MERIDIAN CARE DEVELOPMENTS LIMITED
DARLINGTON ROCKTIME LIMITED

Hellopages » County Durham » Darlington » DL3 6AH

Company number 03645510
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MERIDIAN CARE DEVELOPMENTS LIMITED are www.meridiancaredevelopments.co.uk, and www.meridian-care-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Meridian Care Developments Limited is a Private Limited Company. The company registration number is 03645510. Meridian Care Developments Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Meridian Care Developments Limited is Southgate House Archer Street Darlington County Durham Dl3 6ah. . PATEL, Chaitanya Bhupendra, Dr is a Director of the company. SMITH, David Andrew is a Director of the company. Secretary HEMPSTOCK, David Ian has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BROOKS, Barry has been resigned. Director FIRTH, Alan Stuart has been resigned. Director HEMPSTOCK, David Ian has been resigned. Director WAINWRIGHT, Alan Frederick has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PATEL, Chaitanya Bhupendra, Dr
Appointed Date: 06 February 2015
71 years old
Director
SMITH, David Andrew
Appointed Date: 06 February 2015
51 years old

Resigned Directors

Secretary
HEMPSTOCK, David Ian
Resigned: 06 February 2015
Appointed Date: 04 November 1998
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 04 November 1998
Appointed Date: 07 October 1998
Director
BROOKS, Barry
Resigned: 06 February 2015
Appointed Date: 29 April 2005
66 years old
Director
FIRTH, Alan Stuart
Resigned: 06 February 2015
Appointed Date: 04 November 1998
71 years old
Director
HEMPSTOCK, David Ian
Resigned: 06 February 2015
Appointed Date: 04 November 1998
58 years old
Director
WAINWRIGHT, Alan Frederick
Resigned: 06 February 2015
Appointed Date: 04 November 1998
79 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 04 November 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Meridian Healthcare (Holdings) Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

MERIDIAN CARE DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Accounts for a dormant company made up to 30 September 2016
12 May 2016
Accounts for a dormant company made up to 30 September 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
09 Jul 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 63 more events
03 Dec 1998
New secretary appointed;new director appointed
03 Dec 1998
New director appointed
13 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1998
Company name changed rocktime LIMITED\certificate issued on 12/11/98
07 Oct 1998
Incorporation

MERIDIAN CARE DEVELOPMENTS LIMITED Charges

6 February 2015
Charge code 0364 5510 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hcp, Inc. (As Security Agent)
Description: Contains fixed charge…
14 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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