MEADOW COURT LIMITED
Overview
| Company Name | MEADOW COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03689330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADOW COURT LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is MEADOW COURT LIMITED located?
| Registered Office Address | Meadow Court Residential Home Meal Hill Lane Slaithwaite HD7 5EL Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOW COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MEADOW COURT LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for MEADOW COURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2023
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Stephen John Humble as a director on Dec 23, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Debra Louise Whitehead as a director on Dec 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Stacey Anne Humble as a director on Dec 23, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of MEADOW COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Darren Lee | Secretary | Meal Hill Lane Slaithwaite HD7 5EL Huddersfield 6 West Yorkshire England | 188207790001 | |||||||
| HUMBLE, Stacey Anne | Director | Meadow Court Residential Home Meal Hill Lane Slaithwaite HD7 5EL Huddersfield West Yorkshire | England | English | Company Director | 127471350001 | ||||
| HUMBLE, Stephen John | Director | Meadow Court Residential Home Meal Hill Lane Slaithwaite HD7 5EL Huddersfield West Yorkshire | England | English | Company Director | 127471340001 | ||||
| WHITEHEAD, Anne Jennifer | Director | 50 Meadow Court Meal Hill Lane Slaithwaite HD7 5EL Huddersfield West Yorkshire | United Kingdom | British | Residential Home Manager | 64818030001 | ||||
| WHITEHEAD, Darren Lee | Director | Meadow Court Residential Home Meal Hill Lane Slaithwaite HD7 5EL Huddersfield West Yorkshire | England | English | Company Director | 205039240001 | ||||
| WHITEHEAD, Debra Louise | Director | Meadow Court Residential Home Meal Hill Lane Slaithwaite HD7 5EL Huddersfield West Yorkshire | England | English | Company Director | 205039260001 | ||||
| WHITEHEAD, Ian Douglas | Director | 50 Meadow Court Meal Hill Lane Slaithwaite HD7 5EL Huddersfield West Yorkshire | United Kingdom | British | Manager | 47993270002 | ||||
| WAGSTAFF, June | Secretary | 62 Barnsley Road Upper Cumberworth HD8 8NS Huddersfield West Yorkshire | British | Company Director | 15611350001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| WAGSTAFF, June | Director | 62 Barnsley Road Upper Cumberworth HD8 8NS Huddersfield West Yorkshire | United Kingdom | British | Company Director | 15611350001 | ||||
| WAGSTAFF, Roger | Director | Cal Dearne 62 Barnsley Road Upper Cumberworth HD8 8NS Huddersfield West Yorkshire | United Kingdom | British | Builder | 64818120001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of MEADOW COURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Douglas Whitehead | Apr 06, 2016 | Blakeholme Close Slaithwaite HD7 5UJ Huddersfield 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anne Jennifer Whitehead | Apr 06, 2016 | Blakeholme Close Slaithwaite HD7 5UJ Huddersfield 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0