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Nom

M & D Care Group Limited
Adresse
Forum 4 Solent Business Park
Parkway South
Whiteley
PO15 7AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10875633 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Chp Investments 1 Limited Status: Active Notified: 17/02/2024 Companies House Number: 13308931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bowen, Steffan Alan Martin Status: Ceased Notified: 20/07/2017 Ceased: 19/08/2022 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB M & D Care Operations Limited Status: Ceased Notified: 19/08/2022 Ceased: 17/02/2024 Companies House Number: 13974689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Martin, Michelle Status: Ceased Notified: 20/07/2017 Ceased: 19/08/2022 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    gb-flag GB Aztec Financial Services (uk) Limited Parkway, Whiteley, Fareham, England, PO15 7AD Status: Active Notified: 13/01/2025 Role: Corporate-Secretary Companies House Number: 05702040
    Bellew, Ed Parkway South, Whiteley, England Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Dawber, Andrew Joseph Parkway South, Whiteley, England Status: Active Notified: 17/02/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Pridmore, Thomas Clifford Parkway South, Whiteley, England Status: Active Notified: 17/02/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Young, Matthew Parkway South, Whiteley, England Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Aztec Financial Services (jersey) Limited Parkway, Whiteley, Fareham, England, PO15 7AD Status: Ceased Notified: 13/01/2025 Ceased: 13/01/2025 Role: Corporate-Secretary Companies House Number: 05702040
    Bowen, Steffan Alan Martin Parkway South, Whiteley, England Status: Ceased Notified: 20/07/2017 Ceased: 17/02/2024 Date of Birth: 10/1986 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British
    Martin, Michelle Parkway South, Whiteley, England Status: Ceased Notified: 20/07/2017 Ceased: 17/02/2024 Date of Birth: 07/1962 Occupation: Clinical Manager Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Inspiration Lifestyle Services Limited Status: Active Notified: 22/03/2022 Companies House Number: 06669070 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M & D Care (Holdings) Limited Status: Active Notified: 11/08/2017 Companies House Number: 10078435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •