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 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
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)
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 |