GB · Company with significant control

M & D Care Operations Limited

M & D Care Operations Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
M & D Care Operations Limited
Type
Corporate entity
Registration number
13974689
Registered in
United Kingdom
Significant control now
8 UK companies
Earlier significant control
1 UK company
First notified
19 August 2022
Source
Companies House register of people with significant control, 20 September 2026

At a glance

M & D Care Operations Limited's companies

  • M & D Care Operations Limited holds 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (8).
  • Registered offices in Carmarthen (5) and London (3).
  • The companies were incorporated between 2023 and 2024.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list M & D Care Operations Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
M & D CARE GOWERTON LIMITED
16149461 · Private Limited Company
Active23 December 2024CarmarthenOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 December 2024
M & D CARE TONYPANDY LIMITED
15982667 · Private Limited Company
Active27 September 2024CarmarthenOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 September 2024
M & D CARE PONTARDAWE LIMITED
15464278 · Private Limited Company
Active4 February 2024CarmarthenOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 February 2024
M & D CARE RHIGOS LIMITED
15462356 · Private Limited Company
Active2 February 2024CarmarthenOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2024
TY HIRAETH WOODS LIMITED
14884562 · Private Limited Company
Active22 May 2023LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 May 2023
ILS HEAD OFFICE LIMITED
14880987 · Private Limited Company
Active19 May 2023LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 May 2023
M & D CARE SUPPORTED LIVING LIMITED
14881196 · Private Limited Company
Active19 May 2023CarmarthenOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 May 2023
TEGAN PHASE 3 LAND LIMITED
14880972 · Private Limited Company
Active19 May 2023LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 May 2023

History

Earlier significant control

Companies where M & D Care Operations Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
M & D CARE GROUP LIMITED
10875633 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 August 202217 February 2024

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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