MERIDIAN CARE DEVELOPMENTS LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
MERIDIAN CARE DEVELOPMENTS LIMITED is a Private Limited Company from DARLINGTON and has the status: Dissolved - no longer trading.
MERIDIAN CARE DEVELOPMENTS LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645510. The accounts status is DORMANT.
MERIDIAN CARE DEVELOPMENTS LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645510. The accounts status is DORMANT.
MERIDIAN CARE DEVELOPMENTS 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2021 | 14/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DAVID ANDREW SMITH | Mar 1974 | British | Director | 2015-02-06 | CURRENT |
| MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2020-09-14 | CURRENT |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-07 UNTIL 1998-11-04 | RESIGNED | ||
| GLASSMILL LIMITED | Corporate Nominee Director | 1998-10-07 UNTIL 1998-11-04 | RESIGNED | ||
| MR ALAN FREDERICK WAINWRIGHT | Nov 1946 | British | Director | 1998-11-04 UNTIL 2015-02-06 | RESIGNED |
| DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2015-02-06 UNTIL 2017-09-22 | RESIGNED |
| BARRY BROOKS | Aug 1959 | British | Director | 2005-04-29 UNTIL 2015-02-06 | RESIGNED |
| ALAN STUART FIRTH | May 1954 | British | Director | 1998-11-04 UNTIL 2015-02-06 | RESIGNED |
| MR JAMES JUSTIN HUTCHENS | Sep 1974 | American | Director | 2017-09-21 UNTIL 2020-02-05 | RESIGNED |
| DAVID IAN HEMPSTOCK | Oct 1967 | Director | 1998-11-04 UNTIL 2015-02-06 | RESIGNED | |
| DAVID IAN HEMPSTOCK | Oct 1967 | Secretary | 1998-11-04 UNTIL 2015-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meridian Healthcare (Holdings) Limited | 2017-01-01 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |