MERIDIAN HEALTH & SOCIAL CARE LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN HEALTH & SOCIAL CARE LIMITED
COMPANY NUMBER
06321196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
23/07/2007
(17 years and 5 months old)
WEBSITE
http://attentivehomecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/05/2017
04/09/2020
SYNERGY HEALTH AND SOCIAL CARE LIMITED
View all previous names
WEST MIDLANDS
WV9 5HD
Telephone: 01772713531
TPS: No
Unit 9-10 Pendeford Place
Pendeford Business Park
Wolverhampton
West Midlands WV9 5H
WV9 5HD
Telephone: 713531
Credit Risk Overview
Want to learn more about MERIDIAN HEALTH & SOCIAL CARE LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 07/11/2023 | Constantine Moraitis (929100194) has left the board |
Credit Risk Overview
Want to learn more about MERIDIAN HEALTH & SOCIAL 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 MERIDIAN HEALTH & SOCIAL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN HEALTH & SOCIAL 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 |
|---|---|---|---|---|
|
01/12/2017 - Present (7 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
19/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 21 Past: 91 |
View Report |
|
03/12/2021 - Present (3 years and 1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 37 Past: 18 |
View Report |
|
03/12/2021 - Present (3 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 64 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 07/11/2023 | Constantine Moraitis (929100194) has left the board |
| 29/07/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member James Dominic Weight (907375045) Appointed |
| 06/01/2022 | New Board Member David Michael Bourdeau Jolly (917770834) Appointed |
| 06/01/2022 | New Board Member Dino Moraitis (929100194) Appointed |
| 06/01/2022 | New Board Member James Dominic Weight (929103046) Appointed |
| 22/12/2021 | Ravinder Singh Bains (907586961) has left the board |
| 18/06/2021 | New Board Member Sharon Mary Roberts (907865386) Appointed |
| 16/06/2021 | New Accounts filed |
| 01/09/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 26/02/2019 | New Company Secretary Lee Peach (925561819) Appointed |
| 28/12/2018 | Carla Jackson (924093922) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Darren Stapelberg (924079176) Appointed |
| 11/12/2017 | Philip John Talbot (920397723) has left the board |
| 11/12/2017 | Philip John Talbot (907790508) has left the board |
| 11/12/2017 | New Company Secretary Carla Jackson (924093922) Appointed |
| 03/09/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 12/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member Philip John Talbot (907790508) Appointed |
| 12/01/2016 | Neil Thomas Butler (912373625) has left the board |
| 12/01/2016 | New Company Secretary Philip John Talbot (920397723) Appointed |
| 12/01/2016 | Sharon Jean Brooks (912373635) has left the board |
| 12/01/2016 | New Board Member Ravinder Singh Bains (907586961) Appointed |
| 11/01/2016 | Change in Reg. Office |
| 09/12/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 20/03/2015 | Change in Reg. Office |
| 18/08/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
| 27/11/2012 | Change in Reg. Office |
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