MEDDYG CARE GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MEDDYG CARE GROUP HOLDINGS LTD
COMPANY NUMBER
04161518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2001
(23 years and 9 months old)
WEBSITE
https://www.madogcarehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
11/10/2017
03/04/2021
PINES CARE HOME LIMITED
View all previous names
PORTHMADOG
LL49 9AA
Telephone: 01766522615
TPS: No
11 Bank Place
PORTHMADOG
LL49 9AA
Portmadoc Road
Criccieth
Gwynedd
LL52 0HP
Telephone: 513513
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDDYG CARE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| MEDDYG CARE (CRICCIETH) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDDYG CARE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDDYG CARE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDDYG CARE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2018 - Present (6 years and 8 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2001 - Present (23 years and 9 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDDYG CARE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| MEDDYG CARE (CRICCIETH) LTD | Active - Accounts Filed | View Report |
| MEDDYG CARE (PORTHMADOG) LTD | Active - Accounts Filed | View Report |
| MEDDYG CARE (WESTHAVEN) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 27/01/2023 | New Company Secretary Rebecca Louise Bryden (930470956) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Nicola Joy Rutherford (916744875) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 21/07/2020 | Change in Reg. Office |
| 23/06/2020 | New Accounts filed |
| 20/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 13/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | Safia Akram (921049948) has left the board |
| 01/07/2018 | New Accounts filed |
| 18/05/2018 | Gwendolyn Maurice (920973652) has left the board |
| 16/03/2018 | New Board Member Safia Akram (921049948) Appointed |
| 16/03/2018 | New Board Member Kevin William Edwards (919120109) Appointed |
| 03/09/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Gwendolyn Maurice (920973652) Appointed |
| 07/07/2016 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
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