About

Registered Number: 01453651
Date of Incorporation: 11/10/1979 (44 years and 7 months ago)
Company Status: Active
Registered Address: 113 Newland Street, Witham, CM8 1BE,

 

Founded in 1979, Meridian Health & Leisure Ltd has its registered office in Witham, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 19 December 2018
AD01 - Change of registered office address 25 May 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 10 October 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 07 January 2016
AD01 - Change of registered office address 28 April 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 06 January 2015
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 12 December 2012
AD01 - Change of registered office address 29 August 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 04 January 2011
1.4 - Notice of completion of voluntary arrangement 06 May 2010
AA - Annual Accounts 06 February 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 March 2009
AA - Annual Accounts 23 January 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 15 March 2008
1.1 - Report of meeting approving voluntary arrangement 15 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 December 2007
363a - Annual Return 31 October 2007
395 - Particulars of a mortgage or charge 28 April 2007
AA - Annual Accounts 03 February 2007
287 - Change in situation or address of Registered Office 27 June 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 30 December 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 12 February 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 12 February 2002
AA - Annual Accounts 09 March 2001
395 - Particulars of a mortgage or charge 11 December 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 13 December 1999
MEM/ARTS - N/A 17 August 1999
CERTNM - Change of name certificate 04 August 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 23 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
AA - Annual Accounts 12 January 1998
AA - Annual Accounts 05 February 1997
AA - Annual Accounts 06 February 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 23 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 04 January 1994
363s - Annual Return 24 January 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 13 March 1992
363a - Annual Return 18 March 1991
AA - Annual Accounts 14 March 1991
395 - Particulars of a mortgage or charge 18 December 1990
AA - Annual Accounts 18 October 1990
MEM/ARTS - N/A 10 October 1990
RESOLUTIONS - N/A 08 October 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
395 - Particulars of a mortgage or charge 30 December 1988
287 - Change in situation or address of Registered Office 28 November 1988
AA - Annual Accounts 08 September 1988
363 - Annual Return 07 July 1988
288 - N/A 21 April 1988
287 - Change in situation or address of Registered Office 14 March 1988
AA - Annual Accounts 19 November 1987
AA - Annual Accounts 06 October 1987
363 - Annual Return 22 July 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 25 April 2007 Outstanding

N/A

Legal charge 20 November 2000 Outstanding

N/A

Debenture 05 December 1990 Outstanding

N/A

Legal charge 10 December 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.