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MERIDIAN HEALTH & SOCIAL CARE LIMITED

Company number 06321196

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Company Results (links open in a new window)
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)
29 Oct 2025 CH01 Director's details changed for Mr James Dominic Weight on 23 September 2025
View PDF Director's details changed for Mr James Dominic Weight on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
01 Aug 2025 CS01 Confirmation statement made on 23 July 2025 with no updates
View PDF Confirmation statement made on 23 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
02 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)