MERIDIAN MEDICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN MEDICAL SERVICES LIMITED
COMPANY NUMBER
06307748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2007
(17 years and 4 months old)
WEBSITE
www.meridian-medical.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 1GY
Telephone: 01903732344
TPS: No
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
Credit Risk Overview
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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 |
|---|---|---|
| ASSURA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN MEDICAL SERVICES 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 MEDICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN MEDICAL SERVICES 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 |
|---|---|---|---|---|
|
12/02/2019 - Present (5 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 77 Past: 43 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 54 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
| 03/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Owen Roach (931265976) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | Patrick William Lowther (919312701) has left the board |
| 14/03/2023 | New Board Member Sarah Taylor (930657747) Appointed |
| 21/12/2022 | Simon John Oborn (926280833) has left the board |
| 12/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Robert James (916315536) Appointed |
| 06/04/2022 | James Dunmore (928608015) has left the board |
| 24/09/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 07/10/2019 | Simon Oborn (926281204) has left the board |
| 07/10/2019 | New Board Member Simon Oborn (926280833) Appointed |
| 30/09/2019 | New Board Member Simon Oborn (926281204) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Paul Bryan Carroll (908512378) has left the board |
| 05/06/2019 | Claire Rick (925812125) has left the board |
| 05/06/2019 | Belinda Sarah Hepburn Lewis (920354746) has left the board |
| 13/05/2019 | New Board Member Claire Rick (925812125) Appointed |
| 13/05/2019 | New Board Member Belinda Sarah Hepburn Lewis (920354746) Appointed |
| 08/03/2019 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 08/03/2019 | ASSURA CS LIMITED (925546126) has left the board |
| 05/03/2019 | Orla Marie Ball (925545916) has left the board |
| 05/03/2019 | New Board Member Orla Marie Ball (919986106) Appointed |
| 21/02/2019 | New Board Member Paul Bryan Carroll (908512378) Appointed |
| 20/02/2019 | New Board Member Orla Marie Ball (925545916) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 20/02/2019 | New Board Member Patrick William Lowther (919312701) Appointed |
| 20/02/2019 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 20/02/2019 | New Board Member Simon Paul Gould (924179179) Appointed |
| 20/02/2019 | New Board Member ASSURA CS LIMITED (925546126) Appointed |
| 20/02/2019 | Christopher John Gurtler (912286131) has left the board |
| 20/02/2019 | Ronald James White (912286132) has left the board |
| 20/02/2019 | Andrew Starling (912286133) has left the board |
| 06/02/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
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