MD

M & D CARE GROUP LIMITED

Active

Company number 10875633

Fareham, England · Incorporated 20 July 2017

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

Last updated on 28 July 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,604
Shares allotted
98
Latest round
11 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 July 2026
  • CHP INVESTMENTS 1 LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHP INVESTMENTS 1 LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Chp Investments 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2024

Funding

1 funding round
11 August 2017
ORDINARY · 98 shares allotted
£9,604
Total (1 round, 98 shares)
£9,604

Filing history

Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Legacy
Other
14 January 2026 View
Legacy
Other
14 January 2026 View
Legacy
Accounts
14 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
7 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Full
Accounts
27 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Resolution
Resolution
6 September 2022 View
Memorandum Articles
Incorporation
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Group
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2018 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Capital Allotment Shares
Capital
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Incorporation Company
Incorporation
20 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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