M & D Care (Holdings) Limited

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M & D Care (holdings) Limited

10078435Private Limited With Share Capital

C/O Aztec Financial Services (Uk, Forum 4, Solent Business Park, W, Fareham, PO157AD
Incorporated

22/03/2016

Company Age

10 years

Directors

7

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

M & D Care (holdings) Limited (10078435) is a private limited with share capital incorporated on 22/03/2016 (10 years old) and registered in fareham, PO157AD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/03/2016
PO157AD

Financial Overview

Total Assets

£3.35M

Liabilities

£1.69M

Net Assets

£1.66M

Turnover

£98.3K

Cash

£84.4K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2025
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:20-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Incorporation Company
Category:Incorporation
Date:22-03-2016

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Aztec Financial Services (Uk, Forum 4, Solent Business Park, W, Fareham, Hampshire Po15 7Ad, PO157ADRegistered

Contact

441792885126
C/O Aztec Financial Services (Uk, Forum 4, Solent Business Park, W, Fareham, PO157AD