MMCG (CCH) (3) Limited

Active08526454 Private limited company
Incorporated
13 May 2013 (13 years)
Previously known as
Countrywide Care Homes (3) Limited (until 2 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
63 Link Lane
Wallington
SM6 9DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born November 1973
Officer history (18 former)
2 September 2026
Resigned Walker, Mark as Director
2 September 2026
Resigned Womack, Christopher John as Director
2 September 2026
Resigned Lock, Jason David as Director
2 September 2026
2 September 2026
Resigned Burgan, Philip John as Director
2 September 2026
Resigned Burns, Jordan as Director
2 September 2026
Resigned Mangera, Farouk as Director
1 August 2026
Resigned Mcpartlan, Paul Louis as Director
1 July 2026
Resigned Dallison, Adrian John as Director
1 January 2026
Appointed Mcpartlan, Paul Louis as Director
22 April 2025
Resigned Walsh, Paul Michael as Director
2 April 2025
Appointed Dallison, Adrian John as Director
8 July 2024
Appointed Mangera, Farouk as Director
8 July 2024
Appointed Walker, Mark as Director
8 July 2024
Appointed Burns, Jordan as Director
13 May 2024
Resigned Dinwoodie, James Kenneth as Director
30 September 2023
Resigned Chapman, Christina as Director
3 May 2023
Appointed Dinwoodie, James Kenneth as Director
8 December 2022
Resigned Harris, Daren Robert as Director
14 January 2022
Appointed Walsh, Paul Michael as Director
14 January 2022
Appointed Chapman, Christina as Director
31 December 2021
Resigned Fagan, Peter Gervais as Secretary
12 May 2021
Resigned Craddock, Victoria as Director
20 April 2021
Appointed Harris, Daren Robert as Director
12 March 2021
Resigned Myers, Nigel as Director
31 January 2021
Resigned Delic, Dzenana as Director
8 October 2020
Appointed Myers, Nigel as Director
8 October 2020
Appointed Womack, Christopher John as Director
8 October 2020
Resigned Ball, Christopher as Director
31 October 2019
Appointed Fagan, Peter Gervais as Secretary
5 April 2019
Resigned Fagan, Peter Gervais as Director
2 January 2019
Appointed Lock, Jason David as Director
12 June 2013
Appointed Delic, Dzenana as Director
12 June 2013
Appointed Craddock, Victoria as Director
13 May 2013
Appointed Ball, Christopher as Director
13 May 2013
Appointed Fagan, Peter Gervais as Director
13 May 2013
Appointed Burgan, Philip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15863053
Former controllers (1)
2 September 2026
Ceased MMCG (CCH) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clyde Care Limited Owns 75–100% of shares
MMCG (CCH) (3) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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