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Meddyg Care Group Holdings Ltd

Meddyg Care Group Holdings Ltd is an active company incorporated on 15 February 2001 with the registered office located in Porthmadog, Gwynedd. Meddyg Care Group Holdings Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04161518
Private limited company
Age
24 years
Incorporated 15 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (3 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
11 Bank Place
Porthmadog
LL49 9AA
Wales
Same address for the past 5 years
Telephone
01766513513
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1975
Director • Managing Director • British • Lives in UK • Born in Dec 1978
Moonflower Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutherford Enterprises Ltd
Kevin William Edwards and Nicola Joy Rutherford are mutual people.
Active
Moonflower Holdings Ltd
Kevin William Edwards and Nicola Joy Rutherford are mutual people.
Active
Meddyg Care (Porthmadog) Ltd
Kevin William Edwards and Nicola Joy Rutherford are mutual people.
Active
Moonflower Investments 1 Ltd
Kevin William Edwards and Nicola Joy Rutherford are mutual people.
Active
Meddyg Care (Y Felinheli) Ltd
Kevin William Edwards and Nicola Joy Rutherford are mutual people.
Active
Copthorne Securities Limited
Nicola Joy Rutherford is a mutual person.
Active
Prima Quality Foods Limited
Nicola Joy Rutherford is a mutual person.
Active
PQF Holdings Limited
Nicola Joy Rutherford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£238.27K
Increased by £222.32K (+1394%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£3.35M
Increased by £782.09K (+30%)
Total Liabilities
-£1.69M
Increased by £353.66K (+26%)
Net Assets
£1.66M
Increased by £428.43K (+35%)
Debt Ratio (%)
50%
Decreased by 1.59% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Jul 2025
New Charge Registered
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mrs Rebecca Louise Bryden Appointed
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Edwards Property Partners Limited (PSC) Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 28 September 2024
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
Submitted on 10 Jul 2025
Registration of charge 041615180020, created on 10 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 28 September 2023
Submitted on 31 Oct 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 18 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 28/09/23
Submitted on 21 Aug 2023
Total exemption full accounts made up to 28 September 2022
Submitted on 28 Jun 2023
Repayment History
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