MERIDIAN CARE GROUP LIMITED

Overview

Company Name	MERIDIAN CARE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04006740
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERIDIAN CARE GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MERIDIAN CARE GROUP LIMITED located?

Registered Office Address	Southgate House Archer Street DL3 6AH Darlington County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for MERIDIAN CARE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for MERIDIAN CARE GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2021

Application to strike the company off the register

3 pages

DS01

Sep 04, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Situations in which directors have or can have a direct or indirect interest that conflicts with interest of the company authorised, notwithstanding that any such conflict may breach director's duty under S175 of CA2006. 25/08/2021	RES13

May 21, 2021

Accounts for a dormant company made up to Sep 30, 2020

10 pages

Apr 30, 2021

Satisfaction of charge 040067400002 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 040067400003 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 040067400004 in full

1 pages

MR04

Apr 29, 2021

Registration of charge 040067400005, created on Apr 27, 2021

57 pages

MR01

Apr 29, 2021

Registration of charge 040067400006, created on Apr 27, 2021

216 pages

MR01

Apr 29, 2021

Registration of charge 040067400007, created on Apr 27, 2021

90 pages

MR01

Mar 11, 2021

Confirmation statement made on Feb 28, 2021 with no updates

3 pages

CS01

Sep 28, 2020

Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020

2 pages

AP01

Apr 29, 2020

Accounts for a dormant company made up to Sep 30, 2019

10 pages

Mar 06, 2020

Confirmation statement made on Feb 29, 2020 with no updates

3 pages

CS01

Feb 14, 2020

Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020

1 pages

TM01

Mar 28, 2019

Accounts for a dormant company made up to Sep 30, 2018

8 pages

Mar 12, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Mar 29, 2018

Accounts for a dormant company made up to Sep 30, 2017

7 pages

Mar 09, 2018

Confirmation statement made on Feb 28, 2018 with no updates

3 pages

CS01

Feb 20, 2018

Director's details changed for Mr James Justin Hutchens on Feb 07, 2018

2 pages

CH01

Oct 05, 2017

Termination of appointment of Chaitanya Bhupendra Patel as a director on Sep 22, 2017

1 pages

TM01

Sep 26, 2017

Appointment of Mr James Justin Hutchens as a director on Sep 21, 2017

2 pages

AP01

Jul 14, 2017

Satisfaction of charge 040067400001 in full

4 pages

MR04

Jul 10, 2017

Registration of charge 040067400004, created on Jun 30, 2017

47 pages

MR01

View All Filings

Who are the officers of MERIDIAN CARE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, David Andrew, Mr. Archer Street DL3 6AH Darlington Southgate House County Durham England	Feb 06, 2015		Director	Archer Street DL3 6AH Darlington Southgate House County Durham England	United Kingdom	British	1974-3	Director	147997950001
TUGENDHAT, James Walter Archer Street DL3 6AH Darlington Southgate House County Durham	Sep 14, 2020		Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	British	1971-4	Company Director	218306870001
HEMPSTOCK, David Ian Enterprise House Grange Road South SK14 5NU Hyde Cheshire	Jun 02, 2000	Feb 06, 2015	Secretary	Enterprise House Grange Road South SK14 5NU Hyde Cheshire		British		Finance Director	41599200007
FARMER, Michael Edwin 24 Hartford Road Urmston M41 0RZ Manchester Lancashire	Jun 02, 2000	Jun 01, 2005	Director	24 Hartford Road Urmston M41 0RZ Manchester Lancashire		British	1960-11	Operations Director	42861380002
FIRTH, Alan Stuart Enterprise House Grange Road South SK14 5NU Hyde Cheshire	Jun 02, 2000	Feb 06, 2015	Director	Enterprise House Grange Road South SK14 5NU Hyde Cheshire	England	British	1954-5	Managing Director	4282370003
HEMPSTOCK, David Ian Enterprise House Grange Road South SK14 5NU Hyde Cheshire	Jun 02, 2000	Feb 06, 2015	Director	Enterprise House Grange Road South SK14 5NU Hyde Cheshire	England	British	1967-10	Finance Director	41599200007
HUTCHENS, James Justin Archer Street DL3 6AH Darlington Southgate House County Durham	Sep 21, 2017	Feb 05, 2020	Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	American	1974-9	Director	238334580002
MACKIE, Norman 193 Huddersfield Road SK15 3DW Stalybridge Cheshire	Jun 02, 2000	Aug 16, 2001	Director	193 Huddersfield Road SK15 3DW Stalybridge Cheshire	England	British	1943-6	Training Consultant	11885050001
PATEL, Chaitanya Bhupendra Archer Street DL3 6AH Darlington Southgate House County Durham England	Feb 06, 2015	Sep 22, 2017	Director	Archer Street DL3 6AH Darlington Southgate House County Durham England	United Kingdom	British	1954-9	Director	63915280004
SUTCLIFFE, Jack 8 Cragg View Long Ashes Park, Threshfield BD23 5PN Skipton North Yorkshire	Jun 02, 2000	Aug 16, 2001	Director	8 Cragg View Long Ashes Park, Threshfield BD23 5PN Skipton North Yorkshire		British	1939-3	Liaison Officer	69938350001
WAINWRIGHT, Alan Frederick Enterprise House Grange Road South SK14 5NU Hyde Cheshire	Jun 02, 2000	Feb 06, 2015	Director	Enterprise House Grange Road South SK14 5NU Hyde Cheshire	England	British	1946-11	Supervision/Training Instructo	36049240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERIDIAN CARE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meridian Healthcare (Holdings) Limited

Jan 01, 2017

Archer Street

DL3 6AH Darlington

Southgate House

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2000
Place Registered	England & Wales
Registration Number	03898489

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MERIDIAN CARE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 27, 2021 Delivered On Apr 29, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 29, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 29, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 29, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 29, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 29, 2021Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 10, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 10, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 07, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 07, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 06, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Trustee
	Transactions Jul 06, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2015 Delivered On Feb 12, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hcp, Inc. (As Security Agent)
	Transactions Feb 12, 2015Registration of a charge (MR01) Jul 14, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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