MERIDIAN MEDICAL SERVICES LIMITED
3 BARRINGTON ROAD, ALTRINCHAM WA14 1GY- Active
- Private Limited Company
- Company No. 06307748
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN MEDICAL SERVICES LIMITED was incorporated on Tuesday, July 10, 2007 as a Private Limited Company with registered address in ALTRINCHAM. MERIDIAN MEDICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 4 months.
| Name | MERIDIAN MEDICAL SERVICES LIMITED |
|---|---|
| Company number | 06307748 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BARRINGTON ROAD ALTRINCHAM WA14 1GY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Assura Financing Plc Barrington Road, WA14 1GY |
Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Assura Investments Limited Greenalls Avenue, WA4 6HL |
Dates: Tuesday, February 12, 2019 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Christopher John Gurtler Nationality: British |
Dates: Wednesday, June 29, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Andrew Starling Nationality: British |
Dates: Wednesday, June 29, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ronald James White Nationality: British |
Dates: Wednesday, June 29, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN MEDICAL SERVICES LIMITED | 10 Jul 2007 |