MEDDYG CARE (PORTHMADOG) LTD

MEDDYG CARE (PORTHMADOG) LTD is an active private limited company, incorporated on 19 July 2016. The nature of the business is Residential nursing care facilities. The company's registered office is on Bank Place, Porthmadog. The company's accounts were last made up to 28 September 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. MEDDYG CARE (PORTHMADOG) LTD previously had the company name MEDDYG CARE SECURITIES LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	11 MEDDYG CARE HEAD OFFICE
Address Line 2	11 BANK PLACE
Post Town	PORTHMADOG
Country	WALES
Postcode	LL49 9AA

Accounts

Accounting Reference Date	28^th September
Accounts Next Due Date	28/06/2024
Accounts Last Made Up Date	28/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	16/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From 04/12/2019 onwards:

MEDDYG CARE (PORTHMADOG) LTD

Prior to 04/12/2019:

MEDDYG CARE SECURITIES LTD

Directors

(The company's officers)

MR KEVIN WILLIAM EDWARDS

(~45 year old British national)

11 MEDDYG CARE HEAD OFFICE, 11 BANK PLACE, PORTHMADOG, LL49 9AA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 19/07/2016

MRS NICOLA JOY RUTHERFORD

(~49 year old Welsh national)

11 MEDDYG CARE HEAD OFFICE, 11 BANK PLACE, PORTHMADOG, LL49 9AA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/01/2023

MRS REBECCA LOUISE BRYDEN

11 MEDDYG CARE HEAD OFFICE, 11 BANK PLACE, PORTHMADOG, LL49 9AA, WALES

Current Secretary

Appointed on 23/01/2023

Connections

(Shared officers)

COPTHORNE SECURITIES LIMITED

MS NICOLA JOY RUTHERFORD

MEDDYG CARE (CRICCIETH) LTD

MRS NICOLA JOY RUTHERFORD

MEDDYG CARE (Y FELINHELI) LTD

MR KEVIN WILLIAM EDWARDS
MRS NICOLA JOY RUTHERFORD

MEDDYG CARE GROUP HOLDINGS LTD

MR KEVIN WILLIAM EDWARDS
MS NICOLA JOY RUTHERFORD

MOONFLOWER HOLDINGS LTD.

MR KEVIN WILLIAM EDWARDS
MISS NICOLA JOY RUTHERFORD

MOONFLOWER INVESTMENTS 1 LTD

MR KEVIN WILLIAM EDWARDS
MRS NICOLA JOY RUTHERFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)