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All Information about:
Name

Meridian Health & Social Care Limited
Address
Unit 9-10 Pendeford Place
Pendeford Business Park
Wolverhampton
WV9 5HD
VAT ID no VAT ID available
Company No. 06321196 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Synergy Health and Social Care Limited
  • Synergy Homecare Limited
  • Attentive Homecare Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sevacare (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03615347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bains, Ravinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Jolly, David Michael Bourdeau Wolverhampton, West Midlands Status: Active Notified: 03/12/2021 Date of Birth: 10/1988 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British
    Peach, Lee Wobaston Road, Wolverhampton, England Status: Active Notified: 19/02/2019 Role: Secretary
    Roberts, Sharon Mary Wolverhampton, West Midlands Status: Active Notified: 01/06/2021 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stapelberg, Darren Wolverhampton, West Midlands Status: Active Notified: 01/12/2017 Date of Birth: 05/1980 Occupation: Md Role: Director Country of Residence: England Nationality: British
    Weight, James Dominic Wolverhampton, West Midlands Status: Active Notified: 03/12/2021 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Bains, Ravinder Singh Wolverhampton Status: Ceased Notified: 07/12/2015 Ceased: 03/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moraitis, Constantine Wolverhampton Status: Ceased Notified: 03/12/2021 Ceased: 13/10/2023 Date of Birth: 07/1989 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British