Company number 06307748
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 3
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MERIDIAN MEDICAL SERVICES LIMITED are www.meridianmedicalservices.co.uk, and www.meridian-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Meridian Medical Services Limited is a Private Limited Company.
The company registration number is 06307748. Meridian Medical Services Limited has been working since 10 July 2007.
The present status of the company is Active. The registered address of Meridian Medical Services Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. . GURTLER, Christopher John, Dr is a Secretary of the company. GURTLER, Christopher John, Dr is a Director of the company. STARLING, Andrew, Dr is a Director of the company. WHITE, Ronald, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
MERIDIAN MEDICAL SERVICES LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
26 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
07 Feb 2009
Particulars of a mortgage or charge / charge no: 1
13 Nov 2008
Accounting reference date extended from 31/07/2008 to 30/09/2008
07 Aug 2008
Return made up to 10/07/08; full list of members
19 Nov 2007
Registered office changed on 19/11/07 from: meridian surgery, roundhay avenue, peacehaven east sussex BN10 8TG
10 Jul 2007
Incorporation
20 June 2013
Charge code 0630 7748 0006
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold land adjacent to anchor healthcare centre…
25 June 2010
Charge of agreement for lease
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Agreement between the company and east sussex downs and…
25 June 2010
Charge of agreement for lease
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Agreement between the company and ronald james white…
25 June 2010
Charge of agreement for lease
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Agreement between the company and ronald james white…
25 June 2010
Legal charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the meridian centre, peacehaven, east sussex by way…
3 February 2009
Debenture
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…