MERIDIAN HEALTHCARE (HOLDINGS) LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON  DL3 6AH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03898489
  • Last Updated: 01 Mar 2022

Company Profile

MERIDIAN HEALTHCARE (HOLDINGS) LIMITED was incorporated on Wednesday, December 22, 1999 as a Private Limited Company with registered address in DARLINGTON. MERIDIAN HEALTHCARE (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 24 years 9 months and 5 days.

Name MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
Company number 03898489
Company type Private Limited Company
Incorporation date 22 Dec 1999
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
DL3 6AH
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
Fc Skyfall Bidco Ltd Archer Street, DL3 6AH Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-820 days left)
Latest accounts 30 September 2020
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 17
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 14

Previous Names

Name Change Date
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED 22 Dec 1999
MERIDIAN HEALTHCARE LIMITED 27 Apr 2006