Meddyg Care Group Holdings LTD
Company 04161518 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicola Joy Rutherford Director · appointed 2021
- Kevin William Edwards Director · appointed 2018
6.8y median 6.8y
average tenure
8.3y
longest tenure
Directors past 6 years
- Kevin William Edwards Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicola Joy Rutherford Director · appointed 2021
- Kevin William Edwards Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 10Property 5Finance 3Business services 2Construction 2Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Meddyg Care (Rhyl) Limited 2 shared directors
- Rutherford Enterprises LTD 2 shared directors
- Moonflower Holdings LTD. 2 shared directors
- Meddyg Care (Porthmadog) LTD 2 shared directors
- Meddyg Care (Criccieth) LTD 2 shared directors
- Moonflower Investments 2 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04161518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2001 |
| Address | 11 BANK PLACE, PORTHMADOG, LL49 9AA |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
51102 - Non-scheduled passenger air transport64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Moonflower Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meddyg Care (Help AT Home) LTD.
significant influence · notified 2019-07-31 - Meddyg Care (Facilities Management) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 - Meddyg Care (Y Felinheli) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 - Meddyg Care (Rhyl) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-27 - Bryn Awelon Care Home Limited ceased 2025-02-28
50-75% shares, 50-75% voting · notified 2023-01-31
Officers (13)
- Rebecca Louise Bryden Secretary · appointed 2023
- Nicola Joy Rutherford Director · appointed 2021
- Kevin William Edwards Director · appointed 2018
Show 10 former officers
- Akram, Safia, Dr Director · appointed 2018 · resigned 2018
- Gwendolyn Maurice Director · appointed 2016 · resigned 2018
- Tania Maria Jones Director · appointed 2008 · resigned 2012
- Andrew Mark Paynter Director · appointed 2005 · resigned 2021
- Paul Cowie Secretary · appointed 2002 · resigned 2004
- Ronald Gwynfor Hughes Director · appointed 2001 · resigned 2004
- Jill Vanessa Jones Director · appointed 2001 · resigned 2008
- Owens, Ellis Wynn, Dr Director · appointed 2001 · resigned 2001
- Samuel David Mckinley Secretary · appointed 2001 · resigned 2002
- John Glyn Pritchard Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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