M & D Care Group Limited, Llanelli

M & D Care Group Limited is a private limited company. Registered at Unit 25 Mwrwg Road, Llangennech, Llanelli SA14 8YP, the aforementioned 6 years old firm was incorporated on 2017-07-20 and is classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification code: 87200).
2 directors can be found in this firm: Michelle M. (appointed on 20 July 2017), Steffan B. (appointed on 20 July 2017).
About
Name: M & D Care Group Limited
Number: 10875633
Incorporation date: 2017-07-20
End of financial year: 31 March
 
Address: Unit 25 Mwrwg Road
Llangennech
Llanelli
SA14 8YP
SIC code: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Company staff
People with significant control
Chp Investments 1 Limited
17 February 2024
Address Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13308931
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
M & D Care Operations Limited
19 August 2022 - 17 February 2024
Address 64 New Cavendish Street, London, W1G 8TB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13974689
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michelle M.
20 July 2017 - 19 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Steffan B.
20 July 2017 - 19 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2023-03-31
Current Assets 47,103 188,150 342,968 539,188 26,044 1,365,362
Fixed Assets 1,786,365 1,786,365 1,786,365 1,786,365 1,786,365 -
Total Assets Less Current Liabilities 1,560,745 1,490,445 1,248,317 1,232,332 895,815 -

The target date for M & D Care Group Limited confirmation statement filing is 2024-04-05. The last confirmation statement was filed on 2023-03-22. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Chp Investments 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Solent Business Park, Parkway South, Whiteley, PO15 7AD Fareham. M & D Care Operations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Cavendish Street, W1G 8TB London. Michelle M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024/03/22
filed on: 4th, April 2024 | confirmation statement
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