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Dato Capital United Kingdom

Meridian Healthcare (Holdings) LTD

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Reports

Extended Company Report with Annual AccountsMERIDIAN HEALTHCARE (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RICKCO (141) LIMITED
TAMESIDE ENTERPRISES LIMITED
TAMESIDE CARE GROUP LIMITED
TAMESIDE CARE LIMITED
MERIDIAN HEALTHCARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03898489
Record last updated Thursday, April 14, 2022 11:49:22 AM UTC
Official Address Southgate House Archer Street Darlington County Durham England Dl36ah Northgate
There are 19 companies registered at this street
Locality Northgate
Region England
Postal Code DL36AH
Sector Residential care activities for the elderly and disabled

Charts

Visits

MERIDIAN HEALTHCARE (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-12020-102020-122021-72022-122023-22023-52023-72023-92023-112024-12024-22024-32024-42024-62024-72024-82024-92024-102024-112025-12025-30123456

Directors

Document Type Publication date Download link
Registry Mar 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2021 Resignation of one Director (a man) 1952... Resignation of one Director (a man) 1952...
Registry Sep 2, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 2, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 14, 2020 Appointment of a man as Company Director and Director 1952... Appointment of a man as Company Director and Director 1952...
Registry Feb 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2020 Resignation of one Director (a man) 3898... Resignation of one Director (a man) 3898...
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2017 Resignation of one Director Resignation of one Director
Registry Sep 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2017 Appointment of a man as Director 3898... Appointment of a man as Director 3898...
Registry Jul 14, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 10, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 6, 2017 Registration of a charge / charge code 2599687... Registration of a charge / charge code 2599687...
Registry Jul 5, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Mar 7, 2017 Annual accounts Annual accounts
Registry Jan 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 1, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 13, 2016 Annual accounts Annual accounts
Registry Jan 12, 2016 Annual return Annual return
Registry Jan 6, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 31, 2015 Second filing with mud for form ar01 7937105... Second filing with mud for form ar01 7937105...
Registry Jul 9, 2015 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2015 Resignation of one Director Resignation of one Director
Registry Mar 20, 2015 Resignation of one Director 2594940... Resignation of one Director 2594940...
Registry Mar 19, 2015 Resignation of one Director Resignation of one Director
Registry Mar 19, 2015 Resignation of one Director 2594936... Resignation of one Director 2594936...
Registry Mar 19, 2015 Resignation of one Director Resignation of one Director
Registry Mar 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2015 Appointment of a person as Director 2594936... Appointment of a person as Director 2594936...
Registry Feb 24, 2015 Resolution Resolution
Registry Feb 12, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 10, 2015 Change of registered office address Change of registered office address
Registry Feb 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 9, 2015 Statement of satisfaction of a charge / full / charge no 1 2594778... Statement of satisfaction of a charge / full / charge no 1 2594778...
Registry Feb 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 9, 2015 Statement of satisfaction of a charge / full / charge no 1 2594778... Statement of satisfaction of a charge / full / charge no 1 2594778...
Registry Feb 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 9, 2015 Statement of satisfaction of a charge / full / charge no 1 2594778... Statement of satisfaction of a charge / full / charge no 1 2594778...
Registry Feb 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 9, 2015 Statement of satisfaction of a charge / full / charge no 1 2594778... Statement of satisfaction of a charge / full / charge no 1 2594778...
Registry Feb 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 9, 2015 Statement of satisfaction of a charge / full / charge no 1 2594778... Statement of satisfaction of a charge / full / charge no 1 2594778...
Registry Feb 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 30, 2014 Annual accounts Annual accounts
Registry Dec 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2014 Annual return Annual return
Registry Jun 20, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 11, 2014 Resolution Resolution
Registry Jun 11, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 11, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Apr 7, 2014 Resolution Resolution
Registry Apr 7, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2014 Annual return Annual return
Financials Dec 13, 2013 Annual accounts Annual accounts
Financials Dec 13, 2013 Annual accounts 3898... Annual accounts 3898...
Registry Dec 2, 2013 Annual return Annual return
Registry Sep 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Financials Dec 13, 2012 Annual accounts 7872216... Annual accounts 7872216...
Registry Dec 5, 2012 Annual return Annual return
Registry Mar 5, 2012 Annual return 1952... Annual return 1952...
Financials Jan 6, 2012 Annual accounts Annual accounts
Financials Jan 6, 2012 Annual accounts 7851668... Annual accounts 7851668...
Registry Dec 2, 2011 Annual return Annual return
Registry Mar 3, 2011 Annual return 1952... Annual return 1952...
Registry Nov 30, 2010 Annual return Annual return
Registry Oct 27, 2010 Resolution Resolution
Registry Oct 27, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 27, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 27, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Jul 12, 2010 Annual accounts Annual accounts
Financials Jul 12, 2010 Annual accounts 7977079... Annual accounts 7977079...
Registry Mar 18, 2010 Annual return Annual return
Registry Nov 30, 2009 Annual return 2604974... Annual return 2604974...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1952... Change of particulars for director 1952...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1952... Change of particulars for director 1952...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2630772... Change of particulars for director 2630772...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2630771... Change of particulars for director 2630771...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director

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