Meddyg Care Group Holdings Ltd
- Company number
- 04161518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2001
- Nature of business
- Non-scheduled passenger air transport
Activities of other holding companies n.e.c. - Corporate group
- Moonflower Holdings Ltd (5 companies)
Registered office
Previous names
- Madog Nursing Home Limited (until 11 Oct 2017)
- Pines Care Home Limited (until 3 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 15 Feb 2001 | 15 Feb 2001 |
| PRITCHARD, John Glyn | Director | 15 Feb 2001 | 17 Mar 2001 |
| OWENS, Ellis Wynn, Dr | Director | 17 Mar 2001 | 12 Nov 2001 |
| MCKINLEY, Samuel David | Secretary | 15 Feb 2001 | 8 Mar 2002 |
| HUGHES, Ronald Gwynfor | Director | 14 Nov 2001 | 11 Feb 2004 |
| COWIE, Paul | Secretary | 8 Mar 2002 | 31 Dec 2004 |
| JONES, Jill Vanessa | Director | 3 Apr 2001 | 22 Sep 2008 |
| JONES, Tania Maria | Director | 22 Sep 2008 | 20 May 2012 |
| PAYNTER, Andrew Mark | Secretary | 1 Jan 2005 | 20 May 2012 |
| MAURICE, Gwendolyn | Director | 5 Jul 2016 | 9 May 2018 |
| AKRAM, Safia, Dr | Director | 14 Mar 2018 | 9 Jul 2018 |
| PAYNTER, Andrew Mark | Director | 20 May 2012 | 1 Apr 2021 |
| BRYDEN, Rebecca Louise | Secretary | 23 Jan 2023 | |
| RUTHERFORD, Nicola Joy | Director | 1 Apr 2021 | |
| EDWARDS, Kevin William | Director | 14 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Mark Paynter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2017 | 1 Apr 2021 |
| Moonflower Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Sep 2025 | £2,470,661 | £1,884,363 | 0 |
| 28 Sep 2024 | - | - | - |
| 28 Sep 2023 | - | - | - |
| 28 Sep 2022 | £1,011,018 | £156,497 | 36 |
| 28 Sep 2021 | £1,048,581 | £142,881 | 57 |
| 28 Sep 2020 | £1,911,276 | £333,859 | 49 |
| 28 Sep 2019 | £1,752,425 | £245,545 | 48 |
| 28 Sep 2018 | £1,739,468 | £236,319 | - |
| 30 Sep 2017 | £1,595,018 | £358,669 | 93 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
Connections
Owned by
Meddyg Care Group Holdings Ltd → Moonflower Holdings Ltd
Controls
- Meddyg Care (Criccieth) Ltd (11681661)
- Meddyg Care (Facilities Management) Ltd (14529691)
- Meddyg Care (Rhyl) Limited (06803637)
- Meddyg Care (Y Felinheli) Ltd (15576073)
Directors’ other companies
- EDWARDS, Kevin William - Director at Moonflower Holdings Ltd
- EDWARDS, Kevin William - Director at Meddyg Care (Porthmadog) Ltd
- RUTHERFORD, Nicola Joy - Director at Moonflower Holdings Ltd
- RUTHERFORD, Nicola Joy - Director at Meddyg Care (Porthmadog) Ltd
- RUTHERFORD, Nicola Joy - Director at Meddyg Care (Criccieth) Ltd
- RUTHERFORD, Nicola Joy - Director at Meddyg Care (Help At Home) Ltd
Companies at the same address
- Edwards Beckett Aviation Ltd (17276062)
- Meddyg Care (Facilities Management) Ltd (14529691)
- Meddyg Care (Help At Home) Ltd (12131426)
- Meddyg Care (Y Felinheli) Ltd (15576073)
- Moonflower Holdings Ltd (09232245)
- Moonflower Investments 2 Ltd (11991004)
- Pen Y Bont (Rheolaeth) Ltd (10436640)