M AND G CARE LIMITED
Overview
| Company Name | M AND G CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10582310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M AND G CARE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is M AND G CARE LIMITED located?
| Registered Office Address | 2 Endeavour Park PE21 7TQ Boston Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M AND G CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for M AND G CARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for M AND G CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Jessica Rachel Blythe as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Jon Whitehead as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Mark James Mcdonald as a director on Jun 25, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Zofeen Namra Tiwari as a director on Jun 25, 2026 | 2 pages | AP01 | ||
Termination of appointment of Karen Whitehead as a director on Jun 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gabriella Peters as a director on May 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2025 | 10 pages | AA | ||
Director's details changed for Mrs Gabriella Davies on May 30, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Gabriella Davies as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Christopher Rowark as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Karen Whitehead as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 10 pages | AA | ||
Termination of appointment of Gavin James Reid as a director on May 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 32 Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA to 2 Endeavour Park Boston Lincolnshire PE21 7TQ on Nov 21, 2022 | 2 pages | AD01 | ||
Accounts for a small company made up to Jan 31, 2022 | 12 pages | AA | ||
Director's details changed for Mr Michael Jon Whitehead on Mar 04, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2021 | 8 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of M AND G CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTHE, Jessica Rachel | Director | Red Kite Avenue Wath-Upon-Dearne S63 7FF Rotherham 45 England | England | British | 349836430001 | |||||
| MCDONALD, Mark James | Director | Queensway Sawston CB22 3DJ Cambridge 13 England | England | British | 349836660001 | |||||
| ROWARK, Daniel Christopher | Director | Endeavour Park PE21 7TQ Boston 2 Lincolnshire | United Kingdom | British | 333430570001 | |||||
| TIWARI, Zofeen Namra | Director | Hall Lane Kinoulton NG12 3EF Nottingham The New House England | United Kingdom | British | 349839230001 | |||||
| PETERS, Gabriella | Director | Endeavour Park PE21 7TQ Boston 2 Lincolnshire | England | British | 336611220002 | |||||
| REID, Gavin James | Director | High Trees Road RH2 7EN Reigate Redmond United Kingdom | England | British | 76990920011 | |||||
| WHITEHEAD, Karen | Director | Endeavour Park PE21 7TQ Boston 2 Lincolnshire | England | British | 255289910001 | |||||
| WHITEHEAD, Michael Jon | Director | Endeavour Park PE21 7TQ Boston 2 Lincolnshire | United Kingdom | British | 223169790007 |
Who are the persons with significant control of M AND G CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tanglewood Holding Company Limited | Jul 23, 2020 | Endeavour Park PE21 7TQ Boston 2 England | No | ||||||||||
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Natures of Control
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| Little Big Feet Limited | Dec 04, 2019 | 186-192 High Road IG1 1LR Ilford Treviot House England | Yes | ||||||||||
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Natures of Control
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| Michael Whitehead | Jan 25, 2017 | Sprotbrough DN5 7NS Doncaster 127 Melton Road South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gavin Reid | Jan 25, 2017 | High Trees Road RH2 7EN Reigate Redmond United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0