# M & D Care Group Limited

## Details

- **Company number:** [10875633](https://find-and-update.company-information.service.gov.uk/company/10875633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2017
- **Registered office:** 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [87200](/sic/87200) Residential care activities for learning difficulties, mental health and substance abuse
- **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 |  |
| 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 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 | - | - |



## Owned by

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



## Controls

- [Inspiration Lifestyle Services Limited](/company/06669070) (06669070)
- [M & D Care (Holdings) Limited](/company/10078435) (10078435)



## 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 [D & L Acquisitions Ltd](/company/10920455)
- [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 [Crusader Medical Care Properties Limited](/company/12938046)



## Registered address

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