M & D Care Operations Limited

General information

Name:

M & D Care Operations Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 13974689

Incorporation date: 2022-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular M & D Care Operations Limited firm has been operating on the market for at least 2 years, as it's been founded in 2022. Started with registration number 13974689, M & D Care Operations is a Private Limited Company with office in 64 New Cavendish Street, London W1G 8TB. The company known today as M & D Care Operations Limited, was previously listed as Project Ruby Bidco No. 1. The change has taken place in August 25, 2022. The firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified.

Considering the following enterprise's growth, it was necessary to find more executives, namely: Andrew C., Michael B., Michelle M. who have been collaborating since August 2022 to exercise independent judgement of the company.

  • Previous company's names
  • M & D Care Operations Limited 2022-08-25
  • Project Ruby Bidco No. 1 Limited 2022-03-14

Financial data based on annual report

Company staff

Andrew C.

Role: Director

Appointed: 19 August 2022

Latest update: 2 April 2024

Michael B.

Role: Director

Appointed: 19 August 2022

Latest update: 2 April 2024

Michelle M.

Role: Director

Appointed: 19 August 2022

Latest update: 2 April 2024

Steffan B.

Role: Director

Appointed: 19 August 2022

Latest update: 2 April 2024

Abbi D.

Role: Director

Appointed: 19 August 2022

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Koala Ruby Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Cavendish Street, W1G 8TB and was registered as a PSC under the reg no 14283410.

Koala Ruby Bidco Limited
Address: 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 14283410
Notified on 19 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George N.
Notified on 14 March 2022
Ceased on 19 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 14 December 2023
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-14
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/03/13 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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