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Meddyg Care (Porthmadog) Ltd

Meddyg Care (Porthmadog) Ltd is an active company incorporated on 19 July 2016 with the registered office located in Porthmadog, Gwynedd. Meddyg Care (Porthmadog) Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10285870
Private limited company
Age
9 years
Incorporated 19 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 years 2 months 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 Meddyg Care Head Office
11 Bank Place
Porthmadog
LL49 9AA
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1975
Director • British • Lives in UK • Born in Dec 1978
Madog Nursing Home Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meddyg Care Group Holdings Ltd
Kevin William Edwards and Nicola Joy Rutherford are mutual people.
Active
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
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 (2017–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£180.82K
Decreased by £151.42K (-46%)
Turnover
Unreported
Same as previous period
Employees
62
Decreased by 2 (-3%)
Total Assets
£2.57M
Increased by £125.95K (+5%)
Total Liabilities
-£2.29M
Increased by £48.98K (+2%)
Net Assets
£282.82K
Increased by £76.97K (+37%)
Debt Ratio (%)
89%
Decreased by 2.58% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Nicola Rutherford Resigned
2 Years 7 Months Ago on 23 Jan 2023
Mrs Rebecca Louise Bryden Appointed
2 Years 7 Months Ago on 23 Jan 2023
Mrs Nicola Joy Rutherford Appointed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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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
Audit exemption statement of guarantee by parent company for period ending 28/09/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
Submitted on 10 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 28 September 2023
Submitted on 6 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 17 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 28/09/23
Submitted on 21 Aug 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 28 September 2022
Submitted on 28 Jun 2023
Repayment History
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