Meddyg Care (porthmadog) Ltd. net worth, address, company information. Free

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Meddyg Care (Porthmadog) Ltd (reg no 10285870) is a private limited company incorporated on 2016-07-19 in Wales. This company can be found at 11 Meddyg Care Head Office, 11 Bank Place, Porthmadog LL49 9AA. Changed on 2019-12-04, the previous name the company utilized was Meddyg Care Securities Ltd. Meddyg Care (Porthmadog) Ltd operates Standard Industrial Classification code: 87100 that means "residential nursing care facilities".

Company details

Name	Meddyg Care (porthmadog) Ltd
Number	10285870
Date of Incorporation:	2016-07-19
End of financial year:	28 September
Address:	11 Meddyg Care Head Office, 11 Bank Place, Porthmadog, LL49 9AA
SIC code:	87100 - Residential nursing care facilities

As for the 2 directors that can be found in this enterprise, we can name: Nicola R. (appointed on 01 January 2023), Kevin E. (appointment date: 19 July 2016). 1 secretary is there as well: Rebecca B. (appointed on 23 January 2023). The Companies House lists 1 person of significant control - Madog Nursing Home Limited, a firm that is located at Mona Terrace, LL52 0DE Criccieth. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-07-31	2017-09-30	2018-08-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Current Assets	-	100	182,903	317,720	386,832	688,680	601,301
Fixed Assets	-	-	1,870,165	1,825,301	1,779,665	1,836,034	1,822,022
Total Assets Less Current Liabilities	-	100	1,877,632	1,865,901	1,801,859	2,051,459	2,029,867
Number Shares Allotted	25	25	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Madog Nursing Home Limited

19 July 2016

Address	Pines Care Home Mona Terrace, Criccieth, LL52 0DE, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/09/23 filed on: 21st, August 2023 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/09/23 filed on: 21st, August 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 6th July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)
(AP03) On 23rd January 2023, company appointed a new person to the position of a secretary filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 23rd January 2023 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2023 filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th July 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (10 pages)
(AP03) On 9th June 2022, company appointed a new person to the position of a secretary filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th September 2020 filed on: 14th, April 2021 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(CH01) On 20th July 2020 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th July 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th September 2019 filed on: 18th, June 2020 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Min Y Gaer Porthmadog Road Criccieth Gwynedd LL52 0HP on 20th May 2020 to 11 Meddyg Care Head Office 11 Bank Place Porthmadog LL49 9AA filed on: 20th, May 2020 \| address	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 1st May 2020 filed on: 1st, May 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of accounting period to 28th September 2019 from 28th August 2019 filed on: 13th, January 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th August 2018 filed on: 18th, December 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th December 2019 filed on: 4th, December 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 20th November 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 29th September 2018 to 28th August 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Ams Medical Accountants, Floor 2 9 Portland Street Manchester M1 3BE England on 28th August 2019 to Min Y Gaer Porthmadog Road Criccieth Gwynedd LL52 0HP filed on: 28th, August 2019 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th July 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 29th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th September 2017 filed on: 3rd, September 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Queens Court 24 Queen Street Manchester M2 5HX United Kingdom on 31st August 2018 to Ams Medical Accountants, Floor 2 9 Portland Street Manchester M1 3BE filed on: 31st, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 18th July 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2017 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 4th October 2017: 925370.00 GBP filed on: 22nd, November 2017 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 28th September 2017 filed on: 16th, October 2017 \| capital	Free Download (4 pages)
(MR01) Registration of charge 102858700002, created on 4th October 2017 filed on: 16th, October 2017 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 12th, October 2017 \| resolution	Free Download (15 pages)
(MR01) Registration of charge 102858700001, created on 4th October 2017 filed on: 12th, October 2017 \| mortgage	Free Download (8 pages)
(PSC02) Notification of a person with significant control 4th September 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th July 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, July 2016 \| incorporation	Free Download

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