Meridian Healthcare (Holdings) Limited
- Active
- Incorporated on 22 Dec 1999
Reg Address: Southgate House, Archer Street, Darlington DL3 6AH, England
Previous Names:
Meridian Healthcare Limited - 27 Apr 2006
Meridian Healthcare Limited - 14 Jan 2000
Rickco (141) Limited - 22 Dec 1999
Company Classifications:
87300 - Residential care activities for the elderly and disabled
- Summary The company with name "Meridian Healthcare (Holdings) Limited" is a ltd and located in Southgate House, Archer Street, Darlington DL3 6AH. Meridian Healthcare (Holdings) Limited is currently in active status and it was incorporated on 22 Dec 1999 (24 years 9 months 2 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 Healthcare (Holdings) 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 | Susan Firth | Director | 1 Jul 2005 | British | Resigned 6 Feb 2015 |
7 | Barry Brooks | Secretary | 14 Mar 2002 | - | Resigned 6 Feb 2015 |
8 | Barry Brooks | Director | 1 Feb 2002 | - | Resigned 6 Feb 2015 |
9 | Andrew Preisner | Director | 12 Sep 2001 | British | Resigned 6 Feb 2015 |
10 | Norman Mackie | Director | 18 May 2000 | British | Resigned 16 Aug 2001 |
11 | Michael Edwin Farmer | Director | 18 May 2000 | British | Resigned 16 Aug 2001 |
12 | David Ian Hempstock | Director | 18 May 2000 | - | Resigned 17 Jan 2002 |
13 | Jack Sutcliffe | Director | 18 May 2000 | British | Resigned 16 Aug 2001 |
14 | Alan Frederick Wainwright | Director | 18 May 2000 | British | Resigned 6 Feb 2015 |
15 | Alan Frederick Wainwright | Director | 18 May 2000 | British | Resigned 6 Feb 2015 |
16 | David Ian Hempstock | Secretary | 9 May 2000 | - | Resigned 14 Mar 2002 |
17 | Alan Stuart Firth | Director | 9 May 2000 | British | Resigned 6 Feb 2015 |
18 | Robert Edward Loveday | Secretary | 22 Dec 1999 | - | Resigned 9 May 2000 |
19 | John Paul Lockett | Director | 22 Dec 1999 | British | Resigned 9 May 2000 |
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 | Fc Skyfall Bidco Ltd 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 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Meridian Healthcare (Holdings) 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 | Persons With Significant Control - Change To A Person With Significant Control | 15 Feb 2021 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 4 Jan 2021 | Download PDF 3 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2020 | Download PDF 2 Pages |
11 | Accounts - Full | 29 Apr 2020 | Download PDF 19 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2020 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 16 Dec 2019 | Download PDF 3 Pages |
14 | Accounts - Full | 6 Mar 2019 | Download PDF 18 Pages |
15 | Confirmation Statement - No Updates | 24 Dec 2018 | Download PDF 3 Pages |
16 | Accounts - Full | 12 Apr 2018 | Download PDF 20 Pages |
17 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
18 | Confirmation Statement - No Updates | 13 Dec 2017 | Download PDF 3 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2017 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
21 | Mortgage - Satisfy Charge Full | 14 Jul 2017 | Download PDF 4 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Jul 2017 | Download PDF 47 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jul 2017 | Download PDF 49 Pages |
24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jul 2017 | Download PDF 151 Pages |
25 | Accounts - Dormant | 7 Mar 2017 | Download PDF 7 Pages |
26 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 6 Pages |
27 | Accounts - Full | 13 May 2016 | Download PDF 15 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2016 | Download PDF 25 Pages |
29 | Capital - Allotment Shares | 6 Jan 2016 | Download PDF 4 Pages |
30 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 31 Dec 2015 | Download PDF 24 Pages |
31 | Document Replacement - Second Filing Of Form With Form Type | 31 Dec 2015 | Download PDF 6 Pages |
32 | Accounts - Change Account Reference Date Company Current Extended | 9 Jul 2015 | Download PDF 3 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2015 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 20 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 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
40 | Officers - Termination Secretary Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
41 | Resolution | 24 Feb 2015 | Download PDF 57 Pages |
42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Feb 2015 | Download PDF 26 Pages |
43 | Address - Change Registered Office Company With Date Old New | 10 Feb 2015 | Download PDF 1 Pages |
44 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
45 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 1 Pages |
46 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
47 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
48 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 1 Pages |
49 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
50 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
51 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
52 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
53 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
54 | Accounts - Group | 30 Dec 2014 | Download PDF 38 Pages |
55 | Capital - Allotment Shares | 3 Dec 2014 | Download PDF 5 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2014 | Download PDF 13 Pages |
57 | Capital - Cancellation Shares | 20 Jun 2014 | Download PDF 4 Pages |
58 | Capital - Return Purchase Own Shares | 11 Jun 2014 | Download PDF 3 Pages |
59 | Resolution | 11 Jun 2014 | Download PDF 2 Pages |
60 | Resolution | 7 Apr 2014 | Download PDF 1 Pages |
61 | Accounts - Group | 13 Dec 2013 | Download PDF 37 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2013 | Download PDF 12 Pages |
63 | Accounts - Group | 13 Dec 2012 | Download PDF 38 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 12 Pages |
65 | Accounts - Group | 6 Jan 2012 | Download PDF 38 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2011 | Download PDF 13 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2010 | Download PDF 13 Pages |
68 | Capital - Return Purchase Own Shares | 27 Oct 2010 | Download PDF 3 Pages |
69 | Resolution | 27 Oct 2010 | Download PDF 62 Pages |
70 | Capital - Cancellation Shares | 27 Oct 2010 | Download PDF 4 Pages |
71 | Accounts - Group | 12 Jul 2010 | Download PDF 37 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2009 | Download PDF 28 Pages |
73 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
74 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
75 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
76 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
78 | Officers - Change Person Secretary Company With Change Date | 12 Oct 2009 | Download PDF 1 Pages |
79 | Accounts - Group | 15 Jul 2009 | Download PDF 39 Pages |
80 | Annual Return - Legacy | 3 Dec 2008 | Download PDF 30 Pages |
81 | Address - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
82 | Officers - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
83 | Incorporation - Memorandum Articles | 11 Nov 2008 | Download PDF 52 Pages |
84 | Resolution | 11 Nov 2008 | Download PDF 1 Pages |
85 | Accounts - Group | 15 Aug 2008 | Download PDF 41 Pages |
86 | Annual Return - Legacy | 2 Jan 2008 | Download PDF 11 Pages |
87 | Accounts - Group | 3 Oct 2007 | Download PDF 34 Pages |
88 | Auditors - Resignation Company | 27 Jul 2007 | Download PDF 1 Pages |
89 | Resolution | 13 Apr 2007 | Download PDF |
90 | Resolution | 13 Apr 2007 | Download PDF |
91 | Resolution | 13 Apr 2007 | Download PDF 4 Pages |
92 | Incorporation - Memorandum Articles | 13 Apr 2007 | Download PDF 56 Pages |
93 | Resolution | 13 Apr 2007 | Download PDF |
94 | Mortgage - Legacy | 7 Feb 2007 | Download PDF 7 Pages |
95 | Annual Return - Legacy | 8 Jan 2007 | Download PDF 10 Pages |
96 | Mortgage - Legacy | 6 Dec 2006 | Download PDF 7 Pages |
97 | Mortgage - Legacy | 6 Dec 2006 | Download PDF 7 Pages |
98 | Accounts - Group | 17 Oct 2006 | Download PDF 32 Pages |
99 | Change Of Name - Certificate Company | 27 Apr 2006 | Download PDF 2 Pages |
100 | Annual Return - Legacy | 4 Jan 2006 | Download PDF 10 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.