M AND G CARE LIMITED
2 ENDEAVOUR PARK, BOSTON PE21 7TQ- Active
- Private Limited Company
- Company No. 10582310
- Last Updated: 01 Mar 2024
Company Profile
M AND G CARE LIMITED was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in BOSTON. M AND G CARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 8 years and 30 days.
| Name | M AND G CARE LIMITED |
|---|---|
| Company number | 10582310 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tanglewood Holding Company Limited Endeavour Park, PE21 7TQ |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Little Big Feet Limited 186-192 High Road, IG1 1LR |
Dates: Wednesday, December 4, 2019 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Whitehead Nationality: British |
Dates: Wednesday, January 25, 2017 - Wednesday, December 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gavin Reid Nationality: British |
Dates: Wednesday, January 25, 2017 - Wednesday, December 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M AND G CARE LIMITED | 25 Jan 2017 |