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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Akram, Safia, Dr
    Clinical Director born in October 1966
    Individual (5 offsprings)
    Officer
    2018-03-14 ~ 2018-07-09
    OF - Director → CIF 0
  • 2
    Maurice, Gwendolyn
    Operations Director born in January 1965
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Owens, Ellis Wynn, Dr
    Medical Practioner born in April 1952
    Individual (1 offspring)
    Officer
    2001-03-17 ~ 2001-11-12
    OF - Director → CIF 0
  • 4
    Paynter, Andrew Mark
    Accountant born in August 1970
    Individual (13 offsprings)
    Officer
    2012-05-20 ~ 2021-04-01
    OF - Director → CIF 0
    Paynter, Andrew Mark
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2012-05-20
    OF - Secretary → CIF 0
    Andrew Mark Paynter
    Born in August 1970
    Individual (13 offsprings)
    Person with significant control
    2017-07-19 ~ 2021-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Rutherford, Nicola Joy
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Bryden, Rebecca Louise
    Individual (8 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Hughes, Ronald Gwynfor
    Manager Nursing Home born in July 1944
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2004-02-11
    OF - Director → CIF 0
  • 8
    Jones, Tania Maria
    Facilities Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2012-05-20
    OF - Director → CIF 0
  • 9
    Edwards, Kevin William
    Born in December 1978
    Individual (23 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Pritchard, John Glyn
    Chartered Accountant born in February 1946
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2001-03-17
    OF - Director → CIF 0
  • 11
    Jones, Jill Vanessa
    Matron born in December 1959
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2008-09-22
    OF - Director → CIF 0
  • 12
    Cowie, Paul
    Individual (3 offsprings)
    Officer
    2002-03-08 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Mckinley, Samuel David
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 14
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 15
    MOONFLOWER HOLDINGS LIMITED
    MOONFLOWER HOLDINGS LTD. - now 09232245
    EDWARDS PROPERTY PARTNERS LTD - 2021-04-14 09232245
    11 Bank Place Porthmadog, Bank Place, Porthmadog, Wales
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEDDYG CARE GROUP HOLDINGS LTD

Period: 2021-04-03 ~ now
Company number: 04161518
Registered names
MEDDYG CARE GROUP HOLDINGS LTD - now 11681661
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
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 - 2021-04-03
    Registered number 04161518
    11 Bank Place, Porthmadog LL49 9AA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (25 years 1 month). 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 7
  • 1
    BRYN AWELON CARE HOME LIMITED - now
    MEDDYG CARE (BRYN AWELON) LTD
    - 2025-03-05 02925977
    BRYN AWELON NURSING HOME LIMITED
    - 2023-02-06 02925977
    VALIDVALE LIMITED - 1995-03-31
    Bryn Awelon, Lonfel, Criccieth, Gwynedd, Wales
    Active Corporate (7 parents)
    Person with significant control
    2023-01-31 ~ 2025-02-28
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    MEDDYG CARE (CRICCIETH) LTD
    - now 11681661
    MEDDYG CARE GROUP HOLDINGS LTD - 2019-10-25
    Meddyg Care Head Office, 11, Bank Place, Porthmadog, Wales
    Active Corporate (7 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MEDDYG CARE (FACILITIES MANAGEMENT) LTD
    14529691
    11 Bank Place, Porthmadog, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MEDDYG CARE (HELP AT HOME) LTD.
    - now 12131426
    MEDDYG CARE (DOMICILARY) LTD
    - 2022-11-30 12131426
    MEDDYG CARE (WESTHAVEN) LTD
    - 2022-08-31 12131426
    11 Bank Place, Porthmadog, Wales
    Active Corporate (5 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    MEDDYG CARE (PORTHMADOG) LTD
    - now 10285870
    MEDDYG CARE SECURITIES LTD
    - 2019-12-04 10285870
    11 Meddyg Care Head Office, 11 Bank Place, Porthmadog, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MEDDYG CARE (Y FELINHELI) LTD
    15576073
    11 Bank Place, Porthmadog, United Kingdom
    Active Corporate (4 parents)
    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
  • 7
    RICHMOND HOUSE (RHYL) LIMITED
    - now 06803637
    RICHMOND HOUSE (RHYL) LIMITED
    - 2025-10-28 06803637
    5 Pendyffryn Road, Rhyl, Wales
    Active Corporate (13 parents)
    Person with significant control
    2025-10-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.