# Meridian Health & Social Care Limited

## Details

- **Company number:** [06321196](https://find-and-update.company-information.service.gov.uk/company/06321196)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Jul 2007
- **Registered office:** Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, WV9 5HD
- **Nature of business:** Other human health activities
- **Corporate group:** [TV Healthcare Group Ltd](/group/6428) (32 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 |



## Owned by

Meridian Health & Social Care Limited → [Sevacare (UK) Limited](/company/03615347) → [Grosvenor Health And Social Care Limited](/company/13528631) → [TV Bidco Limited](/company/13750384) → [TV Midco 2 Limited](/company/13750383) → [TV Midco 1 Limited](/company/13750392)



## Controls

- [Elite Assistance Ltd](/company/04661031) (04661031)
- [Esteem Care Holdings Limited](/company/13693284) (13693284)



## Directors' other companies

- [ROBERTS, Sharon Mary](/person/6609101) - director at [Sevacare (UK) Limited](/company/03615347)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 UK Limited](/company/08767680)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Allander Homecare Ltd](/company/SC355440)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Acasa Care Limited](/company/SC388208)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Amandi Companions Limited](/company/11394537)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [CDA Care Limited](/company/11379985)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Lucerne (Scotland) Limited](/company/SC535984)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Esteem Care Manchester Limited](/company/08408264)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Esteem Care Cumbria Limited](/company/04243986)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 (Lancashire) Limited](/company/09167963)