MEADOWVALE CARE LIMITED
Company is dissolved
General Information
NAME
MEADOWVALE CARE LIMITED
COMPANY NUMBER
03408575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
24/07/1997
(27 years and 3 months old)
WEBSITE
meadowvalehomecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/07/1997
23/03/1998
CONTINENTAL SHELF 89 LIMITED
BRISTOL
BS1 6DP
Telephone: 01506550276
TPS: No
63 Queen Victoria Street
London
EC4N 4UA
Telephone: 1348810
c/o Mazars Llp
90 Victoria Street
Bristol
BS1 6DP
BS1 6DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUR SEASONS HEALTH CARE GROUP LIMITED | In Liquidation | View Report |
| MEADOWVALE CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2020 | Maureen Claire Royston (918419002) has left the board |
| 06/07/2020 | Benjamin Robert Taberner (915051189) has left the board |
| 06/02/2020 | Martin William Oliver Healy (913400312) has left the board |
Credit Risk Overview
Want to learn more about MEADOWVALE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEADOWVALE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADOWVALE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2020 | Maureen Claire Royston (918419002) has left the board |
| 06/07/2020 | Benjamin Robert Taberner (915051189) has left the board |
| 06/02/2020 | Martin William Oliver Healy (913400312) has left the board |
| 19/12/2019 | Change in Reg. Office |
| 26/11/2019 | Timothy Richard William Hammond (920577776) has left the board |
| 26/11/2019 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 06/04/2017 | Michael Patrick O'Reilly (904024190) has left the board |
| 10/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 04/04/2016 | Alistair Maxwell How (916913900) has left the board |
| 08/03/2016 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 08/03/2016 | New Board Member Alistair Maxwell How (916913900) Appointed |
| 08/03/2016 | Ian Richard Smith (918108231) has left the board |
| 08/03/2016 | New Board Member Timothy Hammond (920577776) Appointed |
| 20/10/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 13/11/2014 | Dominic Jude Kay (914592053) has left the board |
| 13/11/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918857457) Appointed |
| 25/02/2014 | Change in Reg. Office |
| 17/01/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 15/11/2013 | Peter Calveley (913146859) has left the board |
| 13/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
| 14/10/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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