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Company number
07489264

MIDSHIRES CARE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MIDSHIRES CARE HOLDINGS LIMITED
Company number
07489264
Registered office
HELPING HANDS HOUSE 10 TYTHING ROAD WEST, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6EP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
11 January 2011
Status
Active
Age
15 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Holt Bidco Limited
Notified 20/03/2018
Mr Benjamin Thomas Lee
Notified 06/04/2016
Mrs Sarah Lee
Notified 06/04/2016
Mr Timothy William Lee
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/03/2018
Mr Benjamin Thomas Lee
born 06/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/03/2018
Mrs Sarah Lee
born 12/1968 · England holds 25–50% of votes Control ended 20/03/2018
Mr Timothy William Lee
born 07/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2018 Person with significant control ceased Mr Timothy William Lee
20/03/2018 Person with significant control ceased Mrs Sarah Lee
20/03/2018 Person with significant control ceased Mr Benjamin Thomas Lee
20/03/2018 Person with significant control added Holt Bidco Limited
06/04/2016 Person with significant control added Mr Timothy William Lee
06/04/2016 Person with significant control added Mrs Sarah Lee
06/04/2016 Person with significant control added Mr Benjamin Thomas Lee

Documents for MIDSHIRES CARE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MIDSHIRES CARE HOLDINGS LIMITED?
According to the official registry, the company number of MIDSHIRES CARE HOLDINGS LIMITED is 07489264.
Where is MIDSHIRES CARE HOLDINGS LIMITED registered?
The registered office is HELPING HANDS HOUSE 10 TYTHING ROAD WEST, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6EP, UNITED KINGDOM.
What is the SIC code of MIDSHIRES CARE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MIDSHIRES CARE HOLDINGS LIMITED?
Holt Bidco Limited is recorded as a person with significant control.
When are the next accounts of MIDSHIRES CARE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MIDSHIRES CARE HOLDINGS LIMITED (07489264)

MIDSHIRES CARE HOLDINGS LIMITED is a private limited company incorporated on 11 January 2011 and registered in the United Kingdom under company number 07489264. Its registered office is at HELPING HANDS HOUSE 10 TYTHING ROAD WEST, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6EP, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Holt Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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