MEDDYG CARE GROUP HOLDINGS LTD

Company number 04161518

Date	Type	Description	View / Download
01 Oct 2019	AD01	Registered office address changed from Meddyg Care Dementia Home Mona Terrace Criccieth LL52 0DE Wales to Min Y Gaer Portmadoc Road Criccieth Gwynedd LL52 0HP on 1 October 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
01 Oct 2019	AD01	Registered office address changed from C/O Pines Care Home Mona Terrace Criccieth Gwynedd LL52 0DE to Meddyg Care Dementia Home Mona Terrace Criccieth LL52 0DE on 1 October 2019	(1 page)
27 Sep 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	(1 page)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(5 pages)
09 Jul 2018	TM01	Termination of appointment of Safia Akram as a director on 9 July 2018	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(14 pages) Download iXBRL
16 May 2018	TM01	Termination of appointment of Gwendolyn Maurice as a director on 9 May 2018	(1 page)
14 Mar 2018	AP01	Appointment of Dr Safia Akram as a director on 14 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Kevin William Edwards as a director on 14 March 2018	(2 pages)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
11 Oct 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 041615180017	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 041615180019 in full	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
29 Aug 2017	CH01	Director's details changed for Mr Andrew Mark Paynter on 14 December 2014	(2 pages)
31 Jul 2017	PSC01	Notification of Andrew Mark Paynter as a person with significant control on 19 July 2017	(2 pages)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
12 Jul 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
23 Jun 2017	MR04	Satisfaction of charge 12 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 041615180016 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 11 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 10 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 13 in full	(2 pages)
20 Jun 2017	MR01	Registration of charge 041615180018, created on 20 June 2017	(9 pages)