OpenCompanies

M And G Care Limited

Company number
10582310
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2017
Nature of business
Residential nursing care facilities
Residential care activities for the elderly and disabled
Corporate group
Tanglewood Care Holdings Limited (63 companies)

Registered office

2 Endeavour Park
Boston
PE21 7TQ

Officers

NameRoleAppointedResigned
WHITEHEAD, Michael Jon Director 25 Jan 2017 1 Jul 2026
BLYTHE, Jessica Rachel Director 1 Jul 2026
TIWARI, Zofeen Namra Director 25 Jun 2026

Control

NameNature of controlNotifiedCeased
Michael Whitehead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jan 2017 4 Dec 2019
Gavin Reid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jan 2017 4 Dec 2019
Little Big Feet Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2019 23 Jul 2020
Tanglewood Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£406,434 £87,517 2
31 Jan 2024 -£406,434 £928 2
31 Jan 2023 -£406,434 £33,644 2
31 Jan 2022 -£406,434 £523,302 2
31 Jan 2021 - - -
30 Sep 2019 -£93,833 - 2
30 Sep 2018 - - -
30 Sep 2017 -£1,805 £49,993 -

Connections

Owned by

M And G Care Limited → Tanglewood Holding Company LimitedTanglewood Shared Services LimitedTanglewood Care Holdings Limited

Directors’ other companies

Companies at the same address

Data