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MERIDIAN HEALTHCARE (HOLDINGS) LIMITED

Company number 03898489

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH19	Statement of capital on 2 November 2021 GBP 1.00	View PDF Statement of capital on 2 November 2021 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2021	CAP-SS	Solvency Statement dated 29/10/21	View PDF Solvency Statement dated 29/10/21 - link opens in a new window - 1 page (1 page)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 29/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 29/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 130,000.2	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 130,000.2 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/08/2021	View PDF Resolutions RES13 ‐ Company business 25/08/2021 - link opens in a new window - 4 pages (4 pages)
21 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
30 Apr 2021	MR04	Satisfaction of charge 038984890012 in full	View PDF Satisfaction of charge 038984890012 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 038984890013 in full	View PDF Satisfaction of charge 038984890013 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 038984890014 in full	View PDF Satisfaction of charge 038984890014 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR01	Registration of charge 038984890015, created on 27 April 2021	View PDF Registration of charge 038984890015, created on 27 April 2021 - link opens in a new window - 216 pages (216 pages)
29 Apr 2021	MR01	Registration of charge 038984890016, created on 27 April 2021	View PDF Registration of charge 038984890016, created on 27 April 2021 - link opens in a new window - 90 pages (90 pages)
29 Apr 2021	MR01	Registration of charge 038984890017, created on 27 April 2021	View PDF Registration of charge 038984890017, created on 27 April 2021 - link opens in a new window - 57 pages (57 pages)
15 Feb 2021	PSC05	Change of details for Fc Skyfall Bidco Ltd as a person with significant control on 1 December 2020	View PDF Change of details for Fc Skyfall Bidco Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	View PDF Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
14 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	View PDF Termination of appointment of James Justin Hutchens as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)

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