Meddyg Care (criccieth) Ltd is a private limited company registered at Meddyg Care Head Office, 11, Bank Place, Porthmadog LL49 9AA. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-16, this 5-year-old company is run by 2 directors and 1 secretary.
Director Nicola R., appointed on 01 January 2023. Director Kevin E., appointed on 16 November 2018.
Moving on to secretaries, we can mention: Rebecca B., appointed on 23 January 2023.
The company is officially categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100). According to official information there was a name change on 2019-10-25 and their previous name was Meddyg Care Group Holdings Ltd.
The last confirmation statement was sent on 2023-02-04 and the due date for the subsequent filing is 2024-02-18. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Meddyg Care Head Office, 11 |
| Office Address2 | Bank Place |
| Town | Porthmadog |
| Post code | LL49 9AA |
| Country of origin | United Kingdom |
| Registration Number | 11681661 |
| Date of Incorporation | Fri, 16th Nov 2018 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Secretary
Appointed: 23 January 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 16 November 2018
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Pines Care Home Limited from Porthmadog, Wales. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Edwards Property Partners Ltd that put Manchester, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Spidey Holdings Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Pines Care Home Limited
11 Bank Place, Porthmadog, LL49 9AA, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 04161518 |
| Notified on | 4 February 2021 |
| Nature of control: |
75,01-100% shares |
Edwards Property Partners Ltd
2nd Floor 9 Portland Street, Manchester, M1 3BE, United Kingdom
| Legal authority | Limited Liability |
| Legal form | Private Limited Company |
| Notified on | 16 November 2018 |
| Ceased on | 4 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Spidey Holdings Ltd
2nd Floor 9 Portland Street, Manchester, M1 3BE, United Kingdom
| Legal authority | Limited Liability |
| Legal form | Private Limited Company |
| Notified on | 16 November 2018 |
| Ceased on | 4 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Meddyg Care Group Holdings | October 25, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 212 348 | 229 857 |
| Current Assets | 100 | 425 507 | 526 602 | |
| Debtors | 100 | 210 459 | 293 536 | |
| Net Assets Liabilities | 100 | 100 | 607 705 | 624 842 |
| Property Plant Equipment | 1 719 409 | 1 704 415 | ||
| Total Inventories | 2 700 | 3 209 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 096 606 | 1 145 729 | ||
| Average Number Employees During Period | 2 | 30 | 55 | |
| Creditors | 1 156 082 | 1 159 131 | ||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | 2 184 545 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 255 | 49 123 | ||
| Net Current Assets Liabilities | 100 | 56 073 | 98 978 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 995 | |||
| Other Disposals Property Plant Equipment | 8 995 | 31 800 | ||
| Property Plant Equipment Gross Cost | 2 816 015 | 2 850 144 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 11 695 | 19 420 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 34 171 | 65 930 | ||
| Total Assets Less Current Liabilities | 100 | 1 775 482 | 1 803 393 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 606 294 | |||
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | 1 078 346 | |||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th February 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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