-
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED - Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 03898489
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Southgate House
- Archer Street
- Darlington
- County Durham
- DL3 6AH
- England Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England UK
Management
- Managing Directors
- SMITH, David Andrew
- TUGENDHAT, James Walter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-22
- Dissolved on
- 2022-05-03
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Fc Skyfall Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MERIDIAN HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
-
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED Company Description
- MERIDIAN HEALTHCARE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03898489. Its current trading status is "closed". It was registered 1999-12-22. It was previously called MERIDIAN HEALTHCARE LIMITED. It has declared SIC or NACE codes as "87300". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Southgate House .
Get MERIDIAN HEALTHCARE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Healthcare (Holdings) Limited - Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Did you know? kompany provides original and official company documents for MERIDIAN HEALTHCARE (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
-
mortgage-satisfy-charge-full (2021-04-30) - MR04
-
accounts-with-accounts-type-dormant (2021-05-21) - AA
-
resolution (2021-09-06) - RESOLUTIONS
-
capital-allotment-shares (2021-11-01) - SH01
-
resolution (2021-11-02) - RESOLUTIONS
-
legacy (2021-11-02) - CAP-SS
-
legacy (2021-11-02) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-11-02) - SH19
-
confirmation-statement-with-updates (2021-12-05) - CS01
-
change-to-a-person-with-significant-control (2021-02-15) - PSC05
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
accounts-with-accounts-type-full (2020-04-29) - AA
-
appoint-person-director-company-with-name-date (2020-09-28) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-03-06) - AA
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-24) - CS01
-
accounts-with-accounts-type-full (2018-04-12) - AA
-
change-person-director-company-with-change-date (2018-02-20) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-13) - CS01
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
-
appoint-person-director-company-with-name-date (2017-09-26) - AP01
-
mortgage-satisfy-charge-full (2017-07-14) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
-
accounts-with-accounts-type-dormant (2017-03-07) - AA
-
confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-01-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
accounts-with-accounts-type-full (2016-05-13) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-02-09) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
-
second-filing-of-form-with-form-type (2015-12-31) - RP04
-
resolution (2015-02-24) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2015-12-31) - RP04
-
change-account-reference-date-company-current-extended (2015-07-09) - AA01
-
termination-director-company-with-name-termination-date (2015-03-20) - TM01
-
termination-director-company-with-name-termination-date (2015-03-19) - TM01
-
termination-secretary-company-with-name-termination-date (2015-03-19) - TM02
keyboard_arrow_right 2014
-
resolution (2014-04-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-12-30) - AA
-
capital-allotment-shares (2014-12-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
-
capital-cancellation-shares (2014-06-20) - SH06
-
resolution (2014-06-11) - RESOLUTIONS
-
capital-return-purchase-own-shares (2014-06-11) - SH03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-01-06) - AA
-
accounts-with-accounts-type-group (2012-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-07-12) - AA
-
capital-return-purchase-own-shares (2010-10-27) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
-
resolution (2010-10-27) - RESOLUTIONS
-
capital-cancellation-shares (2010-10-27) - SH06
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
accounts-with-accounts-type-group (2009-07-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 363a
-
legacy (2008-12-02) - 353
-
legacy (2008-12-02) - 288c
-
resolution (2008-11-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-08-15) - AA
-
legacy (2008-01-02) - 363s
-
memorandum-articles (2008-11-11) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 363s
-
legacy (2007-02-07) - 395
-
resolution (2007-04-13) - RESOLUTIONS
-
memorandum-articles (2007-04-13) - MEM/ARTS
-
accounts-with-accounts-type-group (2007-10-03) - AA
-
auditors-resignation-company (2007-07-27) - AUD
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 395
-
accounts-with-accounts-type-group (2006-10-17) - AA
-
certificate-change-of-name-company (2006-04-27) - CERTNM
-
legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 395
-
accounts-with-accounts-type-group (2005-09-29) - AA
-
legacy (2005-07-13) - 288a
-
resolution (2005-02-11) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-07-08) - 395
-
accounts-with-accounts-type-group (2004-11-22) - AA
-
legacy (2004-12-17) - 363s
-
legacy (2004-12-01) - 395
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 363s
-
legacy (2003-09-20) - 395
-
accounts-with-accounts-type-group (2003-08-20) - AA
-
legacy (2003-01-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 288b
-
legacy (2002-02-06) - 288a
-
legacy (2002-03-21) - 288b
-
legacy (2002-03-22) - 363s
-
accounts-with-accounts-type-group (2002-06-11) - AA
-
legacy (2002-03-21) - 288a
-
accounts-with-accounts-type-group (2002-10-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 287
-
legacy (2001-03-26) - 363s
-
legacy (2001-03-26) - 88(2)R
-
legacy (2001-09-17) - 288b
-
legacy (2001-09-28) - 288a
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-01-13) - CERTNM
-
legacy (2000-05-12) - 288b
-
legacy (2000-05-12) - 288a
-
legacy (2000-05-24) - 288a
-
legacy (2000-06-06) - 225
-
legacy (2000-06-22) - 395
-
legacy (2000-07-13) - 88(2)R
-
resolution (2000-07-17) - RESOLUTIONS
-
legacy (2000-07-17) - 123
-
legacy (2000-07-17) - 122
-
legacy (2000-11-13) - 287
-
legacy (2000-12-29) - 363s
-
legacy (2000-06-06) - 287
keyboard_arrow_right 1999
-
incorporation-company (1999-12-22) - NEWINC