Company information:
Meridian Retirement Housing Services Limited (No: 01833177)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY NEW MILTON, HAMPSHIRE, BH25 5NR
Status: Active
Incorporated: 16-Jul-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 99999 - Dormant Company
Current Director: STEVE JOHN PERRETT ( DOB: Apr-1965 From: Aug-2022 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Jul-2011 )
Resigned Director: NIGEL GORDON BANNISTER ( DOB: Apr-1953 From: Jul-1999 To: Mar-2011 )
Resigned Director: PHILIP JAMES CUMMINGS ( DOB: Jun-1975 From: Jul-2011 To: Jul-2013 )
Resigned Director: MARTIN LEE DALBY ( DOB: Feb-1957 From: Jul-1999 To: Jul-2003 )
Resigned Director: SIMON JOHN MICHAEL DEVONALD ( DOB: Apr-1957 From: Jan-1994 To: Apr-1996 )
Resigned Director: SIMON JOHN MICHAEL DEVONALD ( DOB: Apr-1957 From: Sep-1996 To: Jul-1999 )
Resigned Director: KEITH ALAN EDGAR ( DOB: Sep-1952 From: Sep-2007 To: May-2012 )
Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Jan-2008 To: Jul-2011 )
Resigned Director: JANET ELIZABETH ENTWISTLE ( DOB: Jul-1961 From: May-2012 To: Feb-2015 )
Resigned Director: MICHAEL JOHN GASTON ( DOB: Aug-1959 From: May-2007 To: Jun-2010 )
Resigned Director: PETER ANDREW HALLIWELL ( DOB: Jul-1956 From: Dec-1991 To: Apr-1996 )
Resigned Director: SIMON DAVID HAUGHTON ( DOB: Mar-1953 From: Dec-1991 To: Apr-1996 )
Resigned Director: NIGEL HOWELL ( DOB: May-1959 From: Feb-2015 To: Aug-2022 )
Resigned Director: MICHAEL STEPHEN KAUFMAN ( DOB: Dec-1943 From: Apr-1996 To: Jul-1999 )
Resigned Director: BRIAN VICTOR LEADER CRAMER ( DOB: May-1945 From: Apr-1996 To: Jul-1999 )
Resigned Director: DAVID STEWART LLOYD ( DOB: Oct-1954 From: Dec-1991 To: Apr-1996 )
Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Aug-2009 To: Mar-2011 )
Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: May-2007 To: Jun-2010 )
Resigned Director: KEITH CHARLES RUTHERFORD ( DOB: Sep-1952 From: Jul-1999 To: Jan-2008 )
Resigned Director: CATRIONA ANN WADLOW ( DOB: Jan-1961 From: Jul-2011 To: Aug-2012 )
Resigned Director: KEITH WILLIAMS ( DOB: Nov-1944 From: Dec-1991 To: Mar-1992 )
Resigned Secretary: RICHARD DAVID FRANCIS BAGLEY ( DOB: Mar-1955 From: Jan-2002 To: Jan-2007 )
Resigned Secretary: JOAN HILARY BINGLEY ( DOB: Aug-1947 From: Apr-1996 To: Jul-1999 )
Resigned Secretary: MARTIN LEE DALBY ( DOB: Feb-1957 From: Jul-1999 To: Jan-2002 )
Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Jan-2007 To: Jul-2011 )
Resigned Secretary: PETER ANDREW HALLIWELL ( DOB: Jul-1956 From: Dec-1991 To: Apr-1996 )
Resigned Secretary: MICHAEL STEPHEN KAUFMAN ( DOB: Dec-1943 From: Apr-1996 To: Apr-1996 )
Persons of Significant Control:
Firstport Group Limited, Queensway House Queensway, New Milton, BH25 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-01, Ceased: 2023-05-31)
Knight Square Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-01)