Introduction
Watch Company
M
M & D CARE PONTARDAWE LIMITED
M & D CARE PONTARDAWE LIMITED is an active company incorporated on 4 February 2024 with the registered office located in Carmarthen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. M & D CARE PONTARDAWE LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15464278
LTD Company
Age
2 Years
Incorporated 4 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 4 February 2024 - 31 March 2025(14 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Inspiration Centre, Ty'R Onnen Parc Pensarn Carmarthen, SA31 2NF,
Previous Addresses
Unit 25 Stradey Park Business Centre Mwrwg Road Llangennech Llanelli SA14 8YP Wales
From: 2 January 2025To: 6 August 2025
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 4 February 2024To: 2 January 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEVAN, Abbi Lee
ActiveParc Pensarn, CarmarthenSA31 2NF
Born October 1993
Director
Appointed 04 Feb 2024
BEVAN, Abbi Lee
Parc Pensarn, CarmarthenSA31 2NF
Born October 1993
Director
04 Feb 2024
Active
BOWEN, Steffan Alan Martin
ActiveParc Pensarn, CarmarthenSA31 2NF
Born October 1986
Director
Appointed 04 Feb 2024
BOWEN, Steffan Alan Martin
Parc Pensarn, CarmarthenSA31 2NF
Born October 1986
Director
04 Feb 2024
Active
MARTIN, Michelle
ActiveParc Pensarn, CarmarthenSA31 2NF
Born July 1962
Director
Appointed 04 Feb 2024
MARTIN, Michelle
Parc Pensarn, CarmarthenSA31 2NF
Born July 1962
Director
04 Feb 2024
Active
BEVAN, David Michael
ResignedMwrwg Road, LlanelliSA14 8YP
Born December 1982
Director
Appointed 04 Feb 2024
Resigned 02 May 2025
BEVAN, David Michael
Mwrwg Road, LlanelliSA14 8YP
Born December 1982
Director
04 Feb 2024
Resigned 02 May 2025
Resigned
CLARK, Andrew Nicholas
ResignedMwrwg Road, LlanelliSA14 8YP
Born November 1971
Director
Appointed 04 Feb 2024
Resigned 24 Feb 2025
CLARK, Andrew Nicholas
Mwrwg Road, LlanelliSA14 8YP
Born November 1971
Director
04 Feb 2024
Resigned 24 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New 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 04 Feb 2024
M & D Care Operations 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
04 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 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
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2025
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025