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MERIDIAN CARE GROUP LIMITED
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MERIDIAN CARE GROUP LIMITED: Filings

    • Overview

    Company NameMERIDIAN CARE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04006740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERIDIAN CARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    		10 pagesAA

    Satisfaction of charge 040067400002 in full

    		1 pagesMR04

    Satisfaction of charge 040067400003 in full

    		1 pagesMR04

    Satisfaction of charge 040067400004 in full

    		1 pagesMR04

    Registration of charge 040067400005, created on Apr 27, 2021

    		57 pagesMR01

    Registration of charge 040067400006, created on Apr 27, 2021

    		216 pagesMR01

    Registration of charge 040067400007, created on Apr 27, 2021

    		90 pagesMR01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		10 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		8 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Satisfaction of charge 040067400001 in full

    		4 pagesMR04

    Registration of charge 040067400004, created on Jun 30, 2017

    		47 pagesMR01
    234Next

    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