Meridian Retirement Homes Limited HAMPSHIRE


Founded in 1985, Meridian Retirement Homes, classified under reg no. 01885186 is an active company. Currently registered at Queensway House BH25 5NR, Hampshire the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 7 June 2013 and Steve P. has been with the company for the least time - from 18 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meridian Retirement Homes Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway New Milton
Town Hampshire
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01885186
Date of Incorporation Tue, 12th Feb 1985
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Steve P.

Position: Director

Appointed: 18 August 2022

Ouda S.

Position: Director

Appointed: 07 June 2013

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2011

Nigel H.

Position: Director

Appointed: 18 February 2015

Resigned: 18 August 2022

Janet E.

Position: Director

Appointed: 16 May 2012

Resigned: 19 February 2015

Catriona W.

Position: Director

Appointed: 07 July 2011

Resigned: 31 August 2012

Philip C.

Position: Director

Appointed: 07 July 2011

Resigned: 28 July 2013

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 21 March 2011

David E.

Position: Director

Appointed: 24 January 2008

Resigned: 14 July 2011

Keith E.

Position: Director

Appointed: 28 September 2007

Resigned: 02 May 2012

Michael G.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

William P.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

David E.

Position: Secretary

Appointed: 02 January 2007

Resigned: 14 July 2011

Richard B.

Position: Secretary

Appointed: 02 January 2002

Resigned: 02 January 2007

Nigel B.

Position: Director

Appointed: 02 July 1999

Resigned: 31 March 2011

Martin D.

Position: Director

Appointed: 02 July 1999

Resigned: 14 July 2003

Martin D.

Position: Secretary

Appointed: 02 July 1999

Resigned: 02 January 2002

Keith R.

Position: Director

Appointed: 02 July 1999

Resigned: 24 January 2008

Joan B.

Position: Secretary

Appointed: 03 April 1996

Resigned: 02 July 1999

Brian L.

Position: Director

Appointed: 02 April 1996

Resigned: 02 July 1999

Michael K.

Position: Secretary

Appointed: 02 April 1996

Resigned: 03 April 1996

Michael K.

Position: Director

Appointed: 02 April 1996

Resigned: 02 July 1999

Stephen B.

Position: Director

Appointed: 31 December 1991

Resigned: 02 April 1996

Simon H.

Position: Director

Appointed: 31 December 1991

Resigned: 02 April 1996

David L.

Position: Director

Appointed: 31 December 1991

Resigned: 02 April 1996

Peter H.

Position: Secretary

Appointed: 31 December 1991

Resigned: 02 April 1996

Harold S.

Position: Director

Appointed: 31 December 1991

Resigned: 02 April 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Meridian Property Group Limited from New Milton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meridian Property Group Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02306958
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
Free Download (4 pages)

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