MERIDIAN CARE DEVELOPMENTS LIMITED

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Profile MERIDIAN CARE DEVELOPMENTS LIMITED

Actual on 01.12.2021
Company name
MERIDIAN CARE DEVELOPMENTS LIMITED
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Company number
03645510
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 October 1998
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Accounts

Overdue

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 28 March 2017

Last annual return made up to Sunday, 28 February 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SOUTHGATE HOUSE, ARCHER STREET, COUNTY DURHAM, DARLINGTON, DL3 6AH
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PSC and Officers MERIDIAN CARE DEVELOPMENTS LIMITED

Officers

(as of 13.09.2022)

SMITH, David Andrew
Status: Active
Appointed on: Friday, 06 February 2015
Correspondence address: Southgate House Archer Street, Darlington, England, County Durham, DL3 6AH
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
TUGENDHAT, James Walter
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROOKS, Barry
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Friday, 06 February 2015
Correspondence address: Enterprise House, Grange Road, Hyde, Cheshire, SK14 5NU
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FIRTH, Alan Stuart
Status: Not active
Appointed on: Wednesday, 04 November 1998
Resigned on: Friday, 06 February 2015
Correspondence address: Enterprise House, Grange Road, Hyde, Cheshire, SK14 5NU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Accountant/Managing Director
Country of residence: England
HEMPSTOCK, David Ian
Status: Not active
Appointed on: Wednesday, 04 November 1998
Resigned on: Friday, 06 February 2015
Correspondence address: Enterprise House, Grange Road, Hyde, Cheshire, SK14 5NU
Role: Secretary
HEMPSTOCK, David Ian
Status: Not active
Appointed on: Wednesday, 04 November 1998
Resigned on: Friday, 06 February 2015
Correspondence address: Enterprise House, Grange Road, Hyde, Cheshire, SK14 5NU
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Accountant/Finance Director
Country of residence: England
WAINWRIGHT, Alan Frederick
Status: Not active
Appointed on: Wednesday, 04 November 1998
Resigned on: Friday, 06 February 2015
Correspondence address: Enterprise House, Grange Road, Hyde, Cheshire, SK14 5NU
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Supervisor/Training Instructor
Country of residence: United Kingdom
PATEL, Chaitanya Bhupendra
Status: Not active
Appointed on: Friday, 06 February 2015
Resigned on: Friday, 22 September 2017
Correspondence address: Southgate House Archer Street, Darlington, England, County Durham, DL3 6AH
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDEN SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Wednesday, 04 November 1998
Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role: Corporate Nominee Secretary
GLASSMILL LIMITED
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Wednesday, 04 November 1998
Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role: Corporate Nominee Director
HUTCHENS, James Justin
Status: Not active
Appointed on: Thursday, 21 September 2017
Resigned on: Wednesday, 05 February 2020
Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH
Nationality: American
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 18.10.2024)

Meridian Healthcare (Holdings) Limited
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Southgate House Archer Street, Darlington, England, DL3 6AH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2000
Country registered: Uk
Place registered: England & Wales
Registration number: 03898489
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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