MERIDIAN HEALTHCOMMS LIMITED
PLUMLEY

Hellopages » Cheshire » Cheshire East » WA16 9RX

Company number 05125119
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address THE STATION HOUSE, PLUMLEY MOOR ROAD, PLUMLEY, CHESHIRE, WA16 9RX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERIDIAN HEALTHCOMMS LIMITED are www.meridianhealthcomms.co.uk, and www.meridian-healthcomms.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-one years and five months. The distance to to Goostrey Rail Station is 5.2 miles; to Chelford Rail Station is 5.7 miles; to Ashley Rail Station is 6.5 miles; to Birchwood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Healthcomms Limited is a Private Limited Company. The company registration number is 05125119. Meridian Healthcomms Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Meridian Healthcomms Limited is The Station House Plumley Moor Road Plumley Cheshire Wa16 9rx. The company`s financial liabilities are £1702.06k. It is £848.22k against last year. And the total assets are £2990.09k, which is £1263.91k against last year. ANDREWS, David Michael Anthony is a Director of the company. LAWRENCE, Stephen is a Director of the company. Secretary CARR, Phillip Andrew has been resigned. Secretary MITTEN, Mandy has been resigned. Director CARR, Phillip Andrew has been resigned. Director COCKBURN, Neil has been resigned. Director SINCLAIR, Howard Hamilton has been resigned. The company operates in "Management consultancy activities other than financial management".


meridian healthcomms Key Finiance

LIABILITIES £1702.06k
+99%
CASH n/a
TOTAL ASSETS £2990.09k
+73%
All Financial Figures

Current Directors

Director
ANDREWS, David Michael Anthony
Appointed Date: 04 August 2009
54 years old
Director
LAWRENCE, Stephen
Appointed Date: 11 May 2004
61 years old

Resigned Directors

Secretary
CARR, Phillip Andrew
Resigned: 10 March 2008
Appointed Date: 11 May 2004
Secretary
MITTEN, Mandy
Resigned: 10 June 2010
Appointed Date: 10 March 2008
Director
CARR, Phillip Andrew
Resigned: 10 March 2008
Appointed Date: 11 May 2004
74 years old
Director
COCKBURN, Neil
Resigned: 31 December 2014
Appointed Date: 03 July 2006
69 years old
Director
SINCLAIR, Howard Hamilton
Resigned: 27 February 2009
Appointed Date: 01 January 2007
70 years old

MERIDIAN HEALTHCOMMS LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
19 May 2015
Termination of appointment of Neil Cockburn as a director on 31 December 2014
...
... and 51 more events
15 May 2006
Return made up to 11/05/06; full list of members
12 Jan 2006
Total exemption small company accounts made up to 31 March 2005
02 Jun 2005
Return made up to 11/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/06/05
05 May 2005
Accounting reference date shortened from 31/05/05 to 31/03/05
11 May 2004
Incorporation

MERIDIAN HEALTHCOMMS LIMITED Charges

7 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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