Meridian Healthcare (Holdings) Limited
Company Profile
dissolved
UnknownMeridian Healthcare (holdings) Limited
03898489•Private Limited With Share Capital
Southgate House Archer Street, Darlington, County Durham, DL36AH
Get Full Access
Incorporated
22/12/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
87300
Risk
not scored
Company Overview
Registration, classification & business activity
Meridian Healthcare (holdings) Limited (03898489) is a private limited with share capital incorporated on 22/12/1999 (26 years old) and registered in county durham, DL36AH. The company operates under SIC code 87300 and is classified as Unknown.
Private Limited With Share Capital
SIC: 87300
Unknown
Incorporated 22/12/1999
DL36AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
17
Registered
3
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-05-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:11-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2021
Legacy
Category:Capital
Date:02-11-2021
Legacy
Category:Insolvency
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Resolution
Category:Resolution
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Resolution
Category:Resolution
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Capital Cancellation Shares
Category:Capital
Date:20-06-2014
Resolution
Category:Resolution
Date:11-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2014
Resolution
Category:Resolution
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Resolution
Category:Resolution
Date:27-10-2010
Capital Cancellation Shares
Category:Capital
Date:27-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Memorandum Articles
Category:Incorporation
Date:11-11-2008
Resolution
Category:Resolution
Date:11-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2007
Auditors Resignation Company
Category:Auditors
Date:27-07-2007
Memorandum Articles
Category:Incorporation
Date:13-04-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2022
Filing Date12/05/2021
Latest Accounts30/09/2020
Trading Addresses
Southgate House, Archer Street, Darlington, County Durham, DL36AHRegistered
Related Companies
10
hickory house children's day nursery limited
live
networking care partnerships (south west) limitedlive
magic daycare nursery ltdlive
hc-one (nhp6) limitedlive
asquith nurseries developments limitedlive
hc-one holdco 2 limitedlive
hc-one (nhp2) limitedlive
westchester house nursery schools limitedlive
bhfs two limitedlive
bhfs one limitedlive
Contact
Southgate House Archer Street, Darlington, County Durham, DL36AH