MERIDIAN HEALTHCARE (HOLDINGS) LIMITED

Company number 03898489

Date	Type	Description	View / Download
24 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
12 Apr 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
20 Feb 2018	CH01	Director's details changed for Mr James Justin Hutchens on 7 February 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
05 Oct 2017	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr James Justin Hutchens as a director on 21 September 2017	(2 pages)
14 Jul 2017	MR04	Satisfaction of charge 038984890011 in full	(4 pages)
10 Jul 2017	MR01	Registration of charge 038984890014, created on 30 June 2017	(47 pages)
06 Jul 2017	MR01	Registration of charge 038984890013, created on 30 June 2017	(49 pages)
05 Jul 2017	MR01	Registration of charge 038984890012, created on 30 June 2017	(151 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
09 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
13 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
12 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 124,361.2	(25 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 124,361.2	(4 pages)
31 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 22/09/2014	(6 pages)
31 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2014	(24 pages)
09 Jul 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
20 Mar 2015	TM01	Termination of appointment of Alan Frederick Wainwright as a director on 6 February 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Andrew Preisner as a director on 6 February 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Barry Brooks as a director on 6 February 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Susan Firth as a director on 6 February 2015	(1 page)
19 Mar 2015	TM02	Termination of appointment of Barry Brooks as a secretary on 6 February 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr David Andrew Smith as a director on 6 February 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next