MERIDIAN HEALTH & SOCIAL CARE LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
MERIDIAN HEALTH & SOCIAL CARE LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
MERIDIAN HEALTH & SOCIAL CARE LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06321196. The accounts status is FULL and accounts are next due on 30/09/2024.
MERIDIAN HEALTH & SOCIAL CARE LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06321196. The accounts status is FULL and accounts are next due on 30/09/2024.
MERIDIAN HEALTH & SOCIAL CARE LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9-10 PENDEFORD PLACE
WOLVERHAMPTON
WEST MIDLANDS
WV9 5HD
This Company Originates in : United Kingdom
Previous trading names include:
SYNERGY HEALTH AND SOCIAL CARE LIMITED (until 04/09/2020)
SYNERGY HEALTH AND SOCIAL CARE LIMITED (until 04/09/2020)
SYNERGY HOMECARE LIMITED (until 15/05/2017)
ATTENTIVE HOMECARE LIMITED (until 04/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE PEACH | Secretary | 2019-02-19 | CURRENT | ||
JAMES DOMINIC WEIGHT | Apr 1965 | British | Director | 2021-12-03 | CURRENT |
MR DAVID MICHAEL BOURDEAU JOLLY | Oct 1988 | British | Director | 2021-12-03 | CURRENT |
MR DARREN STAPELBERG | May 1980 | British | Director | 2017-12-01 | CURRENT |
MRS SHARON MARY ROBERTS | Jun 1962 | British | Director | 2021-06-01 | CURRENT |
MR DINO MORAITIS | Jul 1989 | British | Director | 2021-12-03 UNTIL 2023-10-13 | RESIGNED |
ONLINE NOMINEES LIMITED | Corporate Director | 2007-07-23 UNTIL 2007-07-23 | RESIGNED | ||
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-07-23 UNTIL 2007-07-23 | RESIGNED | ||
MR PHILIP JOHN TALBOT | Jan 1963 | British | Director | 2015-12-07 UNTIL 2017-12-01 | RESIGNED |
MR NEIL THOMAS BUTLER | Jan 1981 | British | Director | 2007-07-23 UNTIL 2015-12-07 | RESIGNED |
SHARON JEAN BROOKS | Jun 1956 | British | Director | 2007-07-23 UNTIL 2015-12-07 | RESIGNED |
MR RAVINDER SINGH BAINS | Jan 1967 | British | Director | 2015-12-07 UNTIL 2021-12-03 | RESIGNED |
PHILIP JOHN TALBOT | Secretary | 2015-12-07 UNTIL 2017-12-01 | RESIGNED | ||
MRS CARLA JACKSON | Secretary | 2017-12-01 UNTIL 2018-12-24 | RESIGNED | ||
MR NEIL THOMAS BUTLER | Jan 1981 | British | Secretary | 2007-07-23 UNTIL 2015-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ravinder Singh Bains | 2016-04-06 - 2016-04-06 | 1/1967 | Wolverhampton West Midlands |
Ownership of shares 75 to 100 percent as firm Significant influence or control |
Sevacare (Uk) Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SYNERGY HEALTH AND SOCIAL CARE LIMITED | 2018-06-02 | 31-08-2017 | £100 equity |
Micro-entity Accounts - SYNERGY HEALTH AND SOCIAL CARE LIMITED | 2017-06-07 | 31-08-2016 | £100 equity |
Attentive Homecare Limited - Limited company - abbreviated - 11.6 | 2015-12-05 | 31-07-2015 | £9,589 Cash £52,050 equity |
Attentive Homecare Limited - Limited company - abbreviated - 11.6 | 2015-04-02 | 31-07-2014 | £8,291 Cash £42,300 equity |