# Meddyg Care Group Holdings Ltd

## Details

- **Company number:** [04161518](https://find-and-update.company-information.service.gov.uk/company/04161518)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2001
- **Registered office:** 11 BANK PLACE, PORTHMADOG, LL49 9AA
- **Nature of business:** Non-scheduled passenger air transport, Activities of other holding companies n.e.c.
- **Corporate group:** [Moonflower Holdings Ltd](/group/58732) (5 companies)


## 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 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 |



## Owned by

Meddyg Care Group Holdings Ltd → [Moonflower Holdings Ltd](/company/09232245)



## Controls

- [Meddyg Care (Criccieth) Ltd](/company/11681661) (11681661)
- [Meddyg Care (Facilities Management) Ltd](/company/14529691) (14529691)
- [Meddyg Care (Rhyl) Limited](/company/06803637) (06803637)
- [Meddyg Care (Y Felinheli) Ltd](/company/15576073) (15576073)



## Directors' other companies

- [EDWARDS, Kevin William](/person/5559589) - director at [Moonflower Holdings Ltd](/company/09232245)
- [EDWARDS, Kevin William](/person/5559589) - director at [Meddyg Care (Porthmadog) Ltd](/company/10285870)
- [RUTHERFORD, Nicola Joy](/person/5559594) - director at [Moonflower Holdings Ltd](/company/09232245)
- [RUTHERFORD, Nicola Joy](/person/5559594) - director at [Meddyg Care (Porthmadog) Ltd](/company/10285870)
- [RUTHERFORD, Nicola Joy](/person/5559594) - director at [Meddyg Care (Criccieth) Ltd](/company/11681661)
- [RUTHERFORD, Nicola Joy](/person/5559594) - director at [Meddyg Care (Help At Home) Ltd](/company/12131426)



## Companies at the same address

- [Edwards Beckett Aviation Ltd](/company/17276062) (17276062)
- [Meddyg Care (Facilities Management) Ltd](/company/14529691) (14529691)
- [Meddyg Care (Help At Home) Ltd](/company/12131426) (12131426)
- [Meddyg Care (Y Felinheli) Ltd](/company/15576073) (15576073)
- [Moonflower Holdings Ltd](/company/09232245) (09232245)
- [Moonflower Investments 2 Ltd](/company/11991004) (11991004)
- [Pen Y Bont (Rheolaeth) Ltd](/company/10436640) (10436640)