Founded in 1984, Meridian Retirement Housing Services, classified under reg no. 01833177 is an active company. Currently registered at Queensway House BH25 5NR, Hampshire the company has been in the business for 40 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm 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 present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Queensway House |
| Office Address2 | 11 Queensway New Milton |
| Town | Hampshire |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 01833177 |
| Date of Incorporation | Mon, 16th Jul 1984 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 40 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 |
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 07 June 2013
Position: Corporate Secretary
Appointed: 14 July 2011
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Emeria Uk Dormants Limited from Hampshire, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Firstport Group Limited that put New Milton, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Knight Square Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Emeria Uk Dormants Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14758404 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firstport Group Limited
Queensway House Queensway, New Milton, BH25 5NR, England
| Legal authority | Comanies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04352396 |
| Notified on | 1 January 2018 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Knight Square Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07925019 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (4 pages) |
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