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MERIDIAN HEALTH & SOCIAL CARE LIMITED

Company number 06321196

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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)
11 Jun 2021 AA Full accounts made up to 31 August 2020
19 May 2021 PSC07 Cessation of Ravinder Singh Bains as a person with significant control on 6 April 2016
19 May 2021 PSC02 Notification of Sevacare (Uk) Limited as a person with significant control on 6 April 2016
04 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
27 Aug 2020 AA Full accounts made up to 31 August 2019
03 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
27 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
01 May 2019 AA Full accounts made up to 31 August 2018
22 Feb 2019 AP03 Appointment of Mr Lee Peach as a secretary on 19 February 2019
24 Dec 2018 TM02 Termination of appointment of Carla Jackson as a secretary on 24 December 2018
14 Sep 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
06 Jun 2018 MR01 Registration of charge 063211960003, created on 6 June 2018
01 Jun 2018 AA Micro company accounts made up to 31 August 2017
14 May 2018 MR01 Registration of charge 063211960002, created on 8 May 2018
22 Jan 2018 MR01 Registration of charge 063211960001, created on 17 January 2018
07 Dec 2017 AP01 Appointment of Mr Darren Stapelberg as a director on 1 December 2017
07 Dec 2017 AP03 Appointment of Mrs Carla Jackson as a secretary on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Philip John Talbot as a director on 1 December 2017
07 Dec 2017 TM02 Termination of appointment of Philip John Talbot as a secretary on 1 December 2017
29 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
06 Jun 2017 AA Micro company accounts made up to 31 August 2016
31 May 2017 AA01 Previous accounting period shortened from 7 December 2016 to 31 August 2016
15 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
04 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
09 Nov 2016 AA Total exemption small company accounts made up to 7 December 2015