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MERIDIAN MEDICAL SERVICES LIMITED

Company number 06307748

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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)
13 Sep 2024 AA Accounts for a small company made up to 31 March 2024
11 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
07 Nov 2023 AP01 Appointment of Sian Taylor as a director on 7 November 2023
28 Sep 2023 AA Accounts for a small company made up to 31 March 2023
21 Aug 2023 AP01 Appointment of Mr Owen Roach as a director on 21 August 2023
01 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
01 Aug 2023 CH02 Director's details changed for Assura Cs Limited on 3 July 2023
31 Jul 2023 CH01 Director's details changed for Mrs Orla Marie Ball on 3 July 2023
09 Jul 2023 PSC05 Change of details for Assura Financing Plc as a person with significant control on 4 July 2023
02 Jul 2023 AD01 Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023
03 Apr 2023 TM01 Termination of appointment of Patrick William Lowther as a director on 1 April 2023
10 Mar 2023 AP01 Appointment of Sarah Taylor as a director on 10 March 2023
19 Dec 2022 TM01 Termination of appointment of Simon John Oborn as a director on 24 November 2022
03 Oct 2022 AA Accounts for a small company made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
24 May 2022 AP01 Appointment of Mr Robert James as a director on 24 May 2022
04 Apr 2022 TM01 Termination of appointment of James Dunmore as a director on 31 March 2022
20 Sep 2021 AA Full accounts made up to 31 March 2021
09 Aug 2021 AP01 Appointment of Mr James Dunmore as a director on 9 August 2021
05 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with updates
29 Jun 2021 TM01 Termination of appointment of Simon Paul Gould as a director on 18 June 2021
21 Dec 2020 PSC07 Cessation of Assura Investments Limited as a person with significant control on 17 December 2020
21 Dec 2020 PSC02 Notification of Assura Financing Plc as a person with significant control on 17 December 2020
19 Oct 2020 CH01 Director's details changed for Mr Simon John Oborn on 16 October 2020
22 Sep 2020 AA Accounts for a small company made up to 31 March 2020