MERIDIAN CARE GROUP LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 6AH

Company number 04006740
Status Active
Incorporation Date 2 June 2000
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 fifty-two 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 GROUP LIMITED are www.meridiancaregroup.co.uk, and www.meridian-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Meridian Care Group Limited is a Private Limited Company. The company registration number is 04006740. Meridian Care Group Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Meridian Care Group 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. Director FARMER, Michael Edwin has been resigned. Director FIRTH, Alan Stuart has been resigned. Director HEMPSTOCK, David Ian has been resigned. Director MACKIE, Norman has been resigned. Director SUTCLIFFE, Jack has been resigned. Director WAINWRIGHT, Alan Frederick 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: 02 June 2000
Director
FARMER, Michael Edwin
Resigned: 01 June 2005
Appointed Date: 02 June 2000
65 years old
Director
FIRTH, Alan Stuart
Resigned: 06 February 2015
Appointed Date: 02 June 2000
71 years old
Director
HEMPSTOCK, David Ian
Resigned: 06 February 2015
Appointed Date: 02 June 2000
58 years old
Director
MACKIE, Norman
Resigned: 16 August 2001
Appointed Date: 02 June 2000
82 years old
Director
SUTCLIFFE, Jack
Resigned: 16 August 2001
Appointed Date: 02 June 2000
86 years old
Director
WAINWRIGHT, Alan Frederick
Resigned: 06 February 2015
Appointed Date: 02 June 2000
79 years old

Persons With Significant Control

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

MERIDIAN CARE GROUP 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 42 more events
29 Jul 2002
Return made up to 02/06/02; full list of members
  • 363(287) ‐ Registered office changed on 29/07/02
18 Jul 2002
Accounts for a dormant company made up to 31 March 2001
15 Nov 2001
Return made up to 02/06/01; full list of members
22 Mar 2001
Accounting reference date shortened from 30/06/01 to 31/03/01
02 Jun 2000
Incorporation

MERIDIAN CARE GROUP LIMITED Charges

6 February 2015
Charge code 0400 6740 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hcp, Inc. (As Security Agent)
Description: Contains fixed charge…

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