MERIDIAN HEALTH & SOCIAL CARE LIMITED filing history - Find and update company information

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MERIDIAN HEALTH & SOCIAL CARE LIMITED

Company number 06321196

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2023	TM01	Termination of appointment of Constantine Moraitis as a director on 13 October 2023	View PDF Termination of appointment of Constantine Moraitis as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
10 Nov 2022	CH01	Director's details changed for Mr James Dominic Weight on 8 August 2022	View PDF Director's details changed for Mr James Dominic Weight on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022	View PDF Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CH01	Director's details changed for Mr Darren Stapelberg on 10 June 2022	View PDF Director's details changed for Mr Darren Stapelberg on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 27 pages (27 pages)
07 Apr 2022	CH01	Director's details changed for Mr Dino Moraitis on 7 April 2022	View PDF Director's details changed for Mr Dino Moraitis on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	MR01	Registration of charge 063211960004, created on 7 March 2022	View PDF Registration of charge 063211960004, created on 7 March 2022 - link opens in a new window - 21 pages (21 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jan 2022	MR04	Satisfaction of charge 063211960003 in full	View PDF Satisfaction of charge 063211960003 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Dino Moraitis as a director on 3 December 2021	View PDF Appointment of Mr Dino Moraitis as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021	View PDF Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr James Dominic Weight as a director on 3 December 2021	View PDF Appointment of Mr James Dominic Weight as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021	View PDF Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR04	Satisfaction of charge 063211960001 in full	View PDF Satisfaction of charge 063211960001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR04	Satisfaction of charge 063211960002 in full	View PDF Satisfaction of charge 063211960002 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 063211960001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 063211960001 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AP01	Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021	View PDF Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 26 pages (26 pages)
19 May 2021	PSC07	Cessation of Ravinder Singh Bains as a person with significant control on 6 April 2016	View PDF Cessation of Ravinder Singh Bains as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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