M & D Care (Holdings) Limited
- Company number
- 10078435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (230 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Sarah Jane | Director | 2 Feb 2026 | 3 Aug 2026 |
| BELLEW, Ed | Director | 31 Mar 2025 | 3 Aug 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 13 Jan 2025 | 3 Aug 2026 |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 24 Feb 2026 | |
| PRIDMORE, Thomas Clifford | Director | 17 Feb 2024 | |
| DAWBER, Andrew Joseph | Director | 17 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M & D Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Aug 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Mar 2024 | - | £1,550,947 | £87,241 | 2 |
| 31 Mar 2023 | £7,881 | £1,266,827 | £77,681 | 2 |
| 31 Dec 2021 | £19,420 | - | £41,310 | 0 |
| 31 Dec 2020 | £27,372 | - | £37,347 | 0 |
| 31 Dec 2019 | - | £1,250,215 | - | 0 |
| 31 Dec 2018 | - | £1,250,215 | - | - |
| 31 Dec 2017 | - | £1,210,615 | - | - |
| 31 Dec 2016 | - | £1,094,092 | - | - |
Connections
Owned by
M & D Care (Holdings) Limited → M & D Care Group Limited → CHP Investments 1 Limited → Civitas Social Housing Limited
Controls
- M & D Care Limited (06446792)
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at Rhodos Properties (No3) Spv2 Limited
- DAFFERN, Andrew Stewart James - Director at Crusader Medical Care Properties Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at PKM Properties No.7 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at SHP Investments Cc Ltd
- DAFFERN, Andrew Stewart James - Director at Inspiration Lifestyle Services Limited
Registered address
313 companies are registered at this address - likely a registration agent.