M & D Care Group Limited (Companies House Registration Number 10875633) is a private limited company incorporated on 2017-07-20 in Wales. This business has its registered office at Unit 25 Mwrwg Road, Llangennech, Llanelli SA14 8YP. M & D Care Group Limited operates SIC code: 87200 which stands for "residential care activities for learning difficulties, mental health and substance abuse".

Company details

Name M & D Care Group Limited
Number 10875633
Date of Incorporation: Thu, 20th Jul 2017
End of financial year: 31 March
Address: Unit 25 Mwrwg Road, Llangennech, Llanelli, SA14 8YP
SIC code: 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Michelle M. (appointed on 20 July 2017), Steffan B. (appointment date: 20 July 2017). The official register lists 4 persons of significant control, namely: Chp Investments 1 Limited is located at Solent Business Park, Parkway South, Whiteley, PO15 7AD Fareham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. M & D Care Operations Limited is located at New Cavendish Street, W1G 8TB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michelle M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2023-03-31
Current Assets 47,103 188,150 342,968 539,188 26,044 1,365,362
Fixed Assets 1,786,365 1,786,365 1,786,365 1,786,365 1,786,365 -
Total Assets Less Current Liabilities 1,560,745 1,490,445 1,248,317 1,232,332 895,815 -

People with significant control

Chp Investments 1 Limited
17 February 2024
Address Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13308931
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
M & D Care Operations Limited
19 August 2022 - 17 February 2024
Address 64 New Cavendish Street, London, W1G 8TB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13974689
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michelle M.
20 July 2017 - 19 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Steffan B.
20 July 2017 - 19 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024/03/22
filed on: 4th, April 2024 | confirmation statement
Free Download (4 pages)