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M & D CARE GROUP LIMITED

M & D CARE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM & D CARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10875633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & D CARE GROUP LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is M & D CARE GROUP LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Limited
    Forum 4, Solent Business Park, Whiteley
    PO15 7AD Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & D CARE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M & D CARE GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for M & D CARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on Jul 23, 2025

    		1 pagesAD01

    Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on Jul 23, 2025

    		1 pagesAD01

    Appointment of Aztec Financial Services (Uk) Limited as a secretary on Jan 13, 2025

    		2 pagesAP04

    Termination of appointment of Aztec Financial Services (Jersey) Limited as a secretary on Jan 13, 2025

    		1 pagesTM02

    Appointment of Aztec Financial Services (Jersey) Limited as a secretary on Jan 13, 2025

    		2 pagesAP04

    Appointment of Mr Matthew Young as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Ed Bellew as a director on Mar 31, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 22, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Appointment of Mr Andrew Joseph Dawber as a director on Feb 17, 2024

    		2 pagesAP01

    Appointment of Mr Thomas Clifford Pridmore as a director on Feb 17, 2024

    		2 pagesAP01

    Notification of Chp Investments 1 Limited as a person with significant control on Feb 17, 2024

    		2 pagesPSC02

    Termination of appointment of Michelle Martin as a director on Feb 17, 2024

    		1 pagesTM01

    Termination of appointment of Steffan Alan Martin Bowen as a director on Feb 17, 2024

    		1 pagesTM01

    Cessation of M & D Care Operations Limited as a person with significant control on Feb 17, 2024

    		1 pagesPSC07

    Registered office address changed from Unit 25 Mwrwg Road Llangennech Llanelli SA14 8YP Wales to Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on Mar 22, 2024

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 22, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cessation of Steffan Alan Martin Bowen as a person with significant control on Aug 19, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of M & D CARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    England
    		Secretary
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    England
    Identification TypeUK Limited Company
    Registration Number05702040
    		178256770001
    BELLEW, Ed
    Forum 4, Solent Business Park, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		Director
    Forum 4, Solent Business Park, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		JerseyBritishDirector316707220001
    DAWBER, Andrew Joseph
    Forum 4, Solent Business Park, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		Director
    Forum 4, Solent Business Park, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		EnglandBritishGroup Director138145780003
    PRIDMORE, Thomas Clifford
    Forum 4, Solent Business Park, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		Director
    Forum 4, Solent Business Park, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		EnglandBritishGroup Director245258820001
    YOUNG, Matthew
    Forum 4, Solent Business Park, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		Director
    Forum 4, Solent Business Park, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		EnglandBritishDirector316116410001
    AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    England
    		Secretary
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    England
    Identification TypeUK Limited Company
    Registration Number05702040
    		334350450001
    BOWEN, Steffan Alan Martin
    Solent Business Park
    Parkway South
    PO15 7AD Whiteley
    Forum 4
    Fareham
    England
    		Director
    Solent Business Park
    Parkway South
    PO15 7AD Whiteley
    Forum 4
    Fareham
    England
    		WalesBritishOperations Director195300450003
    MARTIN, Michelle
    Solent Business Park
    Parkway South
    PO15 7AD Whiteley
    Forum 4
    Fareham
    England
    		Director
    Solent Business Park
    Parkway South
    PO15 7AD Whiteley
    Forum 4
    Fareham
    England
    		WalesBritishClinical Manager123151880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & D CARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    Forum 4
    United Kingdom
    		Feb 17, 2024
    Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    Forum 4
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13308931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Aug 19, 2022
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13974689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steffan Alan Martin Bowen
    Mwrwg Road
    Llangennech
    SA14 8YP Llanelli
    Unit 25
    Wales
    		Jul 20, 2017
    Mwrwg Road
    Llangennech
    SA14 8YP Llanelli
    Unit 25
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michelle Martin
    Mwrwg Road
    Llangennech
    SA14 8YP Llanelli
    Unit 25
    Wales
    		Jul 20, 2017
    Mwrwg Road
    Llangennech
    SA14 8YP Llanelli
    Unit 25
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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