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Home > England & Wales Companies > MERIDIAN WELLBEING
Company Information for

MERIDIAN WELLBEING

MERITAGE CENTRE, CHURCH END, LONDON, NW4 4JT,
Company Registration Number
03150505
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Meridian Wellbeing
MERIDIAN WELLBEING was founded on 1996-01-24 and has its registered office in London. The organisation's status is listed as "Active". Meridian Wellbeing is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIDIAN WELLBEING
 
Legal Registered Office
MERITAGE CENTRE
CHURCH END
LONDON
NW4 4JT
Other companies in EC2A
 
Previous Names
CHINESE MENTAL HEALTH ASSOCIATION13/01/2021
Charity Registration
Charity Number 1058934
Charity Address CHINESE MENTAL HEALTH ASSOCIATIO, 155 CURTAIN ROAD, LONDON, EC2A 3QY
Charter NO INFORMATION RECORDED
Filing Information
Company Number 03150505
Company ID Number 03150505
Date formed 1996-01-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN WELLBEING
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Companies with same name MERIDIAN WELLBEING
The following companies were found which have the same name as MERIDIAN WELLBEING. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN WELLBEING AND HEALTH C.I.C. 57 CALTROP PLACE WALLACE PARK STIRLING STIRLINGSHIRE FK7 7XS Dissolved Company formed on the 2010-07-12

Company Officers of MERIDIAN WELLBEING

Current Directors
Officer Role Date Appointed
LEONG LEE
 Company Secretary 2011-10-26
SHUN YING AU
 Director 1996-01-24
JASON CHAN
 Director 2005-12-06
STEPHEN HIEW
 Director 2009-02-06
LULU LANGTREE
 Director 1996-01-24
SIEW TIN P'NG
 Director 1996-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
LULU LANGTREE
 Company Secretary 2001-09-26 2011-10-26
BRUCE WANG
 Director 2002-05-21 2008-09-12
LYDIA YEE
 Director 1996-01-24 2002-05-21
TERRINO KAM FAI CHAN
 Company Secretary 1998-09-01 2001-09-26
ANNIE YIN HAR LAU
 Director 2000-11-13 2001-04-05
MEE LING NG
 Director 1999-10-13 2001-04-05
YONG LOCK ONG
 Director 2000-11-13 2001-04-05
KATY YEN JU CHEN
 Director 1999-11-15 2000-11-13
WILLIAM WONG
 Director 1997-05-07 2000-11-13
CAROLINE PUI-YEE LI-HOWARD
 Director 1996-01-24 1998-12-01
ROSEMARY SHENG
 Company Secretary 1997-05-07 1998-09-01
ROSEMARY SHENG
 Director 1997-05-07 1998-09-01
GINNY LEE
 Company Secretary 1996-06-01 1997-09-05
ANGELA LEUNG
 Company Secretary 1996-01-24 1996-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHUN YING AU CATHAY COMMODITIES LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
SHUN YING AU CHINESE WELLBEING CENTRE Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
SHUN YING AU TCM HEALTHCARE LIMITED Director 1998-07-24 CURRENT 1998-02-03 Active
JASON CHAN CHINESE WELLBEING CENTRE Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
STEPHEN HIEW CHINESE WELLBEING CENTRE Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
LULU LANGTREE CHINESE WELLBEING CENTRE Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
LULU LANGTREE LULU LANGTREE LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
SIEW TIN P'NG CHINESE WELLBEING CENTRE Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Employment Project CoordinatorLondonTo facilitate corporate social responsibility (CSR) training and events. First degree in social work, sociology, psychology or other related disciplines....2016-08-03
IAPT ADMINISTRATION and ADMIN SUPPORTLondon*Pay: * TBC - Subject to Experience *Location: * CMHA Offices Meritage Centre, Church End, Hendon, NW4 4JT *Hours: * Full-Time, 5 days a week, 35 hours2016-07-25
IAPT ADMINISTRATION and ADMIN SUPPORTLondon*Pay: * TBC - Subject to Experience *Location: * CMHA Offices Meritage Centre, Church End, Hendon, NW4 4JT *Hours: * Full-Time, 5 days a week, 35 hours2016-03-11
Employment Project CoordinatorLondonTo facilitate corporate social responsibility (CSR) training and events. First degree in social work, sociology, psychology or other related disciplines....2015-11-13

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-03-02CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-02-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13RES15CHANGE OF COMPANY NAME 12/01/23
2021-01-13NE01Name change exemption from using 'limited' or 'cyfyngedig'
2021-01-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SIEW TIN P'NG
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-01AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 2-F Zenith House 155 Curtain Road London EC2A 3QY
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-09AR0124/01/15 ANNUAL RETURN FULL LIST
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIEW TIN P'NG / 01/03/2014
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LULU LANGTREE / 01/03/2014
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-03AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-16AR0124/01/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-09AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Shun Ying Au on 2012-02-08
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-08AP03Appointment of Mr Leong Lee as company secretary
2011-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY LULU LANGTREE
2011-01-25AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIEW TIN P'NG / 25/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN HIEW / 25/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON CHAN / 25/01/2011
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-10AR0124/01/10
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUN YING AU / 02/04/2009
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-14288aDIRECTOR APPOINTED DR STEPHEN CHEE-CHEUNG HIEW
2009-03-17363aANNUAL RETURN MADE UP TO 24/01/09
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / SIEW P'NG / 19/01/2009
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / JASON CHAN / 02/01/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR BRUCE WANG
2008-02-12363sANNUAL RETURN MADE UP TO 24/01/08
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363sANNUAL RETURN MADE UP TO 24/01/07
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363sANNUAL RETURN MADE UP TO 24/01/06
2006-02-16288aNEW DIRECTOR APPOINTED
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-01363sANNUAL RETURN MADE UP TO 24/01/05
2004-11-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-28363sANNUAL RETURN MADE UP TO 24/01/04
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/04
2004-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-30363sANNUAL RETURN MADE UP TO 24/01/03
2002-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-06288bDIRECTOR RESIGNED
2002-02-27288bSECRETARY RESIGNED
2002-02-27363sANNUAL RETURN MADE UP TO 24/01/02
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-17288bDIRECTOR RESIGNED
2001-05-17288bDIRECTOR RESIGNED
2001-05-15288bDIRECTOR RESIGNED
2001-03-14363sANNUAL RETURN MADE UP TO 24/01/01
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14363(288)DIRECTOR RESIGNED
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-30288aNEW DIRECTOR APPOINTED
2000-03-17363sANNUAL RETURN MADE UP TO 24/01/00
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-29288aNEW SECRETARY APPOINTED
1999-03-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-03-15363sANNUAL RETURN MADE UP TO 24/01/99
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-26363sANNUAL RETURN MADE UP TO 24/01/98
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN WELLBEING or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN WELLBEING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIAN WELLBEING does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN WELLBEING

Intangible Assets
Patents
We have not found any records of MERIDIAN WELLBEING registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN WELLBEING
Trademarks
We have not found any records of MERIDIAN WELLBEING registering or being granted any trademarks
Income
Government Income

Government spend with MERIDIAN WELLBEING

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2015-2 GBP £3,908 Voluntary Associations - Third
London Borough of Barnet Council 2014-12 GBP £3,908 Voluntary Associations - Third
London Borough of Barnet Council 2014-11 GBP £3,908 Voluntary Associations - Third
London Borough of Barnet Council 2014-10 GBP £3,908 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2014-9 GBP £3,908 Voluntary Associations - Third Party Payment
London Borough of Barnet Council 2014-7 GBP £3,908 Voluntary Associations - Third Party Payment
London Borough of Barnet Council 2014-6 GBP £3,908 Voluntary Associations - Third Party Payment
London Borough of Barnet Council 2014-4 GBP £3,908 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2014-3 GBP £3,908 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2014-2 GBP £3,908 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2014-1 GBP £3,908 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2013-12 GBP £3,908 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2013-11 GBP £3,908 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2013-10 GBP £3,908 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2013-9 GBP £3,908 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2013-8 GBP £3,908 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2013-7 GBP £3,908 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2013-6 GBP £20,282 Grant Payments
London Borough of Barnet Council 2013-5 GBP £3,908 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2013-4 GBP £7,816 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2013-3 GBP £3,908 Vol Assns-TPP
London Borough of Barnet Council 2013-2 GBP £3,908 Vol Assns-TPP
London Borough of Barnet Council 2013-1 GBP £3,908 Vol Assns-TPP
London Borough of Barnet Council 2012-12 GBP £3,908 Vol Assns-TPP
London Borough of Barnet Council 2012-11 GBP £20,282 Vol Assns-TPP
London Borough of Barnet Council 2012-10 GBP £3,908 Vol Assns-TPP
London Borough of Barnet Council 2012-9 GBP £3,908 Vol Assns-TPP
London Borough of Barnet Council 2012-8 GBP £6,158 Vol Assns-TPP
London Borough of Barnet Council 2012-7 GBP £3,908 Vol Assns-TPP
London Borough of Barnet Council 2012-6 GBP £3,908 Vol Assns-TPP
London Borough of Barnet Council 2012-5 GBP £3,908 Vol Assns-TPP
London Borough of Barnet Council 2012-4 GBP £6,158 Grant Pmts
London Borough of Barnet Council 2012-3 GBP £4,114 Other Services
London Borough of Barnet Council 2012-2 GBP £4,113 Other Services
London Borough of Barnet Council 2012-1 GBP £4,113 Other Services
London Borough of Barnet Council 2011-12 GBP £4,113 Other Services
London Borough of Barnet Council 2011-11 GBP £4,113 Other Services
London Borough of Barnet Council 2011-10 GBP £4,113 Other Services
London Borough of Barnet Council 2011-8 GBP £4,113 Other Services
London Borough of Barnet Council 2011-7 GBP £4,113 Other Services
London Borough of Barnet Council 2011-6 GBP £4,113 Other Services
London Borough of Barnet Council 2011-5 GBP £4,113 Other Services
London Borough of Barnet Council 2011-4 GBP £4,113 Other Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN WELLBEING is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN WELLBEING any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN WELLBEING any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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