OpenRegistry
Companies House/Porthmadog/Company profile

MEDDYG CARE GROUP HOLDINGS LTD

Active
04161518·incorporated 2001-02-15

MEDDYG CARE GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 15 February 2001 at Companies House (number 04161518; OpenRegistry canonical ID GB-04161518-meddyg-care-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,527 active UK entities in that code and one of 505 active companies registered in Porthmadog (postcode LL49). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-15
Registered Address
11 BANK PLACE, PORTHMADOG, LL49 9AA, WALES
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Directors

Search directors of MEDDYG CARE GROUP HOLDINGS LTD

Shareholders

Look up shareholders of MEDDYG CARE GROUP HOLDINGS LTD

Financials

Check financials of MEDDYG CARE GROUP HOLDINGS LTD

Filings

Check filing history of MEDDYG CARE GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

20 charges recorded against the company at Companies House: 3 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

MEDDYG CARE GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Moonflower Holdings Limited (England And Wales reg. 09232245). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Andrew Mark Paynter born 1970 resident in United Kingdom, British national. Notified 2017-07-19. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-28. Ceased 2017-07-19.

Previous names

MEDDYG CARE GROUP HOLDINGS LTD has previously traded as:

  • PINES CARE HOME LIMITED (until 2021-04-03)
  • MADOG NURSING HOME LIMITED (until 2017-10-11)

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in Porthmadog:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04161518.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.