Introduction
Watch Company
M
M AND G CARE LIMITED
M AND G CARE LIMITED is an active company incorporated on 25 January 2017 with the registered office located in Boston. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. M AND G CARE LIMITED was registered 9 years ago.(SIC: 87100, 87300)
Status
active
Active since 9 years ago
Company No
10582310
LTD Company
Age
9 Years
Incorporated 25 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
2 Endeavour Park Boston, PE21 7TQ,
Previous Addresses
Unit 32 Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA
From: 31 January 2020To: 21 November 2022
, Offices at Roman Court Care Home Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom
From: 25 January 2017To: 31 January 2020
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PETERS, Gabriella
ActiveEndeavour Park, BostonPE21 7TQ
Born February 1973
Director
Appointed 01 Apr 2025
PETERS, Gabriella
Endeavour Park, BostonPE21 7TQ
Born February 1973
Director
01 Apr 2025
Active
ROWARK, Daniel Christopher
ActiveEndeavour Park, BostonPE21 7TQ
Born November 1984
Director
Appointed 01 Apr 2025
ROWARK, Daniel Christopher
Endeavour Park, BostonPE21 7TQ
Born November 1984
Director
01 Apr 2025
Active
WHITEHEAD, Karen
ActiveEndeavour Park, BostonPE21 7TQ
Born November 1957
Director
Appointed 01 Apr 2025
WHITEHEAD, Karen
Endeavour Park, BostonPE21 7TQ
Born November 1957
Director
01 Apr 2025
Active
WHITEHEAD, Michael Jon
ActiveEndeavour Park, BostonPE21 7TQ
Born July 1983
Director
Appointed 25 Jan 2017
WHITEHEAD, Michael Jon
Endeavour Park, BostonPE21 7TQ
Born July 1983
Director
25 Jan 2017
Active
REID, Gavin James
ResignedHigh Trees Road, ReigateRH2 7EN
Born April 1979
Director
Appointed 25 Jan 2017
Resigned 09 May 2024
REID, Gavin James
High Trees Road, ReigateRH2 7EN
Born April 1979
Director
25 Jan 2017
Resigned 09 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Endeavour Park, BostonPE21 7TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Tanglewood Holding Company Limited
Endeavour Park, BostonPE21 7TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Active
Little Big Feet Limited
Ceased186-192 High Road, IlfordIG1 1LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2019
Ceased 23 Jul 2020
Little Big Feet Limited
186-192 High Road, IlfordIG1 1LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2019
Ceased 23 Jul 2020
Ceased
Michael Whitehead
CeasedSprotbrough, DoncasterDN5 7NS
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2017
Ceased 04 Dec 2019
Michael Whitehead
Sprotbrough, DoncasterDN5 7NS
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2017
Ceased 04 Dec 2019
Ceased
Gavin Reid
CeasedHigh Trees Road, ReigateRH2 7EN
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2017
Ceased 04 Dec 2019
Gavin Reid
High Trees Road, ReigateRH2 7EN
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2017
Ceased 04 Dec 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
13 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2020
23 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2020
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
17 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2019
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2019
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 January 2018
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2018
14 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2017