Introduction
Watch Company
M
MEDDYG CARE (CRICCIETH) LTD
MEDDYG CARE (CRICCIETH) LTD is an active company incorporated on 16 November 2018 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 (CRICCIETH) LTD was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
11681661
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
MEDDYG CARE GROUP HOLDINGS LTD
From: 16 November 2018To: 25 October 2019
Address
Meddyg Care Head Office, 11 Bank Place Porthmadog, LL49 9AA,
Previous Addresses
Min Y Gaer Porthmadog Road Criccieth LL52 0HP Wales
From: 16 November 2018To: 12 August 2020
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRYDEN, Rebecca Louise
ActiveBank Place, PorthmadogLL49 9AA
Secretary
Appointed 23 Jan 2023
BRYDEN, Rebecca Louise
Bank Place, PorthmadogLL49 9AA
Secretary
23 Jan 2023
Active
EDWARDS, Kevin William
ActiveBank Place, PorthmadogLL49 9AA
Born December 1978
Director
Appointed 16 Nov 2018
EDWARDS, Kevin William
Bank Place, PorthmadogLL49 9AA
Born December 1978
Director
16 Nov 2018
Active
RUTHERFORD, Nicola Joy
ActiveBank Place, PorthmadogLL49 9AA
Born February 1975
Director
Appointed 01 Jan 2023
RUTHERFORD, Nicola Joy
Bank Place, PorthmadogLL49 9AA
Born February 1975
Director
01 Jan 2023
Active
RUTHERFORD, Nicola
ResignedBank Place, PorthmadogLL49 9AA
Secretary
Appointed 10 Jun 2022
Resigned 23 Jan 2023
RUTHERFORD, Nicola
Bank Place, PorthmadogLL49 9AA
Secretary
10 Jun 2022
Resigned 23 Jan 2023
Resigned
PAYNTER, Andrew
ResignedBank Place, PorthmadogLL49 9AA
Born August 1970
Director
Appointed 16 Nov 2018
Resigned 03 Mar 2021
PAYNTER, Andrew
Bank Place, PorthmadogLL49 9AA
Born August 1970
Director
16 Nov 2018
Resigned 03 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pines Care Home Limited
ActiveBank Place, PorthmadogLL49 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Feb 2021
Pines Care Home Limited
Bank Place, PorthmadogLL49 9AA
Ownership of shares 75 to 100 percent
04 Feb 2021
Active
Edwards Property Partners Ltd
Ceased9 Portland Street, ManchesterM1 3BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Ceased 04 Feb 2021
Edwards Property Partners Ltd
9 Portland Street, ManchesterM1 3BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2018
Ceased 04 Feb 2021
Ceased
Spidey Holdings Ltd
Ceased9 Portland Street, ManchesterM1 3BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Ceased 04 Feb 2021
Spidey Holdings Ltd
9 Portland Street, ManchesterM1 3BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2018
Ceased 04 Feb 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2023
27 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2021
12 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2021
31 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
4 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
12 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2020