M & D CARE LIMITED

Key Data

Status

Active

Company No.

06446792

Incorporation date

06/12/2007

Size

Audit Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2013)

23/02/2026

Termination of appointment of Matthew Young as a director on 2026-02-02

View PDF (1 pages)

23/02/2026

Appointment of Ms Sarah Jane Fuller as a director on 2026-02-02

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

23/07/2025

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

View PDF (1 pages)

07/04/2025

Appointment of Ed Bellew as a director on 2025-03-31

View PDF (2 pages)

07/04/2025

Appointment of Mr Matthew Young as a director on 2025-03-31

View PDF (2 pages)

07/04/2025

Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2025-01-13

View PDF (2 pages)

07/04/2025

Termination of appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2025-01-13

View PDF (1 pages)

07/04/2025

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-01-13

View PDF (2 pages)

27/03/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

17/03/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

22/03/2024

Registered office address changed from , Unit 25 Mwrwg Road, Llangennech, Llanelli, SA14 8YP, Wales to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2024-03-22

View PDF (1 pages)

22/03/2024

Termination of appointment of Michael David Bevan as a director on 2024-02-17

View PDF (1 pages)

22/03/2024

Termination of appointment of Steffan Alan Martin Bowen as a director on 2024-02-17

View PDF (1 pages)

22/03/2024

Termination of appointment of Michelle Martin as a director on 2024-02-17

View PDF (1 pages)

22/03/2024

Appointment of Mr Thomas Clifford Pridmore as a director on 2024-02-17

View PDF (2 pages)

22/03/2024

Appointment of Mr Andrew Joseph Dawber as a director on 2024-02-17

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

08/06/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

15/06/2018

Registered office address changed from , 33 Thomas Street, Llanelli, Dyfed, SA15 3JE, Wales to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2018-06-15

View PDF (1 pages)

11/04/2016

Registered office address changed from , 60 st. Teilo Street, Pontarddulais, Swansea, SA4 8SY to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2016-04-11

View PDF (1 pages)

23/05/2013

Registered office address changed from , 2 Gorsaf Y Glowr, Pontardulais, Swansea, SA4 8JJ on 2013-05-23

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4.63M
-
0.00
1.07M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
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	10/12/2007 - 17/02/2024	11
Mr Andrew Joseph Dawber	Director	17/02/2024 - Present	256

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About M & D CARE LIMITED

M & D CARE LIMITED is an(a) Active company incorporated on 06/12/2007 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 LIMITED?

M & D CARE LIMITED is currently Active. It was registered on 06/12/2007 .

Where is M & D CARE LIMITED located?

M & D CARE 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 LIMITED do?

M & D CARE 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 LIMITED?

The latest filing was on 23/02/2026: Termination of appointment of Matthew Young as a director on 2026-02-02.