MEDDYG CARE GROUP HOLDINGS LTD
11 BANK PLACE, PORTHMADOG LL49 9AA- Active
- Private Limited Company
- Company No. 04161518
- Last Updated: 01 Mar 2024
Company Profile
MEDDYG CARE GROUP HOLDINGS LTD was incorporated on Thursday, February 15, 2001 as a Private Limited Company with registered address in PORTHMADOG. MEDDYG CARE GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 5 days.
| Name | MEDDYG CARE GROUP HOLDINGS LTD |
|---|---|
| Company number | 04161518 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BANK PLACE PORTHMADOG LL49 9AA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Moonflower Holdings Limited Bank Place, LL49 9AA |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Mark Paynter Nationality: British |
Dates: Wednesday, July 19, 2017 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-114 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| MEDDYG CARE GROUP HOLDINGS LTD | 15 Feb 2001 |
| MADOG NURSING HOME LIMITED | 11 Oct 2017 |
| PINES CARE HOME LIMITED | 03 Apr 2021 |