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All Information about:
Name

M & D Care Operations Limited
Address
Unit 25 Stradey Park Business Centre
Mwrwg Road
Llangennech
SA14 8YP
VAT ID no VAT ID available
Company No. 13974689 Show on Companies House
Accountsfull

Sector (SIC)87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Statusactive
Previous Names
  • Project Ruby Bidco NO. 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Koala Ruby Bidco Limited Status: Active Notified: 19/08/2022 Companies House Number: 14283410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Norman, George Matthew Status: Ceased Notified: 14/03/2022 Ceased: 19/08/2022 Date of Birth: 12/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bevan, Michael David Mwrwg Road, Llangennech, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Bowen, Steffan Alan Martin Mwrwg Road, Llangennech, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Craggs, Anthony Mwrwg Road, Llangennech, United Kingdom Status: Active Notified: 10/06/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Davies, Abbi Mwrwg Road, Llangennech, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Martin, Michelle Mwrwg Road, Llangennech, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Clark, Andrew Nicholas Mwrwg Road, Llangennech, United Kingdom Status: Ceased Notified: 19/08/2022 Ceased: 24/02/2025 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB ILS Head Office Limited Status: Active Notified: 19/05/2023 Companies House Number: 14880987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M & D Care Gowerton Limited Status: Active Notified: 23/12/2024 Companies House Number: 16149461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M & D Care Pontardawe Limited Status: Active Notified: 04/02/2024 Companies House Number: 15464278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M & D Care Rhigos Limited Status: Active Notified: 02/02/2024 Companies House Number: 15462356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M & D Care Supported Living Limited Status: Active Notified: 19/05/2023 Companies House Number: 14881196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M & D Care Tonypandy Limited Status: Active Notified: 27/09/2024 Companies House Number: 15982667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TY Hiraeth Woods Limited Status: Active Notified: 22/05/2023 Companies House Number: 14884562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tegan Phase 3 Land Limited Status: Active Notified: 19/05/2023 Companies House Number: 14880972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M & D Care Group Limited Status: Ceased Notified: 19/08/2022 Ceased: 17/02/2024 Companies House Number: 10875633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •