Introduction
Watch Company
M
MEDDYG CARE (PORTHMADOG) LTD
MEDDYG CARE (PORTHMADOG) LTD is an active company incorporated on 19 July 2016 with the registered office located in Porthmadog. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. MEDDYG CARE (PORTHMADOG) LTD was registered 9 years ago.(SIC: 87100)
Status
active
Active since 9 years ago
Company No
10285870
LTD Company
Age
9 Years
Incorporated 19 July 2016
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 29 September 2023 - 28 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 June 2026
Period: 29 September 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
MEDDYG CARE SECURITIES LTD
From: 19 July 2016To: 4 December 2019
Address
11 Meddyg Care Head Office 11 Bank Place Porthmadog, LL49 9AA,
Previous Addresses
Min Y Gaer Porthmadog Road Criccieth Gwynedd LL52 0HP
From: 28 August 2019To: 20 May 2020
Ams Medical Accountants, Floor 2 9 Portland Street Manchester M1 3BE England
From: 31 August 2018To: 28 August 2019
Queens Court 24 Queen Street Manchester M2 5HX United Kingdom
From: 19 July 2016To: 31 August 2018
8 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 17
Capital Alter Shares Subdivision
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRYDEN, Rebecca Louise
ActiveMeddyg Care Head Office, PorthmadogLL49 9AA
Secretary
Appointed 23 Jan 2023
BRYDEN, Rebecca Louise
Meddyg Care Head Office, PorthmadogLL49 9AA
Secretary
23 Jan 2023
Active
EDWARDS, Kevin William
ActiveMeddyg Care Head Office, PorthmadogLL49 9AA
Born December 1978
Director
Appointed 19 Jul 2016
EDWARDS, Kevin William
Meddyg Care Head Office, PorthmadogLL49 9AA
Born December 1978
Director
19 Jul 2016
Active
RUTHERFORD, Nicola Joy
ActiveMeddyg Care Head Office, PorthmadogLL49 9AA
Born February 1975
Director
Appointed 01 Jan 2023
RUTHERFORD, Nicola Joy
Meddyg Care Head Office, PorthmadogLL49 9AA
Born February 1975
Director
01 Jan 2023
Active
RUTHERFORD, Nicola
ResignedBank Place, PorthmadogLL49 9AA
Secretary
Appointed 09 Jun 2022
Resigned 23 Jan 2023
RUTHERFORD, Nicola
Bank Place, PorthmadogLL49 9AA
Secretary
09 Jun 2022
Resigned 23 Jan 2023
Resigned
AKRAM, Safia, Dr
ResignedPorthmadog Road, CricciethLL52 0HP
Born October 1966
Director
Appointed 19 Jul 2016
Resigned 20 Nov 2019
AKRAM, Safia, Dr
Porthmadog Road, CricciethLL52 0HP
Born October 1966
Director
19 Jul 2016
Resigned 20 Nov 2019
Resigned
PAYNTER, Andrew Mark
ResignedMeddyg Care Head Office, PorthmadogLL49 9AA
Born August 1970
Director
Appointed 19 Jul 2016
Resigned 01 Apr 2021
PAYNTER, Andrew Mark
Meddyg Care Head Office, PorthmadogLL49 9AA
Born August 1970
Director
19 Jul 2016
Resigned 01 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Madog Nursing Home Limited
ActiveMona Terrace, CricciethLL52 0DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2016
Madog Nursing Home Limited
Mona Terrace, CricciethLL52 0DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
20 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 May 2020
13 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2019
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2019
28 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2019
28 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2019
3 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2018
31 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 October 2017
16 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2017
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2017
4 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2017