Meddyg Care Group Holdings Ltd. net worth, address, company information. Free

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Meddyg Care Group Holdings Ltd (Companies House Registration Number 04161518) is a private limited company started on 2001-02-15 originating in Wales. This firm is registered at 11 Bank Place, Porthmadog LL49 9AA. Having undergone a change in 2021-04-03, the previous name the company used was Pines Care Home Limited. Meddyg Care Group Holdings Ltd operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Meddyg Care Group Holdings Ltd
Number	04161518
Date of Incorporation:	Thursday 15th February 2001
End of financial year:	28 September
Address:	11 Bank Place, Porthmadog, LL49 9AA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this company, we can name: Nicola R. (appointed on 01 April 2021), Kevin E. (appointment date: 14 March 2018). 1 secretary is there as well: Rebecca B. (appointed on 23 January 2023). The official register reports 2 persons of significant control, namely: Moonflower Holdings Limited is located at Bank Place, Abersoch, LL49 9AA Porthmadog. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Current Assets	805,951	719,384	563,805	564,764	747,844	664,845	341,446
Fixed Assets	-	3,744,386	2,794,495	2,727,802	2,651,927	993,557	957,271
Total Assets Less Current Liabilities	2,002,025	4,070,069	2,991,327	2,895,379	3,027,482	1,216,626	1,086,192

People with significant control

Moonflower Holdings Limited

1 April 2021

Address	11 Bank Place Porthmadog Bank Place, Abersoch, Porthmadog, LL49 9AA, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09232245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew P.

19 July 2017 - 1 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-09-28 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-09-28 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-09-28 filed on: 28th, June 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2020-09-28 filed on: 14th, April 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-09-28 filed on: 18th, June 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-09-28 filed on: 16th, December 2019 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2018-09-29 to 2018-09-28 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-09-30 to 2018-09-29 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 12th, July 2017 \| accounts	Free Download (28 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, May 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-09-29: 49999.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-28 filed on: 20th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-28 filed on: 28th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-28 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 24th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 5th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(363a) Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 25th, February 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2007-09-30 filed on: 30th, July 2008 \| accounts	Free Download (13 pages)
(363a) Period up to 2008-01-31 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-31 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-09-30 filed on: 5th, December 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2006-09-30 filed on: 5th, December 2007 \| accounts	Free Download (13 pages)
(363s) Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2005-09-30 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2005-09-30 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
(363s) Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2004-09-30 filed on: 5th, August 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2004-09-30 filed on: 5th, August 2005 \| accounts	Free Download (12 pages)
(363s) Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2003-09-30 filed on: 29th, July 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2003-09-30 filed on: 29th, July 2004 \| accounts	Free Download (16 pages)
(363s) Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2002-09-30 filed on: 2nd, September 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2002-09-30 filed on: 2nd, September 2003 \| accounts	Free Download (11 pages)
(363s) Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2001-09-30 filed on: 22nd, July 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2001-09-30 filed on: 22nd, July 2002 \| accounts	Free Download (8 pages)
(363s) Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2002-05-20 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 27th, March 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 27th, March 2001 \| accounts	Free Download (1 page)

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