP HOLDINGS LIMITED
    Info
    Registered number 09836723
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham NG7 2SZ
    Private Limited Company incorporated on 2015-10-22 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • MIDWAY CARE GROUP HOLDINGS LIMITED
    S
    Registered number 09836723
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England, NG7 2SZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CARDELL CARE LIMITED - 2019-03-20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,665,536 GBP2023-09-30
    Person with significant control
    2024-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Cardinal House, Abbeyfield Road, Nottingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2020-07-31
    Person with significant control
    2018-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,014 GBP2019-07-31
    Person with significant control
    2019-08-21 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    KEELEX 355 LIMITED - 2010-06-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,945,790 GBP2020-07-31
    Person with significant control
    2018-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.