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All Information about:
Name

M & D Care Group Limited
Address
Forum 4 Solent Business Park
Parkway South
Whiteley
PO15 7AD
VAT ID no VAT ID available
Company No. 10875633 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (4)

    Source: Companies House
    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
    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
    •