M & D CARE GROUP LIMITED

Company number 10875633 ·

Active

3 active / 1 ceased · persons with significant control

Chp Investments 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-17
Correspondence address
19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13308931
Country registered
United Kingdom

Mr Steffan Alan Martin Bowen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-20
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 25, Mwrwg Road, Llangennech, Llanelli, SA14 8YP, Wales

Mrs Michelle Martin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-20
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 25, Mwrwg Road, Llangennech, Llanelli, SA14 8YP, Wales

M & D Care Operations Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-19
Ceased on
2024-02-17
Correspondence address
64, New Cavendish Street, London, W1G 8TB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13974689
Country registered
England