Meridian Healthcare (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest 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
RICKCO (141) LIMITED
TAMESIDE ENTERPRISES LIMITED
TAMESIDE CARE GROUP LIMITED
TAMESIDE CARE LIMITED
MERIDIAN HEALTHCARE LIMITED
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 16 companies registered at this street
Postal Code DL36AH Sector Residential care activities for the elderly and disabled
Visits Document Type Publication date Download link Registry Mar 29, 2022 Resignation of one Director (a man) Registry Dec 6, 2021 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 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 Registry Apr 27, 2021 Resignation of one Director (a man) Registry Sep 14, 2020 Appointment of a man as Company Director and Director Registry Sep 14, 2020 Appointment of a man as Company Director and Director 1952... Registry Feb 5, 2020 Resignation of one Director (a man) Registry Feb 5, 2020 Resignation of one Director (a man) 3898... Registry Oct 31, 2019 Resignation of one Director (a man) Registry Nov 30, 2018 Three appointments: 3 men Registry Nov 20, 2018 Appointment of a man as Director Registry Oct 5, 2017 Resignation of one Director Registry Sep 26, 2017 Appointment of a person as Director Registry Sep 22, 2017 Resignation of one Director (a man) Registry Sep 21, 2017 Appointment of a man as Director Registry Sep 21, 2017 Appointment of a man as Director 3898... Registry Jul 14, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 10, 2017 Registration of a charge / charge code Registry Jul 6, 2017 Registration of a charge / charge code 2599687... Registry Jul 5, 2017 Registration of a charge / charge code Financials Mar 7, 2017 Annual accounts Registry Jan 9, 2017 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%) 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 Financials May 13, 2016 Annual accounts Registry Jan 12, 2016 Annual return Registry Jan 6, 2016 Return of allotment of shares Registry Dec 31, 2015 Second filing with mud for form ar01 Registry Dec 31, 2015 Second filing with mud for form ar01 7937105... Registry Jul 9, 2015 Change of accounting reference date Registry Mar 20, 2015 Resignation of one Director Registry Mar 20, 2015 Resignation of one Director 2594940... Registry Mar 19, 2015 Resignation of one Director Registry Mar 19, 2015 Resignation of one Director 2594936... Registry Mar 19, 2015 Resignation of one Director Registry Mar 19, 2015 Resignation of one Secretary Registry Mar 19, 2015 Appointment of a person as Director Registry Mar 19, 2015 Appointment of a person as Director 2594936... Registry Feb 24, 2015 Resolution Registry Feb 12, 2015 Registration of a charge / charge code Registry Feb 10, 2015 Change of registered office address Registry Feb 9, 2015 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... Registry Feb 9, 2015 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... Registry Feb 9, 2015 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... Registry Feb 9, 2015 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... Registry Feb 9, 2015 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... Registry Feb 6, 2015 Appointment of a man as Director Registry Feb 6, 2015 Two appointments: 2 men Financials Dec 30, 2014 Annual accounts Registry Dec 3, 2014 Return of allotment of shares Registry Dec 3, 2014 Annual return Registry Jun 20, 2014 Notice of cancellation of shares Registry Jun 11, 2014 Resolution Registry Jun 11, 2014 Authority- purchase shares other than from capital Registry Jun 11, 2014 Return of purchase of own shares Registry Apr 7, 2014 Resolution Registry Apr 7, 2014 Alteration to memorandum and articles Registry Mar 3, 2014 Annual return Financials Dec 13, 2013 Annual accounts Financials Dec 13, 2013 Annual accounts 3898... Registry Dec 2, 2013 Annual return Registry Sep 25, 2013 Resignation of one Secretary Registry Sep 25, 2013 Appointment of a man as Secretary Registry Sep 25, 2013 Resignation of one Director Registry Sep 25, 2013 Appointment of a man as Secretary Registry Mar 4, 2013 Annual return Financials Dec 13, 2012 Annual accounts Financials Dec 13, 2012 Annual accounts 7872216... Registry Dec 5, 2012 Annual return Registry Mar 5, 2012 Annual return 1952... Financials Jan 6, 2012 Annual accounts Financials Jan 6, 2012 Annual accounts 7851668... Registry Dec 2, 2011 Annual return Registry Mar 3, 2011 Annual return 1952... Registry Nov 30, 2010 Annual return Registry Oct 27, 2010 Resolution Registry Oct 27, 2010 Authority- purchase shares other than from capital Registry Oct 27, 2010 Notice of cancellation of shares Registry Oct 27, 2010 Return of purchase of own shares Financials Jul 12, 2010 Annual accounts Financials Jul 12, 2010 Annual accounts 7977079... Registry Mar 18, 2010 Annual return Registry Nov 30, 2009 Annual return 2604974... Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 1952... Registry Oct 12, 2009 Change of particulars for secretary Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 1952... Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 2630772... Registry Oct 12, 2009 Change of particulars for secretary Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 2630771... Registry Oct 12, 2009 Change of particulars for director
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