# M & D Care (Holdings) Limited

## Details

- **Company number:** [10078435](https://find-and-update.company-information.service.gov.uk/company/10078435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2016
- **Registered office:** 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Civitas Social Housing Limited](/group/686) (230 companies)



## 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 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 | - | - |



## Owned by

M & D Care (Holdings) Limited → [M & D Care Group Limited](/company/10875633) → [CHP Investments 1 Limited](/company/13308931) → [Civitas Social Housing Limited](/company/10402528)



## Controls

- [M & D Care Limited](/company/06446792) (06446792)



## Directors' other companies

- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [PKM Properties No.7 Limited](/company/14273278)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Crusader Medical Care Properties Limited](/company/12938046)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv47 Limited](/company/10873270)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [SHP Investments Cc Ltd](/company/08347216)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Rhodos Properties (No3) Spv2 Limited](/company/14088927)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Bramfield House School Limited](/company/05527671)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv135 Limited](/company/11579880)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Social Housing Finance Company 1 Limited](/company/10997707)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv27 Limited](/company/10883112)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [D & L Acquisitions Ltd](/company/10920455)



## Registered address

204 companies are registered at this address - likely a registration agent.