Introduction
Watch Company
M
MEDDYG CARE (FACILITIES MANAGEMENT) LTD
MEDDYG CARE (FACILITIES MANAGEMENT) LTD is an active company incorporated on 8 December 2022 with the registered office located in Porthmadog. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation and 2 other business activities. MEDDYG CARE (FACILITIES MANAGEMENT) LTD was registered 3 years ago.(SIC: 43220, 68320, 81100)
Status
active
Active since 3 years ago
Company No
14529691
LTD Company
Age
3 Years
Incorporated 8 December 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
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
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
11 Bank Place Porthmadog, LL49 9AA,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
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 08 Dec 2022
EDWARDS, Kevin William
Bank Place, PorthmadogLL49 9AA
Born December 1978
Director
08 Dec 2022
Active
RUTHERFORD, Nicola Joy
ActiveBank Place, PorthmadogLL49 9AA
Born February 1975
Director
Appointed 08 Dec 2022
RUTHERFORD, Nicola Joy
Bank Place, PorthmadogLL49 9AA
Born February 1975
Director
08 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bank Place, PorthmadogLL49 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2022
Meddyg Care Group Holdings Ltd
Bank Place, PorthmadogLL49 9AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
25 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2023