Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
M & D Care Group Limited
- Incorporated
- 20 July 2017 (9 years)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 August 2026
Director · Appointed 24 February 2026
British
Born September 1966 (60)
Director · Appointed 17 February 2024
British
Born December 1961 (64)
Director · Appointed 17 February 2024
British
Born March 1972 (54)
Officer history (7 former)
3 August 2026
3 August 2026
3 August 2026
3 August 2026
24 February 2026
2 February 2026
2 February 2026
31 March 2025
31 March 2025
13 January 2025
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
13 January 2025
Resigned Aztec Financial Services (Jersey) Limited as Corporate Secretary
13 January 2025
17 February 2024
17 February 2024
17 February 2024
17 February 2024
20 July 2017
20 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13308931
Holdings 2
Companies where M & D Care Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
17 February 2024
Ceased M & D Care Operations Limited — Owns 75–100% of shares
19 August 2022
19 August 2022
Group structure 60 shown
Ownership group derived from the Companies House PSC register
CHP Investments 1 Limited Owns 75–100% of shares
Bluebell School Limited Owns 75–100% of shares
Crusader Medical Care Properties Holdings Limited Owns 75–100% of shares
Cwmgelli Jersey Bidco Ltd Owns more than 25% of shares
D & L Acquisitions Ltd Owns 75–100% of shares
Heather Field School Ltd Owns 75–100% of shares
Inspire (Scotland) Holdings Limited Owns 75–100% of shares
Inspire CC Scotland Limited Owns 75–100% of shares
Lavender Field School Limited Owns 75–100% of shares
M & D Care Group Limited This company Owns 75–100% of shares
CHP Investments 2 Limited Owns 75–100% of shares
CHP Investments 3 Limited Owns 75–100% of shares
Bramfield House School Limited Owns 75–100% of shares
CHP 3 SPV 1 Limited Owns 75–100% of shares
CHP 3 SPV 2 Limited Owns 75–100% of shares
Crookhey Hall Limited Owns 75–100% of shares
Heath Farm Limited Owns 75–100% of shares
Kestrel House School Limited Owns 75–100% of shares
Longdon Hall School Limited Owns 75–100% of shares
Options Autism (1) Limited Owns 75–100% of shares
Options Autism (5) Limited Owns 75–100% of shares
Waterloo Lodge School Ltd. Owns 75–100% of shares
CHP Investments 4 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 1 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 2 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 3 Limited Owns 75–100% of shares
Civitas SPV103 Limited Owns 75–100% of shares
Civitas SPV105 Limited Owns 75–100% of shares
Civitas SPV106 Limited Owns 75–100% of shares
Civitas SPV107 Limited Owns 75–100% of shares
Civitas SPV116 Limited Owns 75–100% of shares
Civitas SPV117 Limited Owns 75–100% of shares
Civitas SPV28 Limited Owns 75–100% of shares
Civitas SPV53 Limited Owns 75–100% of shares
Civitas SPV55 Limited Owns 75–100% of shares
Civitas SPV57 Limited Owns 75–100% of shares
Civitas SPV60 Limited Owns 75–100% of shares
Civitas SPV61 Limited Owns 75–100% of shares
Civitas SPV66 Limited Owns 75–100% of shares
Civitas SPV77 Limited Owns 75–100% of shares
Civitas SPV78 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 4 Limited Owns 75–100% of shares
Civitas SPV100 Limited Owns 75–100% of shares
Civitas SPV101 Limited Owns 75–100% of shares
Civitas SPV102 Limited Owns 75–100% of shares
Civitas SPV109 Limited Owns 75–100% of shares
Civitas SPV112 Limited Owns 75–100% of shares
Civitas SPV114 Limited Owns 75–100% of shares
Civitas SPV115 Limited Owns 75–100% of shares
Civitas SPV118 Limited Owns 75–100% of shares
Civitas SPV121 Limited Owns 75–100% of shares
Civitas SPV122 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 5 Limited Owns 75–100% of shares
Civitas SPV1 Limited Owns 75–100% of shares
Civitas SPV10 Limited Owns 75–100% of shares
Civitas SPV11 Limited Owns 75–100% of shares
Civitas SPV12 Limited Owns 75–100% of shares
Civitas SPV14 Limited Owns 75–100% of shares
Civitas SPV15 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £773,694
- Cash
- £2,481
- Profit Before Tax
- (£19,523)
- Current Ratio
- 0.3x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,786,365 | £1,786,365 | £1,786,365 | ||
| Current Assets | £1,426,469 | £1,365,362 | £26,044 | £539,188 | £342,968 |
| Debtors | £1,423,988 | £1,364,069 | £24,762 | £537,931 | |
| Cash | £2,481 | £1,293 | £1,282 | £1,257 | |
| Creditors (< 1 year) | £4,418,935 | £916,594 | £1,093,221 | £881,016 | |
| Creditors (> 1 year) | £0 | £290,000 | £293,763 | ||
| Net Current Assets | (£2,992,466) | (£3,032,862) | (£890,550) | (£554,033) | (£538,048) |
| Net Assets | £773,694 | £793,217 | £895,815 | £942,332 | £954,554 |
| Shareholder Funds | £773,694 | £793,217 | £895,815 | £942,332 | £954,554 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Accounts filing | |||
| 7 August 2026 | Termination of appointment of a secretary |
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