Parental companies, filial companies, and officers of MEDDYG CARE (CRICCIETH) LTD

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
Director born in December 1978
Individual (17 offsprings)
Officer
2018-11-16 ~ now
OF - director → CIF 0
2
Rutherford, Nicola Joy
Company Director born in February 1975
Individual (15 offsprings)
Officer
2023-01-01 ~ now
OF - director → CIF 0
3
Bryden, Rebecca Louise
Individual (7 offsprings)
Officer
2023-01-23 ~ now
OF - secretary → CIF 0
4
MEDDYG CARE GROUP HOLDINGS LTD - now
PINES CARE HOME LIMITED
- 2021-04-03
MADOG NURSING HOME LIMITED - 2017-10-11
11, Bank Place, Porthmadog, Wales
Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,011,018 GBP2022-09-28
Person with significant control
2021-02-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Paynter, Andrew
Director born in August 1970
Individual (4 offsprings)
Officer
2018-11-16 ~ 2021-03-03
OF - director → CIF 0
2
Rutherford, Nicola
Individual (15 offsprings)
Officer
2022-06-10 ~ 2023-01-23
OF - secretary → CIF 0
3
SPIDEY HOLDINGS LTD
SPIDEY HOLDING LTD.
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved corporate (1 parent)
Person with significant control
2018-11-16 ~ 2021-02-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
MOONFLOWER HOLDINGS LTD. - now
EDWARDS PROPERTY PARTNERS LTD
- 2021-04-14
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Corporate (3 parents, 4 offsprings)
Equity (Company account)
651,878 GBP2021-09-28
Person with significant control
2018-11-16 ~ 2021-02-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

MEDDYG CARE (CRICCIETH) LTD

Previous name

MEDDYG CARE GROUP HOLDINGS LTD - 2019-10-25

Standard Industrial Classification

87100 - Residential Nursing Care Facilities

Brief company account

Property, Plant & Equipment

1,704,415 GBP2022-09-30

1,719,409 GBP2021-09-30

Total Inventories

3,209 GBP2022-09-30

2,700 GBP2021-09-30

Debtors

293,536 GBP2022-09-30

210,459 GBP2021-09-30

Cash at bank and in hand

229,857 GBP2022-09-30

212,348 GBP2021-09-30

Current Assets

526,602 GBP2022-09-30

425,507 GBP2021-09-30

Creditors

Current, Amounts falling due within one year

-427,624 GBP2022-09-30

-369,434 GBP2021-09-30

Net Current Assets/Liabilities

98,978 GBP2022-09-30

56,073 GBP2021-09-30

Total Assets Less Current Liabilities

1,803,393 GBP2022-09-30

1,775,482 GBP2021-09-30

Creditors

Non-current, Amounts falling due after one year

-1,159,131 GBP2022-09-30

-1,156,082 GBP2021-09-30

Net Assets/Liabilities

624,842 GBP2022-09-30

607,705 GBP2021-09-30

Equity

Called up share capital

100 GBP2022-09-30

100 GBP2021-09-30

Revaluation reserve

561,201 GBP2022-09-30

561,201 GBP2021-09-30

0 GBP2020-09-30

Retained earnings (accumulated losses)

63,541 GBP2022-09-30

46,404 GBP2021-09-30

Equity

624,842 GBP2022-09-30

607,705 GBP2021-09-30

Average Number of Employees

552021-10-01 ~ 2022-09-30

302020-10-01 ~ 2021-09-30

Property, Plant & Equipment - Gross Cost

2,850,144 GBP2022-09-30

2,816,014 GBP2021-09-30

Property, Plant & Equipment - Other Disposals

-31,800 GBP2021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,145,729 GBP2022-09-30

1,096,606 GBP2021-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

49,123 GBP2021-10-01 ~ 2022-09-30

MEDDYG CARE (CRICCIETH) LTD
Info
MEDDYG CARE GROUP HOLDINGS LTD - 2019-10-25
Registered number 11681661
Meddyg Care Head Office, 11, Bank Place, Porthmadog LL49 9AA
Private Limited Company incorporated on 2018-11-16 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.