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Nom	M & D Care Limited
Adresse	Forum 4 Solent Business Park Parkway South Whiteley PO15 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06446792 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB M & D Care (Holdings) Limited Status: Active Notified: 30/06/2016 Companies House Number: 10078435 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dawber, Andrew Joseph Parkway South, Whiteley, England Status: Active Notified: 17/02/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Pridmore, Thomas Clifford Parkway South, Whiteley, England Status: Active Notified: 17/02/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Bevan, Michael David Parkway South, Whiteley, England Status: Ceased Notified: 12/09/2017 Ceased: 17/02/2024 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Bowen, Steffan Alan Martin Parkway South, Whiteley, England Status: Ceased Notified: 01/07/2015 Ceased: 17/02/2024 Date of Birth: 10/1986 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British

Martin, Michelle Parkway South, Whiteley, England Status: Ceased Notified: 10/12/2007 Ceased: 17/02/2024 Date of Birth: 07/1962 Occupation: Clinical Manager Role: Director Country of Residence: Wales Nationality: British

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M & D Care Limited

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Persons with Significant Control (1)

Officers (5)