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

Pines Care Home Limited
4 February 2021
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
Edwards Property Partners Ltd
16 November 2018 - 4 February 2021
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
Spidey Holdings Ltd
16 November 2018 - 4 February 2021
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

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(CS01) Confirmation statement with no updates 4th February 2024
filed on: 15th, February 2024 | confirmation statement
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