All Information about:

Name	Meridian Healthcare (Holdings) Limited
Address	Southgate House Archer Street Darlington DL3 6AH
VAT ID	no VAT ID available
Company No.	03898489 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 December 1999
Accounts	DORMANT last accounts made up to 30 September 2020
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
Previous Names	Meridian Healthcare Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fc Skyfall Bidco Ltd Status: Active Notified: 01/11/2016 Companies House Number: 09090271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, David Andrew Darlington, County Durham, England Status: Active Notified: 06/02/2015 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tugendhat, James Walter Darlington, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Boxultra Limited Status: Active Notified: 01/01/2017 Companies House Number: 03519127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Meridian Care Developments Limited Status: Active Notified: 01/01/2017 Companies House Number: 03645510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Meridian Care Group Limited Status: Active Notified: 01/01/2017 Companies House Number: 04006740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Meridian Care Limited Status: Active Notified: 01/11/2016 Companies House Number: 03487486 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

GB Sanlor Care Homes (Scunthorpe) Limited Status: Active Notified: 01/08/2016 Companies House Number: 04322229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Sweetgrove Limited Status: Active Notified: 02/07/2016 Companies House Number: 02517541 Nature of Control

Ownership of shares - 75% or more

GB HC-ONE Properties 5 Limited Status: Ceased Notified: 01/01/2017 Ceased: 02/09/2021 Companies House Number: 01952719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Meridian Healthcare (Holdings) Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)