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MEREDITH CARE LIMITED

Company number 14774795

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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)
17 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	PSC04	Change of details for Mr Jack Meredith as a person with significant control on 20 October 2023	View PDF Change of details for Mr Jack Meredith as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AP01	Appointment of Mr Colin Gallimore as a director on 13 October 2023	View PDF Appointment of Mr Colin Gallimore as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Ms Lorna Meredith as a director on 13 October 2023	View PDF Appointment of Ms Lorna Meredith as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MR01	Registration of charge 147747950002, created on 22 September 2023	View PDF Registration of charge 147747950002, created on 22 September 2023 - link opens in a new window - 42 pages (42 pages)
03 Oct 2023	MR01	Registration of charge 147747950001, created on 22 September 2023	View PDF Registration of charge 147747950001, created on 22 September 2023 - link opens in a new window - 39 pages (39 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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