MEADOWBANK CARE LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 4DB

Company number 04281679
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 68 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 4DB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Appointment of Mrs Rachel Farragher as a director on 17 March 2016. The most likely internet sites of MEADOWBANK CARE LIMITED are www.meadowbankcare.co.uk, and www.meadowbank-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowbank Care Limited is a Private Limited Company. The company registration number is 04281679. Meadowbank Care Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Meadowbank Care Limited is 68 Grange Road West Birkenhead Merseyside England Ch41 4db. The company`s financial liabilities are £690.31k. It is £632.58k against last year. The cash in hand is £27.09k. It is £-5.27k against last year. And the total assets are £91.74k, which is £-33.8k against last year. ARNOLD, Thomas George is a Director of the company. FARRAGHER, John is a Director of the company. FARRAGHER, Rachel is a Director of the company. STADAMES, Nicki Jane is a Director of the company. Secretary RIGNALL, Anthony Roland has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director EDWARDS, Michelle Elizabeth has been resigned. Director MCNEIL, Peter Henry Thomas has been resigned. Director RIGNALL, Anthony Roland has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Residential nursing care facilities".


meadowbank care Key Finiance

LIABILITIES £690.31k
+1095%
CASH £27.09k
-17%
TOTAL ASSETS £91.74k
-27%
All Financial Figures

Current Directors

Director
ARNOLD, Thomas George
Appointed Date: 17 March 2016
64 years old
Director
FARRAGHER, John
Appointed Date: 17 March 2016
67 years old
Director
FARRAGHER, Rachel
Appointed Date: 17 March 2016
62 years old
Director
STADAMES, Nicki Jane
Appointed Date: 17 March 2016
52 years old

Resigned Directors

Secretary
RIGNALL, Anthony Roland
Resigned: 17 March 2016
Appointed Date: 05 September 2001
Nominee Secretary
SCOTT, Stephen John
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
EDWARDS, Michelle Elizabeth
Resigned: 17 March 2016
Appointed Date: 01 September 2006
45 years old
Director
MCNEIL, Peter Henry Thomas
Resigned: 17 March 2016
Appointed Date: 05 September 2001
74 years old
Director
RIGNALL, Anthony Roland
Resigned: 17 March 2016
Appointed Date: 05 September 2001
84 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 05 September 2001
Appointed Date: 05 September 2001
74 years old

Persons With Significant Control

Potensial Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MEADOWBANK CARE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 5 September 2016 with updates
18 Apr 2016
Appointment of Mrs Rachel Farragher as a director on 17 March 2016
18 Apr 2016
Appointment of Mr John Farragher as a director on 17 March 2016
18 Apr 2016
Appointment of Mrs Nicki Jane Stadames as a director on 17 March 2016
...
... and 42 more events
04 Oct 2001
Ad 05/09/01--------- £ si 99@1=99 £ ic 1/100
04 Oct 2001
Registered office changed on 04/10/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
04 Oct 2001
New secretary appointed;new director appointed
04 Oct 2001
New director appointed
05 Sep 2001
Incorporation

MEADOWBANK CARE LIMITED Charges

18 March 2016
Charge code 0428 1679 0002
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as bourne bridge house, mesham…
18 March 2016
Charge code 0428 1679 0001
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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