Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Meddyg Care Group Holdings Ltd
- Incorporated
- 15 February 2001 (25 years)
- Previously known as
- Pines Care Home Limited (until 3 April 2021)Madog Nursing Home Limited (until 11 October 2017)
- Industry
- Non-scheduled passenger air transport (51102) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 11 Bank PlacePorthmadogLL49 9AA
Charges
- Total
- 20
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Bryden, Rebecca Louise
Secretary · Appointed 23 January 2023
Director · Appointed 1 April 2021
British
Born February 1975 (51)
Director · Appointed 14 March 2018
British
Born December 1978 (47)
Officer history (12 former)
23 January 2023
Appointed Bryden, Rebecca Louise as Secretary
1 April 2021
1 April 2021
9 July 2018
Resigned Akram, Safia, Dr as Director
9 May 2018
Resigned Maurice, Gwendolyn as Director
14 March 2018
14 March 2018
Appointed Akram, Safia, Dr as Director
5 July 2016
Appointed Maurice, Gwendolyn as Director
20 May 2012
20 May 2012
20 May 2012
22 September 2008
22 September 2008
Resigned Jones, Jill Vanessa as Director
1 January 2005
31 December 2004
Resigned Cowie, Paul as Secretary
11 February 2004
Resigned Hughes, Ronald Gwynfor as Director
8 March 2002
Appointed Cowie, Paul as Secretary
8 March 2002
Resigned Mckinley, Samuel David as Secretary
14 November 2001
Appointed Hughes, Ronald Gwynfor as Director
12 November 2001
Resigned Owens, Ellis Wynn, Dr as Director
3 April 2001
Appointed Jones, Jill Vanessa as Director
17 March 2001
Resigned Pritchard, John Glyn as Director
17 March 2001
Appointed Owens, Ellis Wynn, Dr as Director
15 February 2001
15 February 2001
15 February 2001
Appointed Pritchard, John Glyn as Director
15 February 2001
Appointed Mckinley, Samuel David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09232245
Former controllers (1)
1 April 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Meddyg Care Group Holdings Ltd This company Owns 75–100% of shares
Meddyg Care (Criccieth) Ltd Owns 75–100% of shares
Meddyg Care (Facilities Management) Ltd Owns 75–100% of shares
Meddyg Care (Rhyl) Limited Owns 75–100% of shares
Meddyg Care (Y Felinheli) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 September 2025 · total exemption full accounts
- Net Assets
- £2,470,661
- Cash
- £1,884,363
- Debt Ratio
- 47%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,487,755 | £957,271 | £993,557 | £2,651,742 | £2,727,802 |
| Current Assets | £2,160,995 | £341,446 | £664,845 | £747,844 | £564,764 |
| Debtors | £276,632 | £184,949 | £521,964 | £411,485 | £318,719 |
| Cash | £1,884,363 | £156,497 | £142,881 | £333,859 | £245,545 |
| Creditors (< 1 year) | £645,239 | £212,525 | £382,538 | £372,104 | £397,187 |
| Creditors (> 1 year) | £1,301,796 | £67,547 | £225,567 | £1,083,210 | £1,090,428 |
| Net Current Assets | £1,515,756 | £128,921 | £282,307 | £375,740 | £167,577 |
| Net Assets | £2,470,661 | £1,011,018 | £1,048,581 | £1,911,276 | £1,752,425 |
| Shareholder Funds | £2,470,661 | £1,011,018 | £1,048,581 | £1,911,276 | £1,752,425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 13 July 2026 | Total exemption full accounts | 28 September 2025 | ||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 8 September 2025 | Confirmation statement with updates | 28 August 2025 |
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