MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
DARLINGTON MERIDIAN HEALTHCARE LIMITED RICKCO (141) LIMITED

Hellopages » County Durham » Darlington » DL3 6AH

Company number 03898489
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, ENGLAND, DL3 6AH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of MERIDIAN HEALTHCARE (HOLDINGS) LIMITED are www.meridianhealthcareholdings.co.uk, and www.meridian-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Meridian Healthcare Holdings Limited is a Private Limited Company. The company registration number is 03898489. Meridian Healthcare Holdings Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Meridian Healthcare Holdings Limited is Southgate House Archer Street Darlington County Durham England 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 LOVEDAY, Robert Edward has been resigned. Director BROOKS, Barry has been resigned. Director FARMER, Michael Edwin has been resigned. Director FIRTH, Alan Stuart has been resigned. Director FIRTH, Susan has been resigned. Director HEMPSTOCK, David Ian has been resigned. Director LOCKETT, John Paul has been resigned. Director MACKIE, Norman has been resigned. Director PREISNER, Andrew has been resigned. Director SUTCLIFFE, Jack has been resigned. Director WAINWRIGHT, Alan Frederick has been resigned. The company operates in "Residential care activities for the elderly and disabled".


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: 09 May 2000
Secretary
LOVEDAY, Robert Edward
Resigned: 09 May 2000
Appointed Date: 22 December 1999
Director
BROOKS, Barry
Resigned: 06 February 2015
Appointed Date: 01 February 2002
66 years old
Director
FARMER, Michael Edwin
Resigned: 16 August 2001
Appointed Date: 18 May 2000
65 years old
Director
FIRTH, Alan Stuart
Resigned: 06 February 2015
Appointed Date: 09 May 2000
71 years old
Director
FIRTH, Susan
Resigned: 06 February 2015
Appointed Date: 01 July 2005
60 years old
Director
HEMPSTOCK, David Ian
Resigned: 17 January 2002
Appointed Date: 18 May 2000
58 years old
Director
LOCKETT, John Paul
Resigned: 09 May 2000
Appointed Date: 22 December 1999
63 years old
Director
MACKIE, Norman
Resigned: 16 August 2001
Appointed Date: 18 May 2000
82 years old
Director
PREISNER, Andrew
Resigned: 06 February 2015
Appointed Date: 12 September 2001
80 years old
Director
SUTCLIFFE, Jack
Resigned: 16 August 2001
Appointed Date: 18 May 2000
86 years old
Director
WAINWRIGHT, Alan Frederick
Resigned: 06 February 2015
Appointed Date: 18 May 2000
79 years old

Persons With Significant Control

Fc Skyfall Bidco Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

MERIDIAN HEALTHCARE (HOLDINGS) LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 September 2016
09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
13 May 2016
Full accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 124,361.2
06 Jan 2016
Statement of capital following an allotment of shares on 2 February 2015
  • GBP 124,361.2
...
... and 120 more events
12 May 2000
New director appointed
12 May 2000
Director resigned
12 May 2000
Secretary resigned
13 Jan 2000
Company name changed rickco (141) LIMITED\certificate issued on 14/01/00
22 Dec 1999
Incorporation

MERIDIAN HEALTHCARE (HOLDINGS) LIMITED Charges

6 February 2015
Charge code 0389 8489 0011
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hcp, Inc. (As Security Agent)
Description: Contains fixed charge…
6 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westwood lodge nursing home helmsman way poolstock lane…
1 December 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lord byron public house shelley road chester t/no…
1 December 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south side of wordsworth crescent chester l/h…
9 December 2005
Legal charge
Delivered: 14 December 2005
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: April park nursing home, west street, eckington, sheffield…
22 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fazakerley house,park rd,prescot L34 3LN; MS460795. Fixed…
22 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The connaughtons,tarbock rd,huyton L36 5XU; MS460796. Fixed…
22 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kirkby house,james holt ave,kirkby L32 5TU; MS460797. Fixed…
1 October 2003
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a acacia court residential care home…
12 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 9 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property at the rear of holme valley medical hospital…
5 June 2000
Debenture
Delivered: 22 June 2000
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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