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Meddyg Care (Rhyl) Limited

Meddyg Care (Rhyl) Limited is an active company incorporated on 28 January 2009 with the registered office located in Porthmadog, Gwynedd. Meddyg Care (Rhyl) Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06803637
Private limited company
Age
16 years
Incorporated 28 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Meddyg Care Head Office
11 Bank Place
Porthmadog
Gwynedd
LL49 9AA
United Kingdom
Address changed on 28 Oct 2025 (2 months ago)
Previous address was , 5 Pendyffryn Road, Rhyl, LL18 4RU, Wales
Telephone
01745352000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1975
Director • British • Lives in Wales • Born in Dec 1978
Meddyg Care Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meddyg Care Group Holdings Ltd
Nicola Joy Rutherford and Kevin William Edwards are mutual people.
Active
Rutherford Enterprises Ltd
Nicola Joy Rutherford and Kevin William Edwards are mutual people.
Active
Moonflower Holdings Ltd
Nicola Joy Rutherford and Kevin William Edwards are mutual people.
Active
Meddyg Care (Porthmadog) Ltd
Nicola Joy Rutherford and Kevin William Edwards are mutual people.
Active
Meddyg Care (Y Felinheli) Ltd
Nicola Joy Rutherford and Kevin William Edwards 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£73.36K
Increased by £20.64K (+39%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 3 (+6%)
Total Assets
£208.78K
Decreased by £190.2K (-48%)
Total Liabilities
-£142.12K
Decreased by £200.18K (-58%)
Net Assets
£66.67K
Increased by £9.98K (+18%)
Debt Ratio (%)
68%
Decreased by 17.72% (-21%)
Latest Activity
Confirmation Submitted
15 Days Ago on 23 Dec 2025
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 28 Oct 2025
Accounting Period Shortened
2 Months Ago on 28 Oct 2025
Meddyg Care Group Holdings Limited (PSC) Details Changed
2 Months Ago on 27 Oct 2025
Meddyg Care Group Holdings Limited (PSC) Appointed
2 Months Ago on 27 Oct 2025
New Charge Registered
2 Months Ago on 27 Oct 2025
New Charge Registered
2 Months Ago on 27 Oct 2025
Mrs Nicola Joy Rutherford Appointed
2 Months Ago on 27 Oct 2025
Rebecca Louise Wallis Resigned
2 Months Ago on 27 Oct 2025
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Documents
Change of details for Meddyg Care Group Holdings Limited as a person with significant control on 27 October 2025
Submitted on 31 Dec 2025
Confirmation statement made on 6 December 2025 with updates
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Oct 2025
Notification of Meddyg Care Group Holdings Limited as a person with significant control on 27 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Carole Michele Ashton as a director on 27 October 2025
Submitted on 28 Oct 2025
Termination of appointment of David Hugh Arrowsmith as a director on 27 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Carole Michele Ashton as a secretary on 27 October 2025
Submitted on 28 Oct 2025
Registered office address changed from , 5 Pendyffryn Road, Rhyl, LL18 4RU, Wales to Meddyg Care Head Office 11 Bank Place Porthmadog Gwynedd LL49 9AA on 28 October 2025
Submitted on 28 Oct 2025
Cessation of Carole Michele Ashton as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Nicholas Lewis Ashton as a director on 27 October 2025
Submitted on 28 Oct 2025
Repayment History
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