Meridian Care Developments Limited in Archer Street DARLINGTON - DL3 6AH

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Meridian Care Developments Limited DARLINGTON

Meridian Care Developments Limited was dissolved on 2022-03-22. Meridian Care Developments was a private limited company that was situated at Southgate House, Archer Street, Darlington, DL3 6AH, County Durham. The company (incorporated on 1998-10-07) was run by 2 directors.
Director James T. who was appointed on 14 September 2020.
Director David S. who was appointed on 06 February 2015.

The company was officially categorised as "dormant company" (99999). As stated in the official database, there was a name alteration on 1998-11-12 and their previous name was Rocktime. The latest confirmation statement was sent on 2021-02-28 and last time the statutory accounts were sent was on 30 September 2020. 2016-02-28 is the date of the last annual return.

Meridian Care Developments Limited Address / Contact

Office Address	Southgate House
Office Address2	Archer Street
Town	Darlington
Post code	DL3 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03645510
Date of Incorporation	Wed, 7th Oct 1998
Date of Dissolution	Tue, 22nd Mar 2022
Industry	Dormant Company
End of financial Year	30th September
Company age	24 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Mon, 14th Mar 2022
Last confirmation statement dated	Sun, 28th Feb 2021

Company staff

James T.

Position: Director

Appointed: 14 September 2020

David S.

Position: Director

Appointed: 06 February 2015

James H.

Position: Director

Appointed: 21 September 2017

Resigned: 05 February 2020

Chaitanya P.

Position: Director

Appointed: 06 February 2015

Resigned: 22 September 2017

Barry B.

Position: Director

Appointed: 29 April 2005

Resigned: 06 February 2015

David H.

Position: Secretary

Appointed: 04 November 1998

Resigned: 06 February 2015

Alan W.

Position: Director

Appointed: 04 November 1998

Resigned: 06 February 2015

David H.

Position: Director

Appointed: 04 November 1998

Resigned: 06 February 2015

Alan F.

Position: Director

Appointed: 04 November 1998

Resigned: 06 February 2015

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1998

Resigned: 04 November 1998

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 07 October 1998

Resigned: 04 November 1998

People with significant control

Meridian Healthcare (Holdings) Limited

Southgate House Archer Street, Darlington, DL3 6AH, England

Legal authority	Companies Act 2000
Legal form	Limited Company By Shares
Country registered	Uk
Place registered	England & Wales
Registration number	03898489
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rocktime	November 12, 1998

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021	resolution	Free Download (4 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021	resolution	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 21st, May 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 29th, April 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 29th, March 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 3rd, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 7th, March 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 30th Sep 2015 filed on: 9th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 1.00 GBP	capital
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 24th, February 2015	resolution
AD01	Address change date: Tue, 10th Feb 2015. New Address: Southgate House Archer Street Darlington County Durham DL3 6AH. Previous address: Enterprise House Grange Road Hyde Cheshire SK14 5NU filed on: 10th, February 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 4th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 28th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 15th, August 2007	auditors	Free Download (1 page)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 17th, October 2006	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 29th, September 2005	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 22nd, November 2004	accounts	Free Download (13 pages)
363s	Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/03/04	annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, August 2003	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 24th Mar 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (7 pages)
363(288)	Mon, 24th Mar 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 11th Oct 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 9th, October 2002	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 8th, August 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 26th, January 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 5th Nov 1999 with shareholders record filed on: 5th, November 1999	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 4th, January 1999	resolution
225	Accounting reference date shortened from 31/10/99 to 31/03/99 filed on: 4th, January 1999	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, January 1999	resolution
RESOLUTIONS	Resolution of election filed on: 4th, January 1999	resolution	Free Download (1 page)
287	Registered office changed on 03/12/98 from: the glassmill 1 battersea bridge road battersea london SW11 3BG filed on: 3rd, December 1998	address	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 13th, November 1998	resolution	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 1998	incorporation	Free Download (16 pages)

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