Company information:
Meridian Healthcare (Holdings) Limited (No: 03898489)
Address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Dec-1999
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 14-Dec-2022
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: DAVID ANDREW SMITH ( DOB: Mar-1974 From: Feb-2015 )
Resigned Director: BARRY BROOKS ( DOB: Aug-1959 From: Feb-2002 To: Feb-2015 )
Resigned Director: MICHAEL EDWIN FARMER ( DOB: Nov-1960 From: May-2000 To: Aug-2001 )
Resigned Director: ALAN STUART FIRTH ( DOB: May-1954 From: May-2000 To: Feb-2015 )
Resigned Director: SUSAN FIRTH ( DOB: Sep-1965 From: Jul-2005 To: Feb-2015 )
Resigned Director: DAVID IAN HEMPSTOCK ( DOB: Oct-1967 From: May-2000 To: Jan-2002 )
Resigned Director: JAMES JUSTIN HUTCHENS ( DOB: Sep-1974 From: Sep-2017 To: Feb-2020 )
Resigned Director: JOHN PAUL LOCKETT ( DOB: Feb-1962 From: Dec-1999 To: May-2000 )
Resigned Director: NORMAN MACKIE ( DOB: Jun-1943 From: May-2000 To: Aug-2001 )
Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954 From: Feb-2015 To: Sep-2017 )
Resigned Director: ANDREW PREISNER ( DOB: Oct-1945 From: Sep-2001 To: Feb-2015 )
Resigned Director: JACK SUTCLIFFE ( DOB: Mar-1939 From: May-2000 To: Aug-2001 )
Resigned Director: ALAN FREDERICK WAINWRIGHT ( DOB: Nov-1946 From: May-2000 To: Feb-2015 )
Resigned Secretary: BARRY BROOKS ( DOB: Aug-1959 From: Mar-2002 To: Feb-2015 )
Resigned Secretary: DAVID IAN HEMPSTOCK ( DOB: Oct-1967 From: May-2000 To: Mar-2002 )
Resigned Secretary: ROBERT EDWARD LOVEDAY ( From: Dec-1999 To: May-2000 )
Persons of Significant Control:
Fc Skyfall Bidco Ltd, Southgate House Archer Street, Darlington, DL3 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-01)