Having been setup in 1997, Meridian Care Ltd are based in Darlington, County Durham, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Shepherd, Sandra Jean, Flaherty, Loraine, Preisner, Andrew, Shepperd, Barrie at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLAHERTY, Loraine | 05 January 1998 | 18 June 2001 | 1 |
| PREISNER, Andrew | 14 June 2001 | 06 February 2015 | 1 |
| SHEPPERD, Barrie | 05 January 1998 | 18 June 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPHERD, Sandra Jean | 05 January 1998 | 18 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 September 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| TM01 - Termination of appointment of director | 14 February 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 03 April 2018 | |
| CH01 - Change of particulars for director | 20 February 2018 | |
| CS01 - N/A | 10 January 2018 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| MR04 - N/A | 14 July 2017 | |
| MR01 - N/A | 10 July 2017 | |
| MR01 - N/A | 06 July 2017 | |
| MR01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2016 | |
| AA01 - Change of accounting reference date | 09 July 2015 | |
| AP01 - Appointment of director | 20 March 2015 | |
| TM02 - Termination of appointment of secretary | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| RESOLUTIONS - N/A | 24 February 2015 | |
| MR01 - N/A | 12 February 2015 | |
| AD01 - Change of registered office address | 10 February 2015 | |
| MR04 - N/A | 09 February 2015 | |
| MR04 - N/A | 09 February 2015 | |
| MR04 - N/A | 09 February 2015 | |
| MR04 - N/A | 09 February 2015 | |
| MR04 - N/A | 09 February 2015 | |
| MR04 - N/A | 09 February 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2010 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| AUD - Auditor's letter of resignation | 15 August 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 395 - Particulars of a mortgage or charge | 03 August 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 225 - Change of Accounting Reference Date | 16 October 2002 | |
| CERTNM - Change of name certificate | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 395 - Particulars of a mortgage or charge | 19 February 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 287 - Change in situation or address of Registered Office | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2001 | |
| 395 - Particulars of a mortgage or charge | 28 June 2001 | |
| 395 - Particulars of a mortgage or charge | 26 June 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 287 - Change in situation or address of Registered Office | 19 February 1999 | |
| 225 - Change of Accounting Reference Date | 19 February 1999 | |
| 395 - Particulars of a mortgage or charge | 30 January 1998 | |
| 395 - Particulars of a mortgage or charge | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 287 - Change in situation or address of Registered Office | 12 January 1998 | |
| 287 - Change in situation or address of Registered Office | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| NEWINC - New incorporation documents | 31 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Fully Satisfied |
N/A |
| Debenture | 25 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 July 2005 | Fully Satisfied |
N/A |
| Debenture | 25 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 11 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 19 June 2001 | Fully Satisfied |
N/A |
| Debenture | 19 June 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 20 January 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 January 1998 | Fully Satisfied |
N/A |
