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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)
19 Mar 2015	AP01	Appointment of Mr Chaitanya Bhupendra Patel as a director on 6 February 2015	View PDF Appointment of Mr Chaitanya Bhupendra Patel as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ All company business 06/02/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ All company business 06/02/2015 - link opens in a new window - 57 pages (57 pages)
12 Feb 2015	MR01	Registration of charge 038984890011, created on 6 February 2015	View PDF Registration of charge 038984890011, created on 6 February 2015 - link opens in a new window - 26 pages (26 pages)
10 Feb 2015	AD01	Registered office address changed from , Enterprise House, Grange Road South, Hyde, Manchester, SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on 10 February 2015	View PDF Registered office address changed from , Enterprise House, Grange Road South, Hyde, Manchester, SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on 10 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 38 pages (38 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 121,407.9 ANNOTATION Clarification a second filed SH01 was registered on 31/12/2015.	View PDF Statement of capital following an allotment of shares on 10 October 2014 GBP 121,407.9 ANNOTATION Clarification a second filed SH01 was registered on 31/12/2015. - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 121,407.9 ANNOTATION Clarification a second filed AR01 was registered on 31/12/2015.	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 121,407.9 ANNOTATION Clarification a second filed AR01 was registered on 31/12/2015. - link opens in a new window - 13 pages (13 pages)
20 Jun 2014	SH06	Cancellation of shares. Statement of capital on 31 March 2014 GBP 121,007.90	View PDF Cancellation of shares. Statement of capital on 31 March 2014 GBP 121,007.90 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 37 pages (37 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	View PDF Annual return made up to 30 November 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 38 pages (38 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

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