Introduction
Watch Company
M
M & D CARE OPERATIONS LIMITED
M & D CARE OPERATIONS LIMITED is an active company incorporated on 14 March 2022 with the registered office located in Carmarthen. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. M & D CARE OPERATIONS LIMITED was registered 4 years ago.(SIC: 87200)
Status
active
Active since 4 years ago
Company No
13974689
LTD Company
Age
4 Years
Incorporated 14 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
PROJECT RUBY BIDCO NO. 1 LIMITED
From: 14 March 2022To: 25 August 2022
Address
Inspiration Centre Ty'R Onnen Parc Pensarn Carmarthen, SA31 2NF,
Previous Addresses
Unit 25 Stradey Park Business Centre Mwrwg Road Llangennech SA14 8YP United Kingdom
From: 28 June 2024To: 29 July 2025
64 New Cavendish Street London W1G 8TB United Kingdom
From: 14 March 2022To: 28 June 2024
18 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 22
Capital Alter Shares Subdivision
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BOWEN, Steffan Alan Martin
ActiveTy'R Onnen, CarmarthenSA31 2NF
Born October 1986
Director
Appointed 19 Aug 2022
BOWEN, Steffan Alan Martin
Ty'R Onnen, CarmarthenSA31 2NF
Born October 1986
Director
19 Aug 2022
Active
DAVIES, Abbi
ActiveTy'R Onnen, CarmarthenSA31 2NF
Born October 1993
Director
Appointed 19 Aug 2022
DAVIES, Abbi
Ty'R Onnen, CarmarthenSA31 2NF
Born October 1993
Director
19 Aug 2022
Active
MARTIN, Michelle
ActiveTy'R Onnen, CarmarthenSA31 2NF
Born July 1962
Director
Appointed 19 Aug 2022
MARTIN, Michelle
Ty'R Onnen, CarmarthenSA31 2NF
Born July 1962
Director
19 Aug 2022
Active
BEVAN, Michael David
ResignedStradey Park Business Centre, LlangennechSA14 8YP
Born December 1982
Director
Appointed 19 Aug 2022
Resigned 02 May 2025
BEVAN, Michael David
Stradey Park Business Centre, LlangennechSA14 8YP
Born December 1982
Director
19 Aug 2022
Resigned 02 May 2025
Resigned
CLARK, Andrew Nicholas
ResignedStradey Park Business Centre, LlangennechSA14 8YP
Born November 1971
Director
Appointed 19 Aug 2022
Resigned 24 Feb 2025
CLARK, Andrew Nicholas
Stradey Park Business Centre, LlangennechSA14 8YP
Born November 1971
Director
19 Aug 2022
Resigned 24 Feb 2025
Resigned
CRAGGS, Anthony
ResignedTy'R Onnen, CarmarthenSA31 2NF
Born April 1986
Director
Appointed 10 Jun 2024
Resigned 30 Jan 2026
CRAGGS, Anthony
Ty'R Onnen, CarmarthenSA31 2NF
Born April 1986
Director
10 Jun 2024
Resigned 30 Jan 2026
Resigned
NORMAN, George Matthew
ResignedLondonSW1X 7QA
Born December 1991
Director
Appointed 14 Mar 2022
Resigned 19 Aug 2022
NORMAN, George Matthew
LondonSW1X 7QA
Born December 1991
Director
14 Mar 2022
Resigned 19 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Koala Ruby Bidco Limited
ActiveNew Cavendish Street, LondonW1G 8TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Koala Ruby Bidco Limited
New Cavendish Street, LondonW1G 8TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2022
Active
Mr George Matthew Norman
CeasedLondonSW1X 7QA
Born December 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2022
Ceased 19 Aug 2022
Mr George Matthew Norman
LondonSW1X 7QA
Born December 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2022
Ceased 19 Aug 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
13 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2023
14 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2022
14 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 August 2022
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
25 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 August 2022
25 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2022