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Accounts. Accounts type dormant. |
2024-01-11 |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
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Accounts. Accounts type dormant. |
2023-01-16 |
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|
Confirmation statement. Statement with updates. |
2022-06-01 |
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|
Accounts. Accounts type dormant. |
2021-06-30 |
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|
Confirmation statement. Statement with updates. |
2021-06-23 |
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|
Accounts. Accounts type dormant. |
2021-03-02 |
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|
Confirmation statement. Statement with updates. |
2020-05-01 |
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|
Accounts. Accounts type dormant. |
2020-01-24 |
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|
Confirmation statement. Statement with updates. |
2019-06-19 |
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Address. New address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH. Old address: The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England. Change date: 2019-06-12. |
2019-06-12 |
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Accounts. Accounts type dormant. |
2019-01-30 |
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Persons with significant control. Change date: 2018-11-09. Psc name: Mrs Margaret Anne Ryan. |
2018-11-09 |
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Persons with significant control. Change date: 2018-11-09. Psc name: Mr Patrick Anthony Ryan. |
2018-11-09 |
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|
Officers. Officer name: Mr Patrick Anthony Ryan. Change date: 2018-11-09. |
2018-11-09 |
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Confirmation statement. Statement with updates. |
2018-04-30 |
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Officers. Change date: 2018-03-09. Officer name: Mr Patrick Anthony Ryan. |
2018-04-26 |
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Accounts. Accounts type dormant. |
2018-01-15 |
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Address. New address: The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL. Old address: 64 Knightsbridge Knightsbridge London SW1X 7JF England. Change date: 2018-01-15. |
2018-01-15 |
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|
Confirmation statement. Statement with updates. |
2017-04-21 |
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Accounts. Accounts type dormant. |
2017-01-31 |
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Officers. Termination date: 2016-05-25. Officer name: Brian William Hunt. |
2016-12-06 |
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Address. Change date: 2016-11-24. New address: 64 Knightsbridge Knightsbridge London SW1X 7JF. Old address: 11 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW. |
2016-11-24 |
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Annual return. With made up date full list shareholders. |
2016-04-20 |
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Accounts. Accounts type dormant. |
2016-02-24 |
View Report |
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Officers. Officer name: Mr Patrick Anthony Ryan. Appointment date: 2016-02-12. |
2016-02-12 |
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Officers. Termination date: 2016-02-12. Officer name: Mark Grady. |
2016-02-12 |
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|
Annual return. With made up date full list shareholders. |
2015-04-21 |
View Report |
|
Change of name. Description: Company name changed meriden healthcare LIMITED\certificate issued on 26/03/15. |
2015-03-26 |
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Accounts. Accounts type dormant. |
2015-01-05 |
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Annual return. With made up date full list shareholders. |
2014-04-22 |
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Address. Old address: 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW England. Change date: 2014-03-25. |
2014-03-25 |
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|
Address. Old address: 1036 Stratford Road, Shirley Solihull West Midlands B90 4EE. Change date: 2014-03-25. |
2014-03-25 |
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Accounts. Accounts type dormant. |
2014-01-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-04-25 |
View Report |
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Accounts. Accounts type dormant. |
2013-01-03 |
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|
Annual return. With made up date full list shareholders. |
2012-05-17 |
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|
Officers. Officer name: Mr Mark Grady. Change date: 2012-01-03. |
2012-05-17 |
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Accounts. Accounts type dormant. |
2012-01-04 |
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|
Annual return. With made up date full list shareholders. |
2011-04-19 |
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|
Officers. Officer name: Jerrom Secretarial Services Ltd. |
2011-04-18 |
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|
Officers. Officer name: Mr Brian William Hunt. |
2011-04-18 |
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|
Accounts. Accounts type dormant. |
2010-12-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-06-28 |
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|
Accounts. Accounts type dormant. |
2010-01-08 |
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|
Annual return. Legacy. |
2009-06-03 |
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|
Accounts. Accounts type dormant. |
2009-02-18 |
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|
Annual return. Legacy. |
2008-05-13 |
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|
Officers. Description: New director appointed. |
2007-11-22 |
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Officers. Description: Director resigned. |
2007-04-28 |
View Report |
