M & D CARE GROUP LIMITED

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M & D CARE GROUP LIMITED

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Key Data

Status

Active

Company No.

10875633

Incorporation date

20/07/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7ADCopy
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Latest events (Record since 04/04/2023)
dot icon07/04/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon13/02/2026
Termination of appointment of Matthew Young as a director on 2026-02-02
dot icon13/02/2026
Appointment of Miss Sarah Jane Fuller as a director on 2026-02-02
dot icon14/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon14/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon14/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/07/2025
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 2025-07-23
dot icon23/07/2025
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 2025-07-23
dot icon07/04/2025
Appointment of Ed Bellew as a director on 2025-03-31
dot icon07/04/2025
Appointment of Mr Matthew Young as a director on 2025-03-31
dot icon07/04/2025
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2025-01-13
dot icon07/04/2025
Termination of appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2025-01-13
dot icon07/04/2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-01-13
dot icon28/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon27/03/2025
Full accounts made up to 2024-03-31
dot icon17/03/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon04/04/2024
Confirmation statement made on 2024-03-22 with updates
dot icon28/03/2024
Full accounts made up to 2023-03-31
dot icon22/03/2024
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 2024-03-22
dot icon22/03/2024
Cessation of M & D Care Operations Limited as a person with significant control on 2024-02-17
dot icon22/03/2024
Termination of appointment of Steffan Alan Martin Bowen as a director on 2024-02-17
dot icon22/03/2024
Termination of appointment of Michelle Martin as a director on 2024-02-17
dot icon22/03/2024
Notification of Chp Investments 1 Limited as a person with significant control on 2024-02-17
dot icon22/03/2024
Appointment of Mr Thomas Clifford Pridmore as a director on 2024-02-17
dot icon22/03/2024
Appointment of Mr Andrew Joseph Dawber as a director on 2024-02-17
dot icon08/06/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon04/04/2023
Confirmation statement made on 2023-03-22 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
417
895.82K
-
0.00
1.28K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
13/01/2025 - Present
239
AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
13/01/2025 - 13/01/2025
239
Pridmore, Thomas Clifford
Director
17/02/2024 - Present
255
Martin, Michelle
Director
20/07/2017 - 17/02/2024
10
Mr Andrew Joseph Dawber
Director
17/02/2024 - Present
256

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About M & D CARE GROUP LIMITED

M & D CARE GROUP LIMITED is an(a) Active company incorporated on 20/07/2017 with the registered office located at C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & D CARE GROUP LIMITED?

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M & D CARE GROUP LIMITED is currently Active. It was registered on 20/07/2017 .

Where is M & D CARE GROUP LIMITED located?

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M & D CARE GROUP LIMITED is registered at C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD.

What does M & D CARE GROUP LIMITED do?

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M & D CARE GROUP LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for M & D CARE GROUP LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-22 with no updates.