MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

Company number 03462656

Date	Type	Description	View / Download
16 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
30 May 2019	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 1 May 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 15 February 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
13 Aug 2018	AP01	Appointment of Julian Denzil Sutcliffe as a director on 13 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Neil Woodburn as a director on 13 August 2018	(1 page)
03 Jul 2018	CH01	Director's details changed for Mr Graham Beazley - Long on 29 June 2018	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
16 Jun 2017	AP01	Appointment of Mr Neil Woodburn as a director on 10 February 2017	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Nigel Keen as a director on 31 October 2016	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
23 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
28 Jul 2016	TM01	Termination of appointment of Brian Mervyn Semple as a director on 23 May 2016	(1 page)
28 Jul 2016	AP01	Appointment of Mr David John Brooking as a director on 23 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/09/21	(3 pages)
18 Feb 2016	AP01	Appointment of Nigel Keen as a director on 15 December 2015	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Gaynor Barritt as a director on 15 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000	(9 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
18 Aug 2015	CH01	Director's details changed for Mr Graham Beazley - Long on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Brian Mervyn Semple on 17 August 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 50,000	(9 pages)
28 Aug 2014	CH01	Director's details changed for Mr Graham Beazley - Long on 22 August 2014	(2 pages)

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