M & D CARE OPERATIONS LIMITED

Company number 13974689

Date	Type	Description	View / Download
28 Jun 2024	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Unit 25 Stradey Park Business Centre Mwrwg Road Llangennech SA14 8YP on 28 June 2024	(1 page)
10 Jun 2024	AP01	Appointment of Mr Anthony Craggs as a director on 10 June 2024	(2 pages)
03 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(3 pages)
22 Mar 2024	AA	Full accounts made up to 31 March 2023	(20 pages) Download iXBRL
13 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2023	CS01	Confirmation statement made on 13 March 2023 with updates	(4 pages)
14 Sep 2022	PSC02	Notification of Koala Ruby Bidco Limited as a person with significant control on 19 August 2022	(2 pages)
14 Sep 2022	PSC07	Cessation of George Matthew Norman as a person with significant control on 19 August 2022	(1 page)
31 Aug 2022	SH08	Change of share class name or designation	(2 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	(44 pages)
31 Aug 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Aug 2022	SH02	Sub-division of shares on 19 August 2022	(6 pages)
30 Aug 2022	MR01	Registration of charge 139746890002, created on 19 August 2022	(40 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 333.25	(3 pages)
25 Aug 2022	AP01	Appointment of Mrs Michelle Martin as a director on 19 August 2022	(2 pages)
25 Aug 2022	AP01	Appointment of Mr Steffan Alan Martin Bowen as a director on 19 August 2022	(2 pages)
25 Aug 2022	TM01	Termination of appointment of George Matthew Norman as a director on 19 August 2022	(1 page)
25 Aug 2022	AP01	Appointment of Mr Andrew Nicholas Clark as a director on 19 August 2022	(2 pages)
25 Aug 2022	AP01	Appointment of Mr Michael David Bevan as a director on 19 August 2022	(2 pages)
25 Aug 2022	AP01	Appointment of Abbi Davies as a director on 19 August 2022	(2 pages)
25 Aug 2022	CERTNM	Company name changed project ruby bidco no. 1 LIMITED\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-24	(3 pages)
25 Aug 2022	MR01	Registration of charge 139746890001, created on 19 August 2022	(31 pages)
14 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-14 GBP 1	(62 pages)