M & D Care Group Limited
- Company number
- 10875633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2017
- Nature of business
- Residential care activities for learning difficulties, mental health and substance abuse
- 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 | |
| DAWBER, Andrew Joseph | Director | 17 Feb 2024 | |
| PRIDMORE, Thomas Clifford | Director | 17 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2017 | 19 Aug 2022 |
| Mr Steffan Alan Martin Bowen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2017 | 19 Aug 2022 |
| M & D Care Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2022 | 17 Feb 2024 |
| Chp Investments 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | £773,694 | £2,481 | 2 |
| 31 Mar 2023 | £793,217 | £1,293 | 2 |
| 31 Dec 2021 | £895,815 | £1,282 | 309 |
| 31 Dec 2020 | £942,332 | £1,257 | 201 |
| 31 Dec 2019 | £954,554 | - | 0 |
| 31 Dec 2018 | £1,024,985 | - | - |
| 31 Dec 2017 | £905,089 | - | - |
Connections
Owned by
M & D Care Group Limited → CHP Investments 1 Limited → Civitas Social Housing Limited
Controls
- Inspiration Lifestyle Services Limited (06669070)
- M & D Care (Holdings) Limited (10078435)
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at PKM Properties No.7 Limited
- DAFFERN, Andrew Stewart James - Director at Crusader Medical Care Properties 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 Rhodos Properties (No3) Spv2 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv135 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
Registered address
204 companies are registered at this address - likely a registration agent.