MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
COMPANY NUMBER
03898489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
22/12/1999
(25years old)
WEBSITE
www.meridiancare.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
14/01/2000
27/04/2006
MERIDIAN HEALTHCARE LIMITED
View all previous names
COUNTY DURHAM
DL3 6AH
Telephone: 01613689099
TPS: No
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
Telephone: 3689099
Credit Risk Overview
Want to learn more about MERIDIAN HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FC SKYFALL BIDCO LTD | Active - Accounts Filed | View Report |
| MERIDIAN HEALTHCARE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BOXULTRA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 24/04/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 18/01/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 24/04/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 18/01/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 11/01/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 20/04/2023 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 19/01/2023 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 06/05/2022 | New Board Member David Andrew Smith (914799795) Appointed |
| 06/05/2022 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 09/12/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 04/05/2020 | New Accounts filed |
| 18/02/2020 | James Justin Hutchens (923833458) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | Chaitanya Bhupendra Patel (906391528) has left the board |
| 28/09/2017 | New Board Member James Justin Hutchens (923833458) Appointed |
| 10/03/2017 | New Accounts filed |
| 19/01/2017 | Chaitanya Bhupendra Patel (919323780) has left the board |
| 19/01/2017 | New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
| 13/01/2017 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 02/04/2015 | Chaitanya Bhupendra Patel (919602393) has left the board |
| 02/04/2015 | New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
| 24/03/2015 | Alan Frederick Wainwright (903604924) has left the board |
| 24/03/2015 | Andrzej Preisner (907919042) has left the board |
| 23/03/2015 | Barry Brooks (903916495) has left the board |
| 23/03/2015 | Susan Firth (910636440) has left the board |
| 23/03/2015 | New Board Member David Andrew Smith (914799795) Appointed |
| 23/03/2015 | Alan Stuart Firth (900428237) has left the board |
| 23/03/2015 | New Board Member Chaitanya Bhupendra Patel (919602393) Appointed |
| 12/02/2015 | Change in Reg. Office |
| 04/01/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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