Meridian Care Developments Limited

Company Name	Meridian Care Developments Limited
Company Status	Dissolved
Company Number	03645510
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 6 months ago)
Dissolution Date	22 March 2022 (2 years ago)
Previous Name	Rocktime Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2015(16 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr James Walter Tugendhat
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2020(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Alan Stuart Firth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 06 February 2015)
Role	Accountant/Managing Director
Country of Residence	England
Correspondence Address	Enterprise House Grange Road Hyde Cheshire SK14 5NU

Director Name	David Ian Hempstock
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 06 February 2015)
Role	Accountant/Finance Director
Country of Residence	England
Correspondence Address	Enterprise House Grange Road Hyde Cheshire SK14 5NU

Director Name	Mr Alan Frederick Wainwright
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 06 February 2015)
Role	Supervisor/Training Instructor
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Grange Road Hyde Cheshire SK14 5NU

Secretary Name	David Ian Hempstock
Nationality	British
Status	Resigned
Appointed	04 November 1998(4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 06 February 2015)
Role	Accountant/Finance Director
Country of Residence	England
Correspondence Address	Enterprise House Grange Road Hyde Cheshire SK14 5NU

Director Name	Barry Brooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(6 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Enterprise House Grange Road Hyde Cheshire SK14 5NU

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr James Justin Hutchens
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2017(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	meridiancare.co.uk
Telephone	0161 3669775
Telephone region	Manchester

Location

Registered Address	Southgate House Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Meridian Healthcare (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 10 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 7 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 6 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee Classification: A registered charge Outstanding
6 February 2015	Delivered on: 12 February 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Outstanding
14 August 2003	Delivered on: 2 September 2003 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 October 2017	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017 (1 page)
26 September 2017	Appointment of Mr James Justin Hutchens as a director on 21 September 2017 (2 pages)
14 July 2017	Satisfaction of charge 036455100002 in full (4 pages)
10 July 2017	Registration of charge 036455100005, created on 30 June 2017 (47 pages)
6 July 2017	Registration of charge 036455100003, created on 30 June 2017 (49 pages)
7 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (3 pages)
9 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of David Ian Hempstock as a secretary on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Frederick Wainwright as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Barry Brooks as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of David Ian Hempstock as a secretary on 6 February 2015 (1 page)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Barry Brooks as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Alan Frederick Wainwright as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of David Ian Hempstock as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of David Ian Hempstock as a director on 6 February 2015 (1 page)
24 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ All company business 06/02/2015 RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
12 February 2015	Registration of charge 036455100002, created on 6 February 2015 (32 pages)
12 February 2015	Registration of charge 036455100002, created on 6 February 2015 (32 pages)
10 February 2015	Registered office address changed from Enterprise House Grange Road Hyde Cheshire SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on 10 February 2015 (1 page)
9 February 2015	Satisfaction of charge 1 in full (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (7 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
12 October 2009	Secretary's details changed for David Ian Hempstock on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Barry Brooks on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for David Ian Hempstock on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Alan Stuart Firth on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Alan Wainwright on 12 October 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 March 2008	Director and secretary's change of particulars / david hempstock / 30/09/2006 (1 page)
3 October 2007	Full accounts made up to 31 March 2007 (12 pages)
15 August 2007	Auditor's resignation (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (3 pages)
17 October 2006	Full accounts made up to 31 March 2006 (10 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2005	Full accounts made up to 31 March 2005 (11 pages)
6 May 2005	New director appointed (2 pages)
4 March 2005	Return made up to 28/02/05; full list of members (2 pages)
22 November 2004	Full accounts made up to 31 March 2004 (13 pages)
13 March 2004	Return made up to 29/02/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 (7 pages)
2 September 2003	Particulars of mortgage/charge (5 pages)
20 August 2003	Full accounts made up to 31 March 2003 (12 pages)
24 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Return made up to 07/10/02; full list of members (7 pages)
9 October 2002	Full accounts made up to 31 March 2002 (12 pages)
22 November 2001	Return made up to 07/10/01; full list of members (7 pages)
24 August 2001	Full accounts made up to 31 March 2001 (8 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Return made up to 07/10/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2000	Full accounts made up to 31 March 2000 (8 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
5 November 1999	Return made up to 07/10/99; full list of members (7 pages)
4 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
3 December 1998	New director appointed (3 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed;new director appointed (3 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Registered office changed on 03/12/98 from: the glassmill 1 battersea bridge road battersea london SW11 3BG (1 page)
3 December 1998	New director appointed (3 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 November 1998	Company name changed rocktime LIMITED\certificate issued on 12/11/98 (2 pages)
7 October 1998	Incorporation (16 pages)

Meridian Care Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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