MERIDIAN MEDICAL SERVICES LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
MERIDIAN MEDICAL SERVICES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MERIDIAN MEDICAL SERVICES LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06307748. The accounts status is SMALL and accounts are next due on 31/12/2024.
MERIDIAN MEDICAL SERVICES LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06307748. The accounts status is SMALL and accounts are next due on 31/12/2024.
MERIDIAN MEDICAL SERVICES LIMITED - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH TAYLOR | Oct 1969 | British | Director | 2023-03-10 | CURRENT |
| ASSURA CS LIMITED | Corporate Director | 2019-02-12 | CURRENT | ||
| MR ROBERT JAMES | Sep 1969 | British | Director | 2022-05-24 | CURRENT |
| ORLA BALL | Aug 1970 | British | Director | 2019-02-12 | CURRENT |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2019-02-12 | CURRENT |
| SIAN TAYLOR | Jan 1980 | British | Director | 2023-11-07 | CURRENT |
| MR OWEN ROACH | Jan 1990 | British | Director | 2023-08-21 | CURRENT |
| MR JAMES DUNMORE | Jan 1971 | British | Director | 2021-08-09 UNTIL 2022-03-31 | RESIGNED |
| DR CHRISTOPHER JOHN GURTLER | Dec 1964 | British | Director | 2007-07-10 UNTIL 2019-02-12 | RESIGNED |
| MISS BELINDA SARAH HEPBURN LEWIS | Jul 1968 | British | Director | 2019-04-18 UNTIL 2019-04-18 | RESIGNED |
| MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2019-02-12 UNTIL 2023-04-01 | RESIGNED |
| MR SIMON OBORN | Feb 1973 | British | Director | 2019-09-26 UNTIL 2022-11-24 | RESIGNED |
| CLAIRE RICK | Dec 1979 | British | Director | 2019-04-18 UNTIL 2019-04-18 | RESIGNED |
| DR ANDREW STARLING | Mar 1962 | British | Director | 2007-07-10 UNTIL 2019-02-12 | RESIGNED |
| SIMON GOULD | Jun 1974 | British | Director | 2019-02-12 UNTIL 2021-06-18 | RESIGNED |
| MR PAUL BRYAN CARROLL | Mar 1969 | British | Director | 2019-02-12 UNTIL 2019-06-21 | RESIGNED |
| DR CHRISTOPHER JOHN GURTLER | Dec 1964 | British | Secretary | 2007-07-10 UNTIL 2019-02-12 | RESIGNED |
| DR RONALD WHITE | Jul 1962 | British | Director | 2007-07-10 UNTIL 2019-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Financing Plc | 2020-12-17 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Assura Investments Limited | 2019-02-12 - 2020-12-17 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Christopher John Gurtler | 2016-06-29 - 2019-02-12 | 12/1964 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Andrew Starling | 2016-06-29 - 2019-02-12 | 3/1962 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Ronald James White | 2016-06-29 - 2019-02-12 | 7/1962 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Meridian Medical Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 30-09-2018 | £278,138 Cash £2,706,287 equity |
| Meridian Medical Services Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-07 | 30-09-2017 | £202,140 Cash £2,404,487 equity |
| Meridian Medical Services Limited - Abbreviated accounts 16.3 | 2016-12-17 | 30-09-2016 | £227,834 Cash £77,239 equity |
| Meridian Medical Services Limited - Limited company - abbreviated - 11.9 | 2016-02-24 | 30-09-2015 | £198,647 Cash £-55,615 equity |
| Meridian Medical Services Limited - Limited company - abbreviated - 11.6 | 2015-05-27 | 30-09-2014 | £179,498 Cash £-156,888 equity |