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 - WOLVERHAMPTON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASING CARE LIMITED WOLVERHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SEVACARE (UK) LIMITED WOBASTON ROAD Active FULL 86900 - Other human health activities
MAYFAIR HOMECARE LIMITED WOLVERHAMPTON ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
BRAMBLETON LTD WOLVERHAMPTON Dissolved... FULL 86900 - Other human health activities
CARE CYMRU SERVICES LIMITED CARDIFF Active SMALL 86900 - Other human health activities
CM COMMUNITY SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 86900 - Other human health activities
FIVE RIVERS EQUITY LIMITED WOLVERHAMPTON ENGLAND Active GROUP 64301 - Activities of investment trusts
DOMRISS CARE LIMITED WOLVERHAMPTON Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DELUXE HOME CARE LTD SWANSEA UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
PJT CONSULTANCY SERVICES LIMITED SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
CDA CARE LIMITED SWANSEA UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AMANDI COMPANIONS LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
BALMORAL HOMECARE LTD AYR SCOTLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
RAINBOW SERVICES (UK) LIMITED AYR Active SMALL 86900 - Other human health activities
ALLANDER HOMECARE LTD AYR SCOTLAND Active MICRO ENTITY 86900 - Other human health activities
ACASA CARE LIMITED AYR SCOTLAND Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
ABLE HEALTH CARE SCOTLAND LTD AYR SCOTLAND Active DORMANT 86900 - Other human health activities
ACTIVE CARE (AYRSHIRE) LIMITED AYR SCOTLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
LUCERNE (SCOTLAND) LIMITED AYR SCOTLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled

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

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