Meddyg Care (Criccieth) Ltd (Companies House Registration Number 11681661) is a private limited company created on 2018-11-16 in Wales. This firm has its registered office at Meddyg Care Head Office, 11, Bank Place, Porthmadog LL49 9AA. Changed on 2019-10-25, the previous name this business used was Meddyg Care Group Holdings Ltd. Meddyg Care (Criccieth) Ltd operates SIC code: 87100 that means "residential nursing care facilities".
Company details
Name | Meddyg Care (criccieth) Ltd |
Number | 11681661 |
Date of Incorporation: | 2018/11/16 |
End of financial year: | 30 September |
Address: | Meddyg Care Head Office, 11, Bank Place, Porthmadog, LL49 9AA |
SIC code: |
87100 - Residential nursing care facilities |
Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Nicola R. (appointed on 01 January 2023), Kevin E. (appointment date: 16 November 2018). 1 secretary is also present: Rebecca B. (appointed on 23 January 2023). The official register indexes 3 persons of significant control, namely: Pines Care Home Limited is located at Bank Place, LL49 9AA Porthmadog. This corporate PSC has over 3/4 of shares,. Edwards Property Partners Ltd is located at 9 Portland Street, M1 3BE Manchester. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Spidey Holdings Ltd is located at 9 Portland Street, M1 3BE Manchester. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2019-11-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Current Assets | - | 100 | 425,507 | 526,602 |
Total Assets Less Current Liabilities | - | 100 | 1,775,482 | 1,803,393 |
Number Shares Allotted | 100 | 100 | - | - |
People with significant control
Address | 11 Bank Place, Porthmadog, LL49 9AA, Wales |
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | Wales |
Place registered | Companies House |
Registration number | 04161518 |
Nature of control: |
75,01-100% shares |
Address | 2nd Floor 9 Portland Street, Manchester, M1 3BE, United Kingdom |
Legal authority | Limited Liability |
Legal form | Private Limited Company |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | 2nd Floor 9 Portland Street, Manchester, M1 3BE, United Kingdom |
Legal authority | Limited Liability |
Legal form | Private Limited Company |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates 4th February 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download (3 pages) |