OpenCompanies

Meridian Health & Social Care Limited

Company number
06321196
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2007
Nature of business
Other human health activities
Corporate group
TV Healthcare Group Ltd (36 companies)

Registered office

Unit 9-10 Pendeford Place
Pendeford Business Park
Wolverhampton
WV9 5HD

Previous names

  • Attentive Homecare Limited (until 4 Jan 2017)
  • Synergy Health And Social Care Limited (until 4 Sep 2020)
  • Synergy Homecare Limited (until 15 May 2017)

Officers

NameRoleAppointedResigned
JOLLY, David Michael Bourdeau Director 3 Dec 2021
WEIGHT, James Dominic Director 3 Dec 2021
ROBERTS, Sharon Mary Director 1 Jun 2021
STAPELBERG, Darren Director 1 Dec 2017

Control

NameNature of controlNotifiedCeased
Mr Ravinder Singh Bains Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control		 6 Apr 2016 6 Apr 2016
Sevacare (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Aug 2021 - -
31 Aug 2020 - -
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 £100 -
31 Aug 2016 £100 -
7 Dec 2015 - -
31 Jul 2015 £52,050 £9,589
31 Jul 2014 £42,300 £8,291
31 Jul 2013 £17,708 £27,125
31 Jul 2012 £405 £20,529
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -

Connections

Owned by

Meridian Health & Social Care Limited → Sevacare (UK) Limited → Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited → TV Midco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data