MEREDITH (UK) LIMITED
CAPITAL HOUSE MANCHESTER ROAD, DROYLSDEN, MANCHESTER M43 6PW- Active
- Private Limited Company
- Company No. 03846364
- Last Updated: 01 Mar 2024
Company Profile
MEREDITH (UK) LIMITED was incorporated on Wednesday, September 22, 1999 as a Private Limited Company with registered address in MANCHESTER. MEREDITH (UK) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 25 years 5 months and 1 day.
| Name | MEREDITH (UK) LIMITED |
|---|---|
| Company number | 03846364 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL HOUSE MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meredith Care Limited Manchester Road, Droylsden, M43 6PW |
Dates: Friday, September 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blue Ocean Topco Holding Limited Holbrook Hall Park, Little Waldingfield, CO10 0TH |
Dates: Friday, December 11, 2020 - Friday, September 22, 2023
ownership of shares 50 to 75 percent
|
| Mr Jack Meredith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
|
| Mrs Beryl Meredith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MEREDITH (UK) LIMITED | 22 Sep 1999 |