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MEDDYG CARE (HELP AT HOME) LTD. (12131426)

MEDDYG CARE (HELP AT HOME) LTD. (12131426) is an active UK company. incorporated on 31 July 2019. with registered office in Porthmadog. The company operates in the Human Health and Social Work Activities sector, engaged in residential care activities for the elderly and disabled and 1 other business activities. MEDDYG CARE (HELP AT HOME) LTD. has been registered for 6 years. Current directors include EDWARDS, Kevin William, RUTHERFORD, Nicola Joy.

Company Number
12131426
Status
active
Type
ltd
Incorporated
31 July 2019
Age
6 years
Address
11 Bank Place, Porthmadog, LL49 9AA
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential care activities for the elderly and disabled
Directors
EDWARDS, Kevin William, RUTHERFORD, Nicola Joy
SIC Codes
87300, 88100

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Introduction
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MEDDYG CARE (HELP AT HOME) LTD.

MEDDYG CARE (HELP AT HOME) LTD. is an active company incorporated on 31 July 2019 with the registered office located in Porthmadog. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled and 1 other business activity. MEDDYG CARE (HELP AT HOME) LTD. was registered 6 years ago.(SIC: 87300, 88100)

Status

active

Active since 6 years ago

Company No

12131426

LTD Company

Age

6 Years

Incorporated 31 July 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 July 2025 (9 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

4 months left

Last Filed

Made up to 30 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

MEDDYG CARE (DOMICILARY) LTD
From: 31 August 2022To: 30 November 2022
MEDDYG CARE (WESTHAVEN) LTD
From: 31 July 2019To: 31 August 2022
Contact
Address

11 Bank Place Porthmadog, LL49 9AA,

Previous Addresses

Min Y Gaer Porthmadog Road Criccieth LL52 0HP Wales
From: 31 July 2019To: 18 August 2020
Timeline

4 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jul 19
Director Left
Apr 21
Director Joined
Apr 25
Loan Secured
Oct 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BRYDEN, Rebecca Louise

Active
Bank Place, PorthmadogLL49 9AA
Secretary
Appointed 22 Apr 2025

EDWARDS, Kevin William

Active
Bank Place, PorthmadogLL49 9AA
Born December 1978
Director
Appointed 31 Jul 2019

RUTHERFORD, Nicola Joy

Active
Bank Place, PorthmadogLL49 9AA
Born February 1975
Director
Appointed 22 Apr 2025

RUTHERFORD, Nicola

Resigned
Bank Place, PorthmadogLL49 9AA
Secretary
Appointed 31 Aug 2022
Resigned 22 Apr 2025

PAYNTER, Andrew Mark

Resigned
Bank Place, PorthmadogLL49 9AA
Born August 1970
Director
Appointed 31 Jul 2019
Resigned 01 Apr 2021

Persons with significant control

1

Meddyg Care Group Holdings Ltd

Active
Bank Place, PorthmadogLL49 9AA

Nature of Control

Significant influence or control
Notified 31 Jul 2019
Fundings
Financials
Latest Activities

Filing History

30

Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2025
MR01Registration of a Charge
Confirmation Statement With Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 July 2025
AAAnnual Accounts
Legacy
28 July 2025
PARENT_ACCPARENT_ACC
Legacy
10 July 2025
GUARANTEE2GUARANTEE2
Legacy
10 July 2025
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
22 April 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 April 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Miscellaneous
4 February 2025
MISCMISC
Accounts With Accounts Type Total Exemption Full
11 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Legacy
21 August 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Full
28 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 February 2023
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
30 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 August 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
31 August 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
10 August 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
14 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
18 August 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 August 2020
AD01Change of Registered Office Address
Incorporation Company
31 July 2019
NEWINCIncorporation