About

Registered Number: 05087886
Date of Incorporation: 30/03/2004 (18 years and 3 months ago)
Company Status: Active
Registered Address: Egerton House, Wardle Road, Rochdale, Lancashire, OL12 9EN

 

Founded in 2004, Meadows Care Ltd has its registered office in Rochdale, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Rigg, Jonathan David, Shelmerdine, Niel David, Kearsley, Frederick William for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIGG, Jonathan David 30 March 2004 - 1
SHELMERDINE, Niel David 04 May 2004 - 1
KEARSLEY, Frederick William 06 May 2004 01 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 29 September 2020
MR01 - N/A 07 April 2020
PSC07 - N/A 17 March 2020
PSC07 - N/A 17 March 2020
PSC02 - N/A 17 March 2020
RESOLUTIONS - N/A 13 March 2020
MR01 - N/A 04 March 2020
MR01 - N/A 17 January 2020
MR01 - N/A 17 January 2020
SH06 - Notice of cancellation of shares 08 October 2019
SH03 - Return of purchase of own shares 08 October 2019
MR04 - N/A 06 September 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 27 June 2019
SH06 - Notice of cancellation of shares 28 May 2019
SH03 - Return of purchase of own shares 28 May 2019
MR04 - N/A 11 March 2019
MR01 - N/A 15 February 2019
MR01 - N/A 15 January 2019
SH06 - Notice of cancellation of shares 16 November 2018
SH03 - Return of purchase of own shares 16 November 2018
SH06 - Notice of cancellation of shares 16 August 2018
SH06 - Notice of cancellation of shares 16 August 2018
RESOLUTIONS - N/A 06 August 2018
RESOLUTIONS - N/A 06 August 2018
SH03 - Return of purchase of own shares 06 August 2018
SH03 - Return of purchase of own shares 06 August 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 28 June 2018
CH01 - Change of particulars for director 31 December 2017
CH01 - Change of particulars for director 31 December 2017
PSC01 - N/A 31 December 2017
PSC01 - N/A 31 December 2017
CH03 - Change of particulars for secretary 31 December 2017
AA01 - Change of accounting reference date 31 December 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 22 December 2016
DISS40 - Notice of striking-off action discontinued 29 June 2016
GAZ1 - First notification of strike-off action in London Gazette 28 June 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 09 January 2016
SH01 - Return of Allotment of shares 14 August 2015
AR01 - Annual Return 11 August 2015
RESOLUTIONS - N/A 28 July 2015
RESOLUTIONS - N/A 28 July 2015
AP01 - Appointment of director 30 June 2015
MR01 - N/A 05 May 2015
AA - Annual Accounts 05 January 2015
SH03 - Return of purchase of own shares 16 December 2014
SH06 - Notice of cancellation of shares 03 November 2014
SH03 - Return of purchase of own shares 15 August 2014
DISS40 - Notice of striking-off action discontinued 06 August 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
AR01 - Annual Return 04 August 2014
RESOLUTIONS - N/A 04 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 04 June 2014
SH08 - Notice of name or other designation of class of shares 04 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 June 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 29 May 2013
DISS40 - Notice of striking-off action discontinued 06 April 2013
AA - Annual Accounts 05 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 23 November 2011
TM01 - Termination of appointment of director 04 November 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 30 December 2010
AD01 - Change of registered office address 27 May 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 12 May 2009
395 - Particulars of a mortgage or charge 18 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 28 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
287 - Change in situation or address of Registered Office 19 May 2006
363a - Annual Return 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 07 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2004
CERTNM - Change of name certificate 18 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
287 - Change in situation or address of Registered Office 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
NEWINC - New incorporation documents 30 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2020 Outstanding

N/A

A registered charge 02 March 2020 Outstanding

N/A

A registered charge 10 January 2020 Outstanding

N/A

A registered charge 10 January 2020 Outstanding

N/A

A registered charge 08 February 2019 Outstanding

N/A

A registered charge 15 January 2019 Outstanding

N/A

A registered charge 24 April 2015 Fully Satisfied

N/A

Debenture 11 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.