Meridian Medical Services Limited
- Company number
- 06307748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Modality Property Investments LLP (146 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASSURA CS LIMITED | Corporate-Director | 12 Feb 2019 | 9 Jul 2026 |
| MACKENZIE, Emma Marie | Director | 6 Jul 2026 | |
| DAVIES, Mark Anthony Philip | Director | 29 Oct 2025 | |
| HOWELL, Richard | Director | 29 Oct 2025 | |
| NOBLE, Steven David | Director | 11 Feb 2025 | |
| TAYLOR, Sarah | Director | 10 Mar 2023 | |
| JAMES, Robert | Director | 24 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Christopher John Gurtler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2016 | 12 Feb 2019 |
| Dr Andrew Starling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2016 | 12 Feb 2019 |
| Dr Ronald James White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2016 | 12 Feb 2019 |
| Assura Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2019 | 17 Dec 2020 |
| Assura Financing Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 30 Sep 2018 | £2,706,287 | £278,138 | 3 |
| 30 Sep 2017 | £2,404,487 | £202,140 | - |
| 30 Sep 2016 | £77,239 | £227,834 | - |
| 30 Sep 2015 | -£55,615 | £198,647 | - |
| 30 Sep 2014 | -£156,888 | £179,498 | - |
| 30 Sep 2013 | -£204,976 | £137,650 | - |
| 30 Sep 2012 | -£285,353 | £238,707 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Owned by
Meridian Medical Services Limited → Assura Financing PLC → Assura Ih Limited → Assura Limited → Primary Health Properties PLC
Directors’ other companies
- DAVIES, Mark Anthony Philip - Director at Newton Healthcare Limited
- DAVIES, Mark Anthony Philip - Director at Ridge Medical Limited
- DAVIES, Mark Anthony Philip - Director at Assura Hc Limited
- DAVIES, Mark Anthony Philip - Director at Community Ventures Windmill Ltd
- DAVIES, Mark Anthony Philip - Director at Assura P1 Limited
- DAVIES, Mark Anthony Philip - Director at Prime Hereford Hub Limited
- DAVIES, Mark Anthony Philip - Director at Xantaris Investments (March) Limited
- DAVIES, Mark Anthony Philip - Director at Lakeland Health Village Limited - The
- DAVIES, Mark Anthony Philip - Director at Assura Hc UK Limited
- DAVIES, Mark Anthony Philip - Director at Oakcastle Investments Limited
Companies at the same address
- Aspen Tower Propco 3 Ltd (12306582)
- Assura (Ahi) Limited (03500122)
- Assura (Ghc) Ltd (03215764)
- Assura (Haven Health) Limited (09446256)
- Assura (Sc 1) Ltd (04454393)
- Assura (Sc 2) Limited (04085738)
- Assura Aspire Limited (09574702)
- Assura Aspire UK Limited (09574721)
- Assura Banbury Limited (06681489)
- Assura Capital Projects Development Limited (04246800)