# Meridian Medical Services Limited

## Details

- **Company number:** [06307748](https://find-and-update.company-information.service.gov.uk/company/06307748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2007
- **Registered office:** 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Modality Property Investments LLP](/group/97019) (146 companies)



## 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 Andrew Starling | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2016 | 12 Feb 2019 |
| Dr Christopher John Gurtler | 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Meridian Medical Services Limited → [Assura Financing PLC](/company/10023274) → [Assura Ih Limited](/company/09468257) → [Assura Limited](/company/09349441) → [Primary Health Properties PLC](/company/03033634)




## Directors' other companies

- [DAVIES, Mark Anthony Philip](/person/5880232) - director at [Newton Healthcare Limited](/company/05191068)
- [DAVIES, Mark Anthony Philip](/person/5880232) - director at [Ridge Medical Limited](/company/06340427)
- [DAVIES, Mark Anthony Philip](/person/5880232) - director at [Assura Hc Limited](/company/09156392)
- [DAVIES, Mark Anthony Philip](/person/5880232) - director at [Community Ventures Windmill Ltd](/company/12132604)
- [DAVIES, Mark Anthony Philip](/person/5880232) - director at [Assura P1 Limited](/company/13783453)
- [DAVIES, Mark Anthony Philip](/person/5880232) - director at [Prime Hereford Hub Limited](/company/11514778)
- [DAVIES, Mark Anthony Philip](/person/5880232) - director at [Xantaris Investments (March) Limited](/company/05895489)
- [DAVIES, Mark Anthony Philip](/person/5880232) - director at [Lakeland Health Village Limited - The](/company/NI036882)
- [DAVIES, Mark Anthony Philip](/person/5880232) - director at [Assura Hc UK Limited](/company/09156391)
- [DAVIES, Mark Anthony Philip](/person/5880232) - director at [Oakcastle Investments Limited](/company/08227816)



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