Company information:
Meridian Care Limited (No: 03487486)
Address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH
Status: Active - Proposal to Strike off
Incorporated: 31-Dec-1997
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 14-Jan-2023
Industry Class: 99999 - Dormant Company
Current Director: DAVID ANDREW SMITH ( DOB: Mar-1974 From: Feb-2015 )
Resigned Director: BARRY BROOKS ( DOB: Aug-1959 From: Apr-2005 To: Feb-2015 )
Resigned Director: ALAN STUART FIRTH ( DOB: May-1954 From: Jun-2001 To: Feb-2015 )
Resigned Director: LORAINE FLAHERTY ( From: Jan-1998 To: Jun-2001 )
Resigned Director: DAVID IAN HEMPSTOCK ( DOB: Oct-1967 From: Jun-2001 To: Mar-2002 )
Resigned Director: JAMES JUSTIN HUTCHENS ( DOB: Sep-1974 From: Sep-2017 To: Feb-2020 )
Resigned Director: LUFMER LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Director: NORMAN MACKIE ( DOB: Jun-1943 From: Aug-2001 To: Mar-2002 )
Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954 From: Feb-2015 To: Sep-2017 )
Resigned Director: ANDREW PREISNER ( DOB: Oct-1945 From: Jun-2001 To: Feb-2015 )
Resigned Director: BARRIE SHEPPERD ( From: Jan-1998 To: Jun-2001 )
Resigned Secretary: BARRY BROOKS ( DOB: Aug-1959 From: Mar-2002 To: Feb-2015 )
Resigned Secretary: DAVID IAN HEMPSTOCK ( DOB: Oct-1967 From: Jun-2001 To: Mar-2002 )
Resigned Secretary: SEMKEN LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Secretary: SANDRA JEAN SHEPHERD ( DOB: Sep-1949 From: Jan-1998 To: Jun-2001 )
Persons of Significant Control:
Meridian Healthcare (Holdings) Ltd, Southgate House Archer Street, Darlington, DL3 6AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more (Notified: 2016-11-01)