The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Edwards, Kevin William
    Managing Director born in December 1978
    Individual (17 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 2
    Rutherford, Nicola Joy
    Company Director born in February 1975
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 3
    Bryden, Rebecca Louise
    Individual (7 offsprings)
    Officer
    2023-01-23 ~ now
    OF - secretary → CIF 0
  • 4
    MOONFLOWER HOLDINGS LTD. - now
    EDWARDS PROPERTY PARTNERS LTD - 2021-04-14
    11 Bank Place Porthmadog, Bank Place, Porthmadog, Wales
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    651,878 GBP2021-09-28
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Paynter, Andrew Mark
    Accountant born in August 1970
    Individual (4 offsprings)
    Officer
    2012-05-20 ~ 2021-04-01
    OF - director → CIF 0
    Paynter, Andrew Mark
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2012-05-20
    OF - secretary → CIF 0
    Andrew Mark Paynter
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2017-07-19 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Owens, Ellis Wynn, Dr
    Medical Practioner born in April 1952
    Individual
    Officer
    2001-03-17 ~ 2001-11-12
    OF - director → CIF 0
  • 3
    Pritchard, John Glyn
    Chartered Accountant born in February 1946
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2001-03-17
    OF - director → CIF 0
  • 4
    Mckinley, Samuel David
    Individual
    Officer
    2001-02-15 ~ 2002-03-08
    OF - secretary → CIF 0
  • 5
    Maurice, Gwendolyn
    Operations Director born in January 1965
    Individual
    Officer
    2016-07-05 ~ 2018-05-09
    OF - director → CIF 0
  • 6
    Hughes, Ronald Gwynfor
    Manager Nursing Home born in July 1944
    Individual
    Officer
    2001-11-14 ~ 2004-02-11
    OF - director → CIF 0
  • 7
    Jones, Jill Vanessa
    Matron born in December 1959
    Individual
    Officer
    2001-04-03 ~ 2008-09-22
    OF - director → CIF 0
  • 8
    Cowie, Paul
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2004-12-31
    OF - secretary → CIF 0
  • 9
    Akram, Safia, Dr
    Clinical Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2018-07-09
    OF - director → CIF 0
  • 10
    Jones, Tania Maria
    Facilities Manager born in May 1967
    Individual
    Officer
    2008-09-22 ~ 2012-05-20
    OF - director → CIF 0
  • 11
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-02-15 ~ 2001-02-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEDDYG CARE GROUP HOLDINGS LTD

Previous names
PINES CARE HOME LIMITED - 2021-04-03
MADOG NURSING HOME LIMITED - 2017-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
31,985 GBP2022-09-28
9,034 GBP2021-09-28
Fixed Assets - Investments
925,286 GBP2022-09-28
925,286 GBP2021-09-28
Fixed Assets
957,271 GBP2022-09-28
934,320 GBP2021-09-28
Debtors
184,949 GBP2022-09-28
521,964 GBP2021-09-28
Cash at bank and in hand
156,497 GBP2022-09-28
142,881 GBP2021-09-28
Current Assets
341,446 GBP2022-09-28
664,845 GBP2021-09-28
Creditors
Current, Amounts falling due within one year
-212,525 GBP2022-09-28
-382,539 GBP2021-09-28
Net Current Assets/Liabilities
128,921 GBP2022-09-28
282,306 GBP2021-09-28
Total Assets Less Current Liabilities
1,086,192 GBP2022-09-28
1,216,626 GBP2021-09-28
Creditors
Non-current, Amounts falling due after one year
-67,547 GBP2022-09-28
-225,567 GBP2021-09-28
Net Assets/Liabilities
1,011,018 GBP2022-09-28
989,343 GBP2021-09-28
Equity
Called up share capital
49,999 GBP2022-09-28
49,999 GBP2021-09-28
Retained earnings (accumulated losses)
961,019 GBP2022-09-28
939,344 GBP2021-09-28
Equity
1,011,018 GBP2022-09-28
989,343 GBP2021-09-28
Average Number of Employees
102021-09-29 ~ 2022-09-28
362020-09-29 ~ 2021-09-28
Property, Plant & Equipment - Gross Cost
36,589 GBP2022-09-28
9,401 GBP2021-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,604 GBP2022-09-28
367 GBP2021-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,237 GBP2021-09-29 ~ 2022-09-28
Other Investments Other Than Loans
925,000 GBP2022-09-28
925,000 GBP2021-09-28
Amounts invested in assets
Non-current
925,286 GBP2022-09-28
925,286 GBP2021-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
239,637 GBP2022-09-28
143,187 GBP2021-09-28
Related profiles found in government register
  • MEDDYG CARE GROUP HOLDINGS LTD
    Info
    PINES CARE HOME LIMITED - 2021-04-03
    MADOG NURSING HOME LIMITED - 2017-10-11
    Registered number 04161518
    11 Bank Place, Porthmadog LL49 9AA
    Private Limited Company incorporated on 2001-02-15 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • MEDDYG CARE GROUP HOLDINGS LTD
    S
    Registered number 04161518
    11, Bank Place, Porthmadog, United Kingdom, LL49 9AA
    Ltd Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • MEDDYG CARE GROUP HOLDINGS LTD
    S
    Registered number 04161518
    11, Bank Place, Porthmadog, Wales, LL49 9AA
    Company in Gbr
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MEDDYG CARE GROUP HOLDINGS LTD - 2019-10-25
    Meddyg Care Head Office, 11, Bank Place, Porthmadog, Wales
    Corporate (4 parents)
    Equity (Company account)
    624,842 GBP2022-09-30
    Person with significant control
    2021-02-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    11 Bank Place, Porthmadog, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MEDDYG CARE (DOMICILARY) LTD - 2022-11-30
    MEDDYG CARE (WESTHAVEN) LTD - 2022-08-31
    11 Bank Place, Porthmadog, Wales
    Corporate (4 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    MEDDYG CARE SECURITIES LTD - 2019-12-04
    11 Meddyg Care Head Office, 11 Bank Place, Porthmadog, Wales
    Corporate (4 parents)
    Equity (Company account)
    52,718 GBP2022-09-28
    Person with significant control
    2016-07-19 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    11 Bank Place, Porthmadog, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • MEDDYG CARE (BRYN AWELON) LTD - 2025-03-05
    BRYN AWELON NURSING HOME LIMITED - 2023-02-06
    VALIDVALE LIMITED - 1995-03-31
    Bryn Awelon, Lonfel, Criccieth, Gwynedd, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,562,460 GBP2023-09-30
    Person with significant control
    2023-01-31 ~ 2025-02-28
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.