MERIDIAN HEALTH & SOCIAL CARE LIMITED

06321196
UNIT 9-10 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HD

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 26 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 officers Termination of appointment of director (Constantine Moraitis) 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 27 Buy now
10 Nov 2022 officers Change of particulars for director (Mr James Dominic Weight) 2 Buy now
10 Nov 2022 officers Change of particulars for director (Mr David Michael Bourdeau Jolly) 2 Buy now
05 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 officers Change of particulars for director (Mr Darren Stapelberg) 2 Buy now
07 Jun 2022 accounts Annual Accounts 27 Buy now
07 Apr 2022 officers Change of particulars for director (Mr Dino Moraitis) 2 Buy now
16 Mar 2022 mortgage Registration of a charge 21 Buy now
14 Feb 2022 resolution Resolution 2 Buy now
11 Feb 2022 incorporation Memorandum Articles 11 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 officers Appointment of director (Mr Dino Moraitis) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr David Michael Bourdeau Jolly) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr James Dominic Weight) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Ravinder Singh Bains) 1 Buy now
20 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2021 mortgage Statement of release/cease from a charge 1 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 officers Appointment of director (Ms Sharon Mary Roberts) 2 Buy now
11 Jun 2021 accounts Annual Accounts 26 Buy now
19 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2020 resolution Resolution 3 Buy now
27 Aug 2020 accounts Annual Accounts 26 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 25 Buy now
22 Feb 2019 officers Appointment of secretary (Mr Lee Peach) 2 Buy now
24 Dec 2018 officers Termination of appointment of secretary (Carla Jackson) 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 mortgage Registration of a charge 27 Buy now
01 Jun 2018 accounts Annual Accounts 2 Buy now
14 May 2018 mortgage Registration of a charge 14 Buy now
22 Jan 2018 mortgage Registration of a charge 23 Buy now
07 Dec 2017 officers Appointment of director (Mr Darren Stapelberg) 2 Buy now
07 Dec 2017 officers Appointment of secretary (Mrs Carla Jackson) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Philip John Talbot) 1 Buy now
07 Dec 2017 officers Termination of appointment of secretary (Philip John Talbot) 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 2 Buy now
31 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2017 resolution Resolution 3 Buy now
04 Jan 2017 resolution Resolution 3 Buy now
09 Nov 2016 accounts Annual Accounts 7 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jan 2016 officers Appointment of director (Mr Ravinder Singh Bains) 3 Buy now
07 Jan 2016 officers Appointment of director (Mr Philip John Talbot) 3 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jan 2016 officers Appointment of secretary (Philip John Talbot) 3 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Neil Thomas Butler) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Neil Thomas Butler) 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Sharon Jean Brooks) 2 Buy now
07 Jan 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Dec 2015 accounts Annual Accounts 8 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 accounts Annual Accounts 8 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 accounts Annual Accounts 7 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 accounts Annual Accounts 8 Buy now
23 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
01 Aug 2012 officers Change of particulars for secretary (Mr Neil Thomas Butler) 2 Buy now
01 Aug 2012 officers Change of particulars for director (Mr Neil Thomas Butler) 2 Buy now
13 Dec 2011 accounts Annual Accounts 7 Buy now
11 Aug 2011 annual-return Annual Return 5 Buy now
13 Oct 2010 accounts Annual Accounts 7 Buy now
27 Jul 2010 annual-return Annual Return 5 Buy now
26 Jul 2010 officers Change of particulars for director (Neil Thomas Butler) 2 Buy now
10 May 2010 officers Change of particulars for director (Sharon Jean Brooks) 2 Buy now
27 Aug 2009 accounts Annual Accounts 8 Buy now
07 Aug 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
02 Oct 2008 accounts Annual Accounts 7 Buy now
04 Aug 2008 annual-return Return made up to 23/07/08; full list of members 4 Buy now
28 Feb 2008 address Registered office changed on 28/02/2008 from 416 blackpool road, ashton-on-ribble, preston lancashire PR2 2DX 1 Buy now
14 Aug 2007 officers New director appointed 1 Buy now
14 Aug 2007 officers New secretary appointed;new director appointed 1 Buy now
14 Aug 2007 capital Ad 23/07/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Jul 2007 officers Director resigned 1 Buy now
28 Jul 2007 officers Secretary resigned 1 Buy now
23 Jul 2007 incorporation Incorporation Company 11 Buy now