MERIDIAN PHARMASERVICES LIMITED
Company is dissolved
General Information
NAME
MERIDIAN PHARMASERVICES LIMITED
COMPANY NUMBER
04146089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/01/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2019
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
04/10/2001
02/04/2002
HEALTHCARE AT HOME GROUP LIMITED
View all previous names
STAFFORDSHIRE
DE14 1SZ
107 Station Street
Burton-On-Trent
Staffordshire
DE14 1SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Darryn Stanley Gibson (924570203) Appointed |
| 21/11/2024 | New Board Member Darryn Stanley Gibson (924570203) Appointed |
| 10/05/2024 | New Board Member John Spencer Sheridan (923864321) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN PHARMASERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN PHARMASERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN PHARMASERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
|
23/01/2001 - 28/10/2008 (7 years and 9 months) Born in Dec 1965 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
23/01/2001 - 01/02/2012 (11years) Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Darryn Stanley Gibson (924570203) Appointed |
| 21/11/2024 | New Board Member Darryn Stanley Gibson (924570203) Appointed |
| 10/05/2024 | New Board Member John Spencer Sheridan (923864321) Appointed |
| 06/05/2024 | New Board Member John Spencer Sheridan (923864321) Appointed |
| 31/01/2024 | New Board Member Darryn Stanley Gibson (924570203) Appointed |
| 25/01/2024 | New Board Member John Spencer Sheridan (923864321) Appointed |
| 25/01/2024 | New Board Member John Richard Bradshaw (922405233) Appointed |
| 17/05/2023 | New Board Member Darryn Stanley Gibson (924570203) Appointed |
| 06/05/2019 | New Company Secretary John Bradshaw (918340280) Appointed |
| 06/05/2019 | New Board Member John Spencer Sheridan (923864321) Appointed |
| 06/05/2019 | New Board Member John Richard Bradshaw (922405233) Appointed |
| 06/05/2019 | New Board Member Darryn Stanley Gibson (924570203) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member John Spencer Sheridan (923864321) Appointed |
| 04/07/2018 | Darryn Stanley Gibson (924772840) has left the board |
| 04/07/2018 | New Board Member Darryn Stanley Gibson (924570203) Appointed |
| 27/06/2018 | New Board Member Darryn Stanley Gibson (924772840) Appointed |
| 19/06/2018 | Mark Edward Roderick (923100412) has left the board |
| 08/05/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Board Member Mark Edward Roderick (923100412) Appointed |
| 22/07/2017 | New Accounts filed |
| 11/07/2017 | Matthew Stevens (919765618) has left the board |
| 17/05/2017 | Change in Reg. Office |
| 27/04/2017 | New Board Member Matthew Stevens (919765618) Appointed |
| 14/03/2017 | Anthony Daniel Graff (912857653) has left the board |
| 09/02/2017 | New Board Member John Richard Bradshaw (922405233) Appointed |
| 28/01/2017 | New Annual Return filed |
| 09/12/2016 | James Michael Featherstone (919934490) has left the board |
| 05/08/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 21/07/2015 | New Board Member James Michael Featherstone (919934490) Appointed |
| 21/07/2015 | Jennifer Ruth Poole (907044802) has left the board |
| 12/05/2015 | Graham Roger White (906243866) has left the board |
| 12/05/2015 | New Board Member Anthony Daniel Graff (912857653) Appointed |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | New Board Member Jennifer Ruth Poole (907044802) Appointed |
| 06/11/2014 | Michael Andrew Gordon (905607631) has left the board |
| 05/08/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 06/12/2013 | Graham Roger White (918172072) has left the board |
| 06/12/2013 | New Company Secretary John Bradshaw (918340280) Appointed |
| 03/10/2013 | New Company Secretary Graham Roger White (918172072) Appointed |
| 02/10/2013 | Sharon Mary Roberts (907865386) has left the board |
| 01/03/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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