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MEDDYG CARE GROUP HOLDINGS LTD - 11 Bank Place, Porthmadog, LL49 9AA, Wales, United Kingdom
Company Information
- Company registration number
- 04161518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Bank Place
- Porthmadog
- LL49 9AA
- Wales 11 Bank Place, Porthmadog, LL49 9AA, Wales UK
Management
- Managing Directors
- EDWARDS, Kevin William
- RUTHERFORD, Nicola Joy
- Company secretaries
- BRYDEN, Rebecca Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-15
- Age Of Company 2001-02-15 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Andrew Mark Paynter
- -
- Moonflower Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINES CARE HOME LIMITED
- Filing of Accounts
- Due Date: 2024-06-28
- Last Date: 2022-09-28
- Last Return Made Up To:
- 2014-08-28
- Annual Return
- Due Date: 2023-09-11
- Last Date: 2022-08-28
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MEDDYG CARE GROUP HOLDINGS LTD Company Description
- MEDDYG CARE GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 04161518. Its current trading status is "live". It was registered 2001-02-15. It was previously called PINES CARE HOME LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-08-28.It can be contacted at 11 Bank Place .
Get MEDDYG CARE GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meddyg Care Group Holdings Ltd - 11 Bank Place, Porthmadog, LL49 9AA, Wales, United Kingdom
- 2001-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-08-21) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
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appoint-person-secretary-company-with-name-date (2023-01-25) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-01) - PSC05
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confirmation-statement-with-updates (2021-09-01) - CS01
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resolution (2021-06-20) - RESOLUTIONS
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resolution (2021-04-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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notification-of-a-person-with-significant-control (2021-04-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-01) - PSC07
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capital-allotment-shares (2021-04-01) - SH01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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resolution (2021-04-03) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
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change-person-director-company-with-change-date (2020-09-02) - CH01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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confirmation-statement-with-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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mortgage-satisfy-charge-full (2017-06-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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accounts-with-accounts-type-full (2017-07-12) - AA
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resolution (2017-10-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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mortgage-charge-part-both-with-charge-number (2017-10-11) - MR05
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-31) - PSC09
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change-person-director-company-with-change-date (2017-08-29) - CH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-24) - MR04
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA
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capital-variation-of-rights-attached-to-shares (2016-04-19) - SH10
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capital-name-of-class-of-shares (2016-04-18) - SH08
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
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legacy (2012-03-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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change-registered-office-address-company-with-date-old-address (2012-04-01) - AD01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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termination-secretary-company-with-name (2012-05-29) - TM02
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termination-director-company-with-name (2012-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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legacy (2011-03-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
keyboard_arrow_right 2010
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legacy (2010-11-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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legacy (2010-02-04) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
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legacy (2009-03-05) - 395
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legacy (2009-03-27) - 403a
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legacy (2009-12-11) - MG01
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legacy (2009-07-01) - 395
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-03) - 288a
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legacy (2008-11-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-07-30) - AA
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legacy (2008-07-07) - 395
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legacy (2008-07-03) - 395
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legacy (2008-01-31) - 363a
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legacy (2008-01-31) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-05) - AA
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legacy (2007-02-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-08-02) - AA
keyboard_arrow_right 2005
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legacy (2005-02-15) - 363s
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legacy (2005-01-06) - 288b
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-01-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-04) - 363s
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accounts-with-accounts-type-full (2004-07-29) - AA
keyboard_arrow_right 2003
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legacy (2003-04-10) - 88(2)R
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legacy (2003-03-03) - 363s
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accounts-with-accounts-type-full (2003-09-02) - AA
keyboard_arrow_right 2002
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legacy (2002-03-19) - 288b
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legacy (2002-03-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-07-22) - AA
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legacy (2002-12-08) - 287
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legacy (2002-05-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-26) - 288a
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legacy (2001-08-03) - 395
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legacy (2001-05-10) - 395
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legacy (2001-04-09) - 288a
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legacy (2001-03-27) - 288a
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legacy (2001-03-27) - 288b
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legacy (2001-03-27) - 225
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legacy (2001-02-22) - 288b
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incorporation-company (2001-02-15) - NEWINC