Introduction
Watch Company
M
MIDLAND CARE SUPPORT & ENABLEMENT LTD
MIDLAND CARE SUPPORT & ENABLEMENT LTD is an active company incorporated on 11 August 2015 with the registered office located in Wolverhampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MIDLAND CARE SUPPORT & ENABLEMENT LTD was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09727660
LTD Company
Age
10 Years
Incorporated 11 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton, WV9 5HD,
Previous Addresses
Charter House Stanier Way Chaddesden Derby DE21 6BF England
From: 10 February 2023To: 13 November 2025
Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom
From: 9 February 2023To: 10 February 2023
Charter House Stanier Way Chaddesden Derby DE21 6BF England
From: 11 August 2015To: 9 February 2023
12 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
PEACH, Lee
ActivePendeford Business Park, WolverhamptonWV9 5HD
Secretary
Appointed 12 Nov 2025
PEACH, Lee
Pendeford Business Park, WolverhamptonWV9 5HD
Secretary
12 Nov 2025
Active
JOLLY, David Michael Bourdeau
ActivePendeford Business Park, WolverhamptonWV9 5HD
Born October 1988
Director
Appointed 12 Nov 2025
JOLLY, David Michael Bourdeau
Pendeford Business Park, WolverhamptonWV9 5HD
Born October 1988
Director
12 Nov 2025
Active
ROBERTS, Sharon Mary
ActivePendeford Business Park, WolverhamptonWV9 5HD
Born June 1962
Director
Appointed 12 Nov 2025
ROBERTS, Sharon Mary
Pendeford Business Park, WolverhamptonWV9 5HD
Born June 1962
Director
12 Nov 2025
Active
STAPELBERG, Darren
ActivePendeford Business Park, WolverhamptonWV9 5HD
Born May 1980
Director
Appointed 12 Nov 2025
STAPELBERG, Darren
Pendeford Business Park, WolverhamptonWV9 5HD
Born May 1980
Director
12 Nov 2025
Active
WEIGHT, James Dominic
ActivePendeford Business Park, WolverhamptonWV9 5HD
Born April 1965
Director
Appointed 12 Nov 2025
WEIGHT, James Dominic
Pendeford Business Park, WolverhamptonWV9 5HD
Born April 1965
Director
12 Nov 2025
Active
CARR, Paul Simon
ResignedStanier Way, DerbyDE21 6BF
Born November 1970
Director
Appointed 11 Aug 2015
Resigned 12 Nov 2025
CARR, Paul Simon
Stanier Way, DerbyDE21 6BF
Born November 1970
Director
11 Aug 2015
Resigned 12 Nov 2025
Resigned
TURNER, Janet Denise
ResignedStanier Way, DerbyDE21 6BF
Born June 1972
Director
Appointed 12 Feb 2018
Resigned 12 Nov 2025
TURNER, Janet Denise
Stanier Way, DerbyDE21 6BF
Born June 1972
Director
12 Feb 2018
Resigned 12 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sevacare (Uk) Limited
ActivePendeford Business Park, WolverhamptonWV9 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2025
Sevacare (Uk) Limited
Pendeford Business Park, WolverhamptonWV9 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2025
Active
Miss Janet Denise Turner
CeasedStanier Way, DerbyDE21 6BF
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2024
Ceased 12 Nov 2025
Miss Janet Denise Turner
Stanier Way, DerbyDE21 6BF
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2024
Ceased 12 Nov 2025
Ceased
Mr Paul Simon Carr
CeasedStanier Way, DerbyDE21 6BF
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Nov 2025
Mr Paul Simon Carr
Stanier Way, DerbyDE21 6BF
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 12 Nov 2025
Ceased
Filing History
47
Description
Type
Date Filed
Document
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2025
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2025
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2024
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
9 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2023