Meddyg Care (Criccieth) Ltd
- Company number
- 11681661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2018
- Nature of business
- Residential nursing care facilities
- Corporate group
- Moonflower Holdings Ltd (5 companies)
Registered office
Previous names
- Meddyg Care Group Holdings Ltd (until 25 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNTER, Andrew | Director | 16 Nov 2018 | 3 Mar 2021 |
| RUTHERFORD, Nicola | Secretary | 10 Jun 2022 | 23 Jan 2023 |
| BRYDEN, Rebecca Louise | Secretary | 23 Jan 2023 | |
| RUTHERFORD, Nicola Joy | Director | 1 Jan 2023 | |
| EDWARDS, Kevin William | Director | 16 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edwards Property Partners Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2018 | 4 Feb 2021 |
| Spidey Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2018 | 4 Feb 2021 |
| Pines Care Home Limited | Ownership Of Shares 75 To 100 Percent | 4 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £875,840 | £112,555 | 1 |
| 30 Sep 2022 | £624,842 | £229,857 | 30 |
| 30 Sep 2021 | £607,705 | £212,348 | 2 |
| 30 Sep 2020 Dormant | £100 | £100 | - |
| 30 Nov 2019 Dormant | £100 | £100 | - |
Connections
Owned by
Meddyg Care (Criccieth) Ltd → Meddyg Care Group Holdings Ltd → Moonflower Holdings Ltd
Directors’ other companies
- RUTHERFORD, Nicola Joy - Director at Moonflower Holdings Ltd
- RUTHERFORD, Nicola Joy - Director at Meddyg Care (Porthmadog) Ltd
- RUTHERFORD, Nicola Joy - Director at Meddyg Care Group Holdings Ltd
- RUTHERFORD, Nicola Joy - Director at Meddyg Care (Help At Home) Ltd