MERIDIAN CARE LIMITED
DARLINGTON SANLOR CARE HOMES (SCUNTHORPE) LIMITED

Hellopages » County Durham » Darlington » DL3 6AH

Company number 03487486
Status Active
Incorporation Date 31 December 1997
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 ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MERIDIAN CARE LIMITED are www.meridiancare.co.uk, and www.meridian-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Meridian Care Limited is a Private Limited Company. The company registration number is 03487486. Meridian Care Limited has been working since 31 December 1997. The present status of the company is Active. The registered address of Meridian Care 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 BROOKS, Barry has been resigned. Secretary HEMPSTOCK, David Ian has been resigned. Secretary SHEPHERD, Sandra Jean has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BROOKS, Barry has been resigned. Director FIRTH, Alan Stuart has been resigned. Director FLAHERTY, Loraine has been resigned. Director HEMPSTOCK, David Ian has been resigned. Director MACKIE, Norman has been resigned. Director PREISNER, Andrew has been resigned. Director SHEPPERD, Barrie has been resigned. Nominee Director LUFMER 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
BROOKS, Barry
Resigned: 06 February 2015
Appointed Date: 14 March 2002
Secretary
HEMPSTOCK, David Ian
Resigned: 14 March 2002
Appointed Date: 18 June 2001
Secretary
SHEPHERD, Sandra Jean
Resigned: 18 June 2001
Appointed Date: 05 January 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 31 December 1997
Appointed Date: 31 December 1997
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: 18 June 2001
71 years old
Director
FLAHERTY, Loraine
Resigned: 18 June 2001
Appointed Date: 05 January 1998
79 years old
Director
HEMPSTOCK, David Ian
Resigned: 14 March 2002
Appointed Date: 18 June 2001
58 years old
Director
MACKIE, Norman
Resigned: 14 March 2002
Appointed Date: 16 August 2001
82 years old
Director
PREISNER, Andrew
Resigned: 06 February 2015
Appointed Date: 14 June 2001
80 years old
Director
SHEPPERD, Barrie
Resigned: 18 June 2001
Appointed Date: 05 January 1998
78 years old
Nominee Director
LUFMER LIMITED
Resigned: 31 December 1997
Appointed Date: 31 December 1997

Persons With Significant Control

Meridian Healthcare (Holdings) Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN CARE LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 September 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Register inspection address has been changed from Enterprise House Grange Road South Hyde Cheshire SK14 5NU England to Southgate House, Archer Street, Darlington County Durham DL3 6AH
...
... and 88 more events
12 Jan 1998
Registered office changed on 12/01/98 from: 40-41 bridge street swinton mexborough south yorkshire S64 8AP
09 Jan 1998
Registered office changed on 09/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
09 Jan 1998
Secretary resigned
09 Jan 1998
Director resigned
31 Dec 1997
Incorporation

MERIDIAN CARE LIMITED Charges

6 February 2015
Charge code 0348 7486 0009
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hcp, Inc. (As Security Agent)
Description: Contains fixed charge…
25 July 2005
Debenture
Delivered: 29 July 2005
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…
25 July 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a john joseph powell memorial nursing home, 11A…
25 July 2005
Debenture
Delivered: 29 July 2005
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…
11 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land and premises situate on the west side of…
19 June 2001
Legal charge
Delivered: 28 June 2001
Status: Satisfied on 9 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a bridgewater park nursing home…
19 June 2001
Debenture
Delivered: 26 June 2001
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bridgewater park nursing home, scunthorpe t/n HS270955…
20 January 1998
Legal mortgage
Delivered: 30 January 1998
Status: Satisfied on 30 June 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at bridgewater road scunthorpe…
19 January 1998
Mortgage debenture
Delivered: 23 January 1998
Status: Satisfied on 30 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MERIDIAN CARE DEVELOPMENTS LIMITED MERIDIAN CARE GROUP LIMITED MERIDIAN CARS (HIRE) LTD MERIDIAN CARS (NEWBURY) LIMITED MERIDIAN CATERING ENGINEERS LIMITED MERIDIAN CCTV LIMITED MERIDIAN CENTRE ENTERTAINMENT LTD