Meridian Retirement Housing Services Limited

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General information

Name:

Meridian Retirement Housing Services Ltd

Office Address:

Queensway House 11 Queensway New Milton BH25 5NR Hampshire

Number: 01833177

Incorporation date: 1984-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is Mon, 16th Jul 1984. Registered under no. 01833177, this firm operates as a Private Limited Company. You can reach the headquarters of this firm during office hours at the following location: Queensway House 11 Queensway New Milton, BH25 5NR Hampshire. This firm's registered with SIC code 99999, that means Dormant Company. The business latest filed accounts documents cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Tuesday 9th May 2023.

Because of the following firm's magnitude, it was unavoidable to formally appoint other directors: Steve P. and Ouda S. who have been aiding each other for 2 years for the benefit of this firm. At least one secretary in this firm is a limited company, specifically Firstport Secretarial Limited.

Company staff

Steve P.

Role: Director

Appointed: 18 August 2022

Latest update: 16 February 2024

Ouda S.

Role: Director

Appointed: 07 June 2013

Latest update: 16 February 2024

Firstport Secretarial Limited

Role: Corporate Secretary

Appointed: 14 July 2011

Address: Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Emeria Uk Dormants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hampshire at 11 Queensway, New Milton, BH25 5NR and was registered as a PSC under the reg no 14758404.

Emeria Uk Dormants Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Firstport Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Knight Square Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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