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Home > England & Wales Companies > MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
Company Information for

MERIDIAN HEALTHCARE (HOLDINGS) LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH,
Company Registration Number
03898489
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meridian Healthcare (holdings) Ltd
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED was founded on 1999-12-22 and has its registered office in Darlington. The organisation's status is listed as "Active - Proposal to Strike off". Meridian Healthcare (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
 
Legal Registered Office
SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
COUNTY DURHAM
DL3 6AH
Other companies in SK14
 
Previous Names
MERIDIAN HEALTHCARE LIMITED27/04/2006
Filing Information
Company Number 03898489
Company ID Number 03898489
Date formed 1999-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-03-07 07:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
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Company Officers of MERIDIAN HEALTHCARE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JAMES JUSTIN HUTCHENS
 Director 2017-09-21
DAVID ANDREW SMITH
 Director 2015-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHAITANYA BHUPENDRA PATEL
 Director 2015-02-06 2017-09-22
BARRY BROOKS
 Company Secretary 2002-03-14 2015-02-06
BARRY BROOKS
 Director 2002-02-01 2015-02-06
ALAN STUART FIRTH
 Director 2000-05-09 2015-02-06
SUSAN FIRTH
 Director 2005-07-01 2015-02-06
ANDREW PREISNER
 Director 2001-09-12 2015-02-06
ALAN FREDERICK WAINWRIGHT
 Director 2000-05-18 2015-02-06
DAVID IAN HEMPSTOCK
 Company Secretary 2000-05-09 2002-03-14
DAVID IAN HEMPSTOCK
 Director 2000-05-18 2002-01-17
MICHAEL EDWIN FARMER
 Director 2000-05-18 2001-08-16
NORMAN MACKIE
 Director 2000-05-18 2001-08-16
JACK SUTCLIFFE
 Director 2000-05-18 2001-08-16
ROBERT EDWARD LOVEDAY
 Company Secretary 1999-12-22 2000-05-09
JOHN PAUL LOCKETT
 Director 1999-12-22 2000-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JUSTIN HUTCHENS HC-ONE NO.1 LIMITED Director 2017-12-14 CURRENT 2016-06-30 Active
JAMES JUSTIN HUTCHENS NHP HOLDCO 3 LIMITED Director 2017-10-06 CURRENT 2007-08-08 Active
JAMES JUSTIN HUTCHENS HC-ONE NO.3 LIMITED Director 2017-09-29 CURRENT 2010-10-25 Active
JAMES JUSTIN HUTCHENS HC-ONE NO.6 LIMITED Director 2017-09-29 CURRENT 2006-03-17 Active
JAMES JUSTIN HUTCHENS NHP HOLDCO 2 LIMITED Director 2017-09-26 CURRENT 2007-08-08 Active
JAMES JUSTIN HUTCHENS HC-ONE INTERMEDIATE HOLDCO 4 LIMITED Director 2017-09-26 CURRENT 2011-08-11 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO. 5 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO.10 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS HC-ONE (NHP4) LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO.12 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS HC-ONE (NHP2) LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO.8 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS NHP HOLDCO 1 LIMITED Director 2017-09-26 CURRENT 2007-08-08 Active
JAMES JUSTIN HUTCHENS CARE HOMES NO. 1 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS LLNH LIMITED Director 2017-09-21 CURRENT 1997-09-04 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP1) LIMITED Director 2017-09-21 CURRENT 2004-11-25 Active
JAMES JUSTIN HUTCHENS LIBRA CARECO INVESTMENTS 2 LIMITED Director 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS LIBRA CARECO LIMITED Director 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP5) LIMITED Director 2017-09-21 CURRENT 2005-09-07 Active
JAMES JUSTIN HUTCHENS HC-ONE NO.4 LIMITED Director 2017-09-21 CURRENT 2010-03-04 Active
JAMES JUSTIN HUTCHENS HC-ONE (NHP7) LIMITED Director 2017-09-21 CURRENT 1996-12-05 Active
JAMES JUSTIN HUTCHENS NHP OPERATIONS (YORK) LIMITED Director 2017-09-21 CURRENT 2002-12-06 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE INTERMEDIATE HOLDCO 2 LIMITED Director 2017-09-21 CURRENT 2016-12-06 Active
JAMES JUSTIN HUTCHENS HC-ONE PROPERTIES 5 LIMITED Director 2017-09-21 CURRENT 1985-10-04 Active
JAMES JUSTIN HUTCHENS NHP LIMITED Director 2017-09-21 CURRENT 1993-03-11 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP3) LIMITED Director 2017-09-21 CURRENT 1995-09-19 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO. 3 LIMITED Director 2017-09-21 CURRENT 1996-12-05 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP8) LIMITED Director 2017-09-21 CURRENT 1996-12-05 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO. 4 LIMITED Director 2017-09-21 CURRENT 1997-08-12 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS MERIDIAN CARE LIMITED Director 2017-09-21 CURRENT 1997-12-31 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS BOXULTRA LIMITED Director 2017-09-21 CURRENT 1998-02-27 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS MERIDIAN CARE DEVELOPMENTS LIMITED Director 2017-09-21 CURRENT 1998-10-07 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS MERIDIAN CARE GROUP LIMITED Director 2017-09-21 CURRENT 2000-06-02 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS LIBRA GUARANTEECO LIMITED Director 2017-09-21 CURRENT 2005-01-05 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS LIBRA CARECO CH3 PROPCO HOLDCO LIMITED Director 2017-09-21 CURRENT 2005-09-29 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP6) LIMITED Director 2017-09-21 CURRENT 2005-09-30 Active
JAMES JUSTIN HUTCHENS SWEETGROVE LIMITED Director 2017-09-21 CURRENT 1990-07-02 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS SANLOR CARE HOMES (SCUNTHORPE) LIMITED Director 2017-09-21 CURRENT 2001-11-14 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE NO.2 LIMITED Director 2017-09-21 CURRENT 2004-08-31 Active
JAMES JUSTIN HUTCHENS LIBRA CARECO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS LIBRA CARECO CH2 PROPCO HOLDCO LIMITED Director 2017-09-21 CURRENT 2005-09-07 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE LIMITED Director 2017-09-21 CURRENT 2011-07-20 Active
DAVID ANDREW SMITH HC-ONE TOPCO NO.1 LIMITED Director 2015-03-26 CURRENT 2014-11-10 Active
DAVID ANDREW SMITH NHP HOLDCO 2 LIMITED Director 2015-02-06 CURRENT 2007-08-08 Active
DAVID ANDREW SMITH HC-ONE INTERMEDIATE HOLDCO 4 LIMITED Director 2015-02-06 CURRENT 2011-08-11 Active
DAVID ANDREW SMITH NHP SECURITIES NO. 5 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH NHP SECURITIES NO.10 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH HC-ONE (NHP4) LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH NHP SECURITIES NO.12 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH HC-ONE (NHP2) LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH NHP SECURITIES NO.8 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH NHP HOLDCO 1 LIMITED Director 2015-02-06 CURRENT 2007-08-08 Active
DAVID ANDREW SMITH NHP HOLDCO 3 LIMITED Director 2015-02-06 CURRENT 2007-08-08 Active
DAVID ANDREW SMITH HC-ONE PROPERTIES 5 LIMITED Director 2015-02-06 CURRENT 1985-10-04 Active
DAVID ANDREW SMITH MERIDIAN CARE LIMITED Director 2015-02-06 CURRENT 1997-12-31 Active - Proposal to Strike off
DAVID ANDREW SMITH BOXULTRA LIMITED Director 2015-02-06 CURRENT 1998-02-27 Active - Proposal to Strike off
DAVID ANDREW SMITH MERIDIAN CARE DEVELOPMENTS LIMITED Director 2015-02-06 CURRENT 1998-10-07 Active - Proposal to Strike off
DAVID ANDREW SMITH MERIDIAN CARE GROUP LIMITED Director 2015-02-06 CURRENT 2000-06-02 Active - Proposal to Strike off
DAVID ANDREW SMITH CARE HOMES NO. 1 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH SWEETGROVE LIMITED Director 2015-02-06 CURRENT 1990-07-02 Active - Proposal to Strike off
DAVID ANDREW SMITH SANLOR CARE HOMES (SCUNTHORPE) LIMITED Director 2015-02-06 CURRENT 2001-11-14 Active - Proposal to Strike off
DAVID ANDREW SMITH LLNH LIMITED Director 2014-11-12 CURRENT 1997-09-04 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP1) LIMITED Director 2014-11-12 CURRENT 2004-11-25 Active
DAVID ANDREW SMITH LIBRA CARECO INVESTMENTS 2 LIMITED Director 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA CARECO LIMITED Director 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP5) LIMITED Director 2014-11-12 CURRENT 2005-09-07 Active
DAVID ANDREW SMITH HC-ONE (NHP7) LIMITED Director 2014-11-12 CURRENT 1996-12-05 Active
DAVID ANDREW SMITH NHP OPERATIONS (YORK) LIMITED Director 2014-11-12 CURRENT 2002-12-06 Active - Proposal to Strike off
DAVID ANDREW SMITH NHP LIMITED Director 2014-11-12 CURRENT 1993-03-11 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP3) LIMITED Director 2014-11-12 CURRENT 1995-09-19 Active
DAVID ANDREW SMITH NHP SECURITIES NO. 3 LIMITED Director 2014-11-12 CURRENT 1996-12-05 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP8) LIMITED Director 2014-11-12 CURRENT 1996-12-05 Active
DAVID ANDREW SMITH NHP SECURITIES NO. 4 LIMITED Director 2014-11-12 CURRENT 1997-08-12 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA GUARANTEECO LIMITED Director 2014-11-12 CURRENT 2005-01-05 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA CARECO CH3 PROPCO HOLDCO LIMITED Director 2014-11-12 CURRENT 2005-09-29 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP6) LIMITED Director 2014-11-12 CURRENT 2005-09-30 Active
DAVID ANDREW SMITH LIBRA CARECO HOLDINGS LIMITED Director 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA CARECO CH2 PROPCO HOLDCO LIMITED Director 2014-11-12 CURRENT 2005-09-07 Active - Proposal to Strike off

More director information

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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15SOAS(A)Voluntary dissolution strike-off suspended
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-04Application to strike the company off the register
2022-01-04DS01Application to strike the company off the register
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-02SH19Statement of capital on 2021-11-02 GBP 1.00
2021-11-02SH20Statement by Directors
2021-11-02CAP-SSSolvency Statement dated 29/10/21
2021-11-02RES13Resolutions passed:
  • Reduction of share premuim account 29/10/2021
  • Resolution of reduction in issued share capital
2021-11-01SH0129/10/21 STATEMENT OF CAPITAL GBP 130000.2
2021-09-06RES13Resolutions passed:
  • Company business 25/08/2021
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038984890014
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038984890017
2021-02-15PSC05Change of details for Fc Skyfall Bidco Ltd as a person with significant control on 2020-12-01
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-28AP01DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT
2020-04-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN HUTCHENS
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-03-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-04-12AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-20CH01Director's details changed for Mr James Justin Hutchens on 2018-02-07
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CHAITANYA BHUPENDRA PATEL
2017-09-26AP01DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS
2017-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038984890011
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 038984890014
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038984890013
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038984890012
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 124361.2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 124361.2
2016-01-12AR0130/11/15 ANNUAL RETURN FULL LIST
2016-01-06SH0102/02/15 STATEMENT OF CAPITAL GBP 124361.2
2015-12-31ANNOTATIONClarification
2015-12-31RP04SECOND FILING FOR FORM SH01
2015-12-31RP04SECOND FILING WITH MUD 30/11/14 FOR FORM AR01
2015-07-09AA01Current accounting period extended from 31/03/15 TO 30/09/15
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WAINWRIGHT
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PREISNER
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BROOKS
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FIRTH
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FIRTH
2015-03-19AP01DIRECTOR APPOINTED MR DAVID ANDREW SMITH
2015-03-19TM02Termination of appointment of Barry Brooks on 2015-02-06
2015-03-19AP01DIRECTOR APPOINTED MR CHAITANYA BHUPENDRA PATEL
2015-02-24RES13ALL COMPANY BUSINESS 06/02/2015
2015-02-24RES01ALTER ARTICLES 06/02/2015
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 038984890011
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM ENTERPRISE HOUSE GRANGE ROAD SOUTH HYDE MANCHESTER SK14 5NU
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, ENTERPRISE HOUSE, GRANGE ROAD SOUTH, HYDE, MANCHESTER, SK14 5NU
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 121407.9
2014-12-03AR0130/11/14 FULL LIST
2014-12-03SH0110/10/14 STATEMENT OF CAPITAL GBP 121407.9
2014-12-03SH0110/10/14 STATEMENT OF CAPITAL GBP 121407.9
2014-12-03AR0130/11/14 FULL LIST
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 121007.9
2014-06-20SH0631/03/14 STATEMENT OF CAPITAL GBP 121007.90
2014-06-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-07RES01ALTER ARTICLES 11/03/2014
2013-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-02AR0130/11/13 FULL LIST
2012-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-05AR0130/11/12 FULL LIST
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-02AR0130/11/11 FULL LIST
2010-11-30AR0130/11/10 FULL LIST
2010-10-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-27SH0627/10/10 STATEMENT OF CAPITAL GBP 12326.73
2010-10-27SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-11-30AR0130/11/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WAINWRIGHT / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PREISNER / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY BROOKS / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY BROOKS / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FIRTH / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART FIRTH / 12/10/2009
2009-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-12-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-02353LOCATION OF REGISTER OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PREISNER / 01/04/2008
2008-11-11MEM/ARTSARTICLES OF ASSOCIATION
2008-11-11RES01ALTER ARTICLES 07/10/2008
2008-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-02363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-27AUDAUDITOR'S RESIGNATION
2007-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-13RES13SHARES DIVIDED 14/03/07
2007-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-04-27CERTNMCOMPANY NAME CHANGED MERIDIAN HEALTHCARE LIMITED CERTIFICATE ISSUED ON 27/04/06
2006-01-04363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-13288aNEW DIRECTOR APPOINTED
2005-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-17363sRETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/03
2003-12-12363sRETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN HEALTHCARE (HOLDINGS) LIMITED 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 HEALTHCARE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
2017-06-30 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE
2017-06-30 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
2015-02-06 Satisfied HCP, INC. (AS SECURITY AGENT)
LEGAL CHARGE 2007-02-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-12-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-12-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-12-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-06-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MERIDIAN HEALTHCARE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
Trademarks
We have not found any records of MERIDIAN HEALTHCARE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN HEALTHCARE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as MERIDIAN HEALTHCARE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN HEALTHCARE (HOLDINGS) LIMITED 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 HEALTHCARE (HOLDINGS) LIMITED 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 HEALTHCARE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DL3 6AH