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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 StatusDissolved
Incorporation Date22 December 1999
AccountsDORMANT
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 / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag GB Sweetgrove Limited Status: Active Notified: 02/07/2016 Companies House Number: 02517541 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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