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MEDDYG CARE (BRYN AWELON) LTD

Company number 02925977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
02 Jan 2024 AA01 Previous accounting period shortened from 31 January 2024 to 30 September 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
15 Jun 2023 MR04 Satisfaction of charge 1 in full
15 Jun 2023 MR04 Satisfaction of charge 2 in full
15 Jun 2023 MR04 Satisfaction of charge 3 in full
11 Apr 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 January 2023
09 Feb 2023 AD01 Registered office address changed from 11 Bank Place Porthmadog LL49 9AA Wales to Bryn Awelon Lonfel Criccieth Gwynedd LL52 0LN on 9 February 2023
08 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2023 SH08 Change of share class name or designation
08 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 CERTNM Company name changed bryn awelon nursing home LIMITED\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-31
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
03 Feb 2023 AD01 Registered office address changed from Lonfel Criccieth Gwynedd LL52 0LN to 11 Bank Place Porthmadog LL49 9AA on 3 February 2023
03 Feb 2023 PSC07 Cessation of Sharon Thomas as a person with significant control on 31 January 2023
03 Feb 2023 PSC07 Cessation of Selim Percy Thomas as a person with significant control on 31 January 2023
03 Feb 2023 PSC02 Notification of Meddyg Care Group Holdings Ltd as a person with significant control on 31 January 2023
02 Feb 2023 AP01 Appointment of Mrs Nicola Rutherford as a director on 1 February 2023
02 Feb 2023 AP01 Appointment of Mr Kevin William Edwards as a director on 1 February 2023
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
11 Mar 2022 CC04 Statement of company's objects