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Meddyg Care (Help At Home) Ltd

Meddyg Care (Help At Home) Ltd is an active company incorporated on 31 July 2019 with the registered office located in Porthmadog, Gwynedd. Meddyg Care (Help At Home) Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12131426
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
11 Bank Place
Porthmadog
LL49 9AA
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Feb 1975
Director • British • Lives in Wales • Born in Dec 1978
Meddyg Care Group Holdings Ltd
PSC
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Mutual Companies
Moonflower Investments 2 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
Bryn Awelon Care Home Limited
Kevin William Edwards is a mutual person.
Active
PQF Holdings Limited
Nicola Joy Rutherford is a mutual person.
Active
Meddyg Care Group Holdings Ltd
Nicola Joy Rutherford is a mutual person.
Active
Rutherford Enterprises Ltd
Nicola Joy Rutherford is a mutual person.
Active
Moonflower Holdings Ltd
Nicola Joy Rutherford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£29.45K
Increased by £23.83K (+424%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 10 (+500%)
Total Assets
£113.19K
Increased by £95.83K (+552%)
Total Liabilities
-£125.43K
Increased by £105.36K (+525%)
Net Assets
-£12.24K
Decreased by £9.52K (+350%)
Debt Ratio (%)
111%
Decreased by 4.84% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 28 Jul 2025
Nicola Rutherford Resigned
4 Months Ago on 22 Apr 2025
Mrs Rebecca Louise Bryden Appointed
4 Months Ago on 22 Apr 2025
Mrs Nicola Joy Rutherford Appointed
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Accounting Period Extended
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 13 Aug 2025
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 30 September 2024
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 10 Jul 2025
Appointment of Mrs Rebecca Louise Bryden as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Nicola Rutherford as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mrs Nicola Joy Rutherford as a director on 22 April 2025
Submitted on 22 Apr 2025
Miscellaneous
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Nov 2024
Repayment History
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