Meridian Care Developments Limited
- Active
- Incorporated on 7 Oct 1998
Reg Address: Southgate House, Archer Street, Darlington DL3 6AH
- Summary The company with name "Meridian Care Developments Limited" is a ltd and located in Southgate House, Archer Street, Darlington DL3 6AH. Meridian Care Developments Limited is currently in active status and it was incorporated on 7 Oct 1998 (25 years 11 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Meridian Care Developments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
2 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
3 | James Justin Hutchens | Director | 21 Sep 2017 | American | Resigned 5 Feb 2020 |
4 | David Andrew Smith | Director | 6 Feb 2015 | British | Active |
5 | Chaitanya Bhupendra Patel | Director | 6 Feb 2015 | British | Resigned 22 Sep 2017 |
6 | Barry Brooks | Director | 29 Apr 2005 | - | Resigned 6 Feb 2015 |
7 | David Ian Hempstock | Director | 4 Nov 1998 | - | Resigned 6 Feb 2015 |
8 | David Ian Hempstock | Secretary | 4 Nov 1998 | - | Resigned 6 Feb 2015 |
9 | Alan Stuart Firth | Director | 4 Nov 1998 | British | Resigned 6 Feb 2015 |
10 | Alan Frederick Wainwright | Director | 4 Nov 1998 | British | Resigned 6 Feb 2015 |
11 | Alan Frederick Wainwright | Director | 4 Nov 1998 | British | Resigned 6 Feb 2015 |
12 | EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 7 Oct 1998 | - | Resigned 4 Nov 1998 |
13 | GLASSMILL LIMITED | Corporate Nominee Director | 7 Oct 1998 | - | Resigned 4 Nov 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Meridian Healthcare (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Meridian Care Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 21 May 2021 | Download PDF |
2 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
3 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 11 Mar 2021 | Download PDF 3 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2020 | Download PDF 2 Pages |
10 | Accounts - Dormant | 29 Apr 2020 | Download PDF 10 Pages |
11 | Confirmation Statement - No Updates | 6 Mar 2020 | Download PDF 3 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2020 | Download PDF 1 Pages |
13 | Accounts - Dormant | 29 Mar 2019 | Download PDF 8 Pages |
14 | Confirmation Statement - No Updates | 12 Mar 2019 | Download PDF 3 Pages |
15 | Accounts - Dormant | 3 Apr 2018 | Download PDF 7 Pages |
16 | Confirmation Statement - No Updates | 9 Mar 2018 | Download PDF 3 Pages |
17 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2017 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
20 | Mortgage - Satisfy Charge Full | 14 Jul 2017 | Download PDF 4 Pages |
21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Jul 2017 | Download PDF 47 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2017 | Download PDF 151 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jul 2017 | Download PDF 49 Pages |
24 | Accounts - Dormant | 7 Mar 2017 | Download PDF 7 Pages |
25 | Confirmation Statement - Updates | 7 Mar 2017 | Download PDF 5 Pages |
26 | Accounts - Dormant | 12 May 2016 | Download PDF 6 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2016 | Download PDF 3 Pages |
28 | Accounts - Change Account Reference Date Company Current Extended | 9 Jul 2015 | Download PDF 3 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2015 | Download PDF 3 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
32 | Officers - Termination Secretary Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
37 | Resolution | 24 Feb 2015 | Download PDF 11 Pages |
38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Feb 2015 | Download PDF 32 Pages |
39 | Address - Change Registered Office Company With Date Old New | 10 Feb 2015 | Download PDF 1 Pages |
40 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 1 Pages |
41 | Accounts - Dormant | 30 Dec 2014 | Download PDF 6 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2014 | Download PDF 7 Pages |
43 | Accounts - Dormant | 13 Dec 2013 | Download PDF 6 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2013 | Download PDF 7 Pages |
45 | Accounts - Total Exemption Full | 13 Dec 2012 | Download PDF 6 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2012 | Download PDF 7 Pages |
47 | Accounts - Total Exemption Full | 10 Jan 2012 | Download PDF 6 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 7 Pages |
49 | Accounts - Dormant | 18 Aug 2010 | Download PDF 6 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2010 | Download PDF 6 Pages |
51 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
53 | Officers - Change Person Secretary Company With Change Date | 12 Oct 2009 | Download PDF 1 Pages |
54 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
56 | Accounts - Dormant | 4 Aug 2009 | Download PDF 6 Pages |
57 | Annual Return - Legacy | 3 Mar 2009 | Download PDF 4 Pages |
58 | Accounts - Dormant | 28 Aug 2008 | Download PDF 6 Pages |
59 | Annual Return - Legacy | 25 Mar 2008 | Download PDF 4 Pages |
60 | Officers - Legacy | 25 Mar 2008 | Download PDF 1 Pages |
61 | Accounts - Full | 3 Oct 2007 | Download PDF 12 Pages |
62 | Auditors - Resignation Company | 15 Aug 2007 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 19 Mar 2007 | Download PDF 3 Pages |
64 | Accounts - Full | 17 Oct 2006 | Download PDF 10 Pages |
65 | Officers - Legacy | 28 Feb 2006 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 28 Feb 2006 | Download PDF 3 Pages |
67 | Accounts - Full | 29 Sep 2005 | Download PDF 11 Pages |
68 | Officers - Legacy | 6 May 2005 | Download PDF 2 Pages |
69 | Annual Return - Legacy | 4 Mar 2005 | Download PDF 2 Pages |
70 | Accounts - Full | 22 Nov 2004 | Download PDF 13 Pages |
71 | Annual Return - Legacy | 13 Mar 2004 | Download PDF 7 Pages |
72 | Mortgage - Legacy | 2 Sep 2003 | Download PDF 5 Pages |
73 | Accounts - Full | 20 Aug 2003 | Download PDF 12 Pages |
74 | Annual Return - Legacy | 24 Mar 2003 | Download PDF 7 Pages |
75 | Annual Return - Legacy | 11 Oct 2002 | Download PDF 7 Pages |
76 | Accounts - Full | 9 Oct 2002 | Download PDF 12 Pages |
77 | Annual Return - Legacy | 22 Nov 2001 | Download PDF 7 Pages |
78 | Accounts - Full | 24 Aug 2001 | Download PDF 8 Pages |
79 | Annual Return - Legacy | 11 Oct 2000 | Download PDF 7 Pages |
80 | Officers - Legacy | 11 Oct 2000 | Download PDF 1 Pages |
81 | Accounts - Full | 8 Aug 2000 | Download PDF 8 Pages |
82 | Accounts - Dormant | 26 Jan 2000 | Download PDF 4 Pages |
83 | Annual Return - Legacy | 5 Nov 1999 | Download PDF 7 Pages |
84 | Accounts - Legacy | 4 Jan 1999 | Download PDF 1 Pages |
85 | Resolution | 4 Jan 1999 | Download PDF 1 Pages |
86 | Resolution | 4 Jan 1999 | Download PDF |
87 | Resolution | 4 Jan 1999 | Download PDF |
88 | Officers - Legacy | 3 Dec 1998 | Download PDF 3 Pages |
89 | Address - Legacy | 3 Dec 1998 | Download PDF 1 Pages |
90 | Officers - Legacy | 3 Dec 1998 | Download PDF 1 Pages |
91 | Officers - Legacy | 3 Dec 1998 | Download PDF 1 Pages |
92 | Officers - Legacy | 3 Dec 1998 | Download PDF 3 Pages |
93 | Officers - Legacy | 3 Dec 1998 | Download PDF 3 Pages |
94 | Resolution | 13 Nov 1998 | Download PDF 8 Pages |
95 | Change Of Name - Certificate Company | 11 Nov 1998 | Download PDF 2 Pages |
96 | Incorporation - Company | 7 Oct 1998 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.