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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
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
    •