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MERIDIAN CARE GROUP LIMITED
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MERIDIAN CARE GROUP LIMITED: Filings - Page 2

    • 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

    Registration of charge 040067400003, created on Jun 30, 2017

    		151 pagesMR01

    Registration of charge 040067400002, created on Jun 30, 2017

    		49 pagesMR01

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		7 pagesAA

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		3 pagesAA01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr David Andrew Smith as a director on Feb 06, 2015

    		2 pagesAP01

    Termination of appointment of David Ian Hempstock as a director on Feb 06, 2015

    		1 pagesTM01

    Termination of appointment of Alan Stuart Firth as a director on Feb 06, 2015

    		1 pagesTM01

    Termination of appointment of David Ian Hempstock as a secretary on Feb 06, 2015

    		1 pagesTM02

    Termination of appointment of Alan Frederick Wainwright as a director on Feb 06, 2015

    		1 pagesTM01

    Appointment of Dr Chaitanya Bhupendra Patel as a director on Feb 06, 2015

    		2 pagesAP01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 040067400001, created on Feb 06, 2015

    		25 pagesMR01

    Registered office address changed from Enterprise House Grange Road South Hyde Cheshire SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on Feb 10, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		6 pagesAR01
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    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