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 (32 companies)
Registered office
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)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Aug 2017 | £100 | - |
| 31 Aug 2016 | £100 | - |
| 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 |
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
- Elite Assistance Ltd (04661031)
- Esteem Care Holdings Limited (13693284)
Companies at the same address
- Elite Assistance Ltd (04661031)
- Esteem Care Cumbria Limited (04243986)
- Esteem Care Leeds Limited (07071074)
- Esteem Care Manchester Limited (08408264)