MERIDIAN CARE LIMITED - DARLINGTON


Company Profile Company Filings

Overview

MERIDIAN CARE LIMITED is a Private Limited Company from DARLINGTON and has the status: Dissolved - no longer trading.
MERIDIAN CARE LIMITED was incorporated 26 years ago on 31/12/1997 and has the registered number: 03487486. The accounts status is DORMANT.

MERIDIAN CARE LIMITED - DARLINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH

This Company Originates in : United Kingdom
Previous trading names include:
SANLOR CARE HOMES (SCUNTHORPE) LIMITED (until 31/05/2002)

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2020-09-14 CURRENT
MR. DAVID ANDREW SMITH Mar 1974 British Director 2015-02-06 CURRENT
LUFMER LIMITED Corporate Nominee Director 1997-12-31 UNTIL 1997-12-31 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1997-12-31 UNTIL 1997-12-31 RESIGNED
BARRIE SHEPPERD Jun 1947 British Director 1998-01-05 UNTIL 2001-06-18 RESIGNED
MR ANDREW PREISNER Oct 1945 British Director 2001-06-14 UNTIL 2015-02-06 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2015-02-06 UNTIL 2017-09-22 RESIGNED
NORMAN MACKIE Jun 1943 British Director 2001-08-16 UNTIL 2002-03-14 RESIGNED
MR JAMES JUSTIN HUTCHENS Sep 1974 American Director 2017-09-21 UNTIL 2020-02-05 RESIGNED
DAVID IAN HEMPSTOCK Oct 1967 Director 2001-06-18 UNTIL 2002-03-14 RESIGNED
LORAINE FLAHERTY May 1946 British Director 1998-01-05 UNTIL 2001-06-18 RESIGNED
ALAN STUART FIRTH May 1954 British Director 2001-06-18 UNTIL 2015-02-06 RESIGNED
BARRY BROOKS Aug 1959 British Director 2005-04-29 UNTIL 2015-02-06 RESIGNED
MRS SANDRA JEAN SHEPHERD Sep 1949 Secretary 1998-01-05 UNTIL 2001-06-18 RESIGNED
DAVID IAN HEMPSTOCK Oct 1967 Secretary 2001-06-18 UNTIL 2002-03-14 RESIGNED
BARRY BROOKS Aug 1959 British Secretary 2002-03-14 UNTIL 2015-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridian Healthcare (Holdings) Ltd 2016-11-01 Darlington   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

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HC-ONE (NHP3) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
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HC-ONE (NHP7) LIMITED DARLINGTON Active FULL 70229 - Management consultancy activities other than financial management
HC-ONE (NHP1) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP5) LIMITED DARLINGTON Active FULL 68100 - Buying and selling of own real estate
IDEAL CAREHOMES TOPCO LIMITED DARLINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES MIDCO 1 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES MIDCO 2 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES BIDCO LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.