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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)
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)
19 May 2021 PSC02 Notification of Sevacare (Uk) Limited as a person with significant control on 6 April 2016
View PDF Notification of Sevacare (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
- link opens in a new window - 3 pages (3 pages)
27 Aug 2020 AA Full accounts made up to 31 August 2019
View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 26 pages (26 pages)
03 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019 AA Full accounts made up to 31 August 2018
View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 25 pages (25 pages)
22 Feb 2019 AP03 Appointment of Mr Lee Peach as a secretary on 19 February 2019
View PDF Appointment of Mr Lee Peach as a secretary on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018 TM02 Termination of appointment of Carla Jackson as a secretary on 24 December 2018
View PDF Termination of appointment of Carla Jackson as a secretary on 24 December 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018 MR01 Registration of charge 063211960003, created on 6 June 2018
View PDF Registration of charge 063211960003, created on 6 June 2018 - link opens in a new window - 27 pages (27 pages)
01 Jun 2018 AA Micro company accounts made up to 31 August 2017
View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2018 MR01 Registration of charge 063211960002, created on 8 May 2018
View PDF Registration of charge 063211960002, created on 8 May 2018 - link opens in a new window - 14 pages (14 pages)
22 Jan 2018 MR01 Registration of charge 063211960001, created on 17 January 2018
View PDF Registration of charge 063211960001, created on 17 January 2018 - link opens in a new window - 23 pages (23 pages)
07 Dec 2017 AP01 Appointment of Mr Darren Stapelberg as a director on 1 December 2017
View PDF Appointment of Mr Darren Stapelberg as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017 AP03 Appointment of Mrs Carla Jackson as a secretary on 1 December 2017
View PDF Appointment of Mrs Carla Jackson as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017 TM01 Termination of appointment of Philip John Talbot as a director on 1 December 2017
View PDF Termination of appointment of Philip John Talbot as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017 TM02 Termination of appointment of Philip John Talbot as a secretary on 1 December 2017
View PDF Termination of appointment of Philip John Talbot as a secretary on 1 December 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017 AA Micro company accounts made up to 31 August 2016
View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017 AA01 Previous accounting period shortened from 7 December 2016 to 31 August 2016
View PDF Previous accounting period shortened from 7 December 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)