MERIDIAN HEALTH AND LEISURE LIMITED

Company Name
MERIDIAN HEALTH AND LEISURE LIMITED

Legal Registered Office
113 NEWLAND STREET WITHAM CM8 1BE Other companies in CM8

Company Number		01453651
Company ID Number		01453651
Date formed		1979-10-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB341606480~~ GB405958967

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Company Officers of MERIDIAN HEALTH AND LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN REDVERS BARTON	Company Secretary	1990-12-31
JEAN BARTON	Director	1990-12-31
JOHN REDVERS BARTON	Director	1990-12-31
NIGEL LLOYD BARTON	Director	1998-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN REDVERS BARTON	FABU LIMITED	Company Secretary	2006-08-17	CURRENT	2006-08-17	Active
JOHN REDVERS BARTON	ETERNO NATURALS LIMITED	Company Secretary	2003-10-14	CURRENT	2003-10-14	Liquidation
JEAN BARTON	THE SUN STUDIO COLCHESTER LTD	Director	2015-11-12	CURRENT	2015-11-12	Active - Proposal to Strike off
JEAN BARTON	THE SUN STUDIO MALDON LTD	Director	2015-11-12	CURRENT	2015-11-12	Active - Proposal to Strike off
JEAN BARTON	MERIDIAN LEISURE SOUTH LIMITED	Director	2002-01-11	CURRENT	2002-01-11	Dissolved 2014-08-19
JOHN REDVERS BARTON	THE SUN STUDIO COLCHESTER LTD	Director	2015-11-12	CURRENT	2015-11-12	Active - Proposal to Strike off
JOHN REDVERS BARTON	THE SUN STUDIO MALDON LTD	Director	2015-11-12	CURRENT	2015-11-12	Active - Proposal to Strike off
JOHN REDVERS BARTON	MERIDIAN LEISURE SOUTH LIMITED	Director	2002-01-11	CURRENT	2002-01-11	Dissolved 2014-08-19
NIGEL LLOYD BARTON	ANGLO LABS LTD	Director	2013-05-14	CURRENT	2013-05-14	Active
NIGEL LLOYD BARTON	XUBRA BRANDS LTD	Director	2013-02-11	CURRENT	2013-02-11	Dissolved 2016-02-23
NIGEL LLOYD BARTON	FABU LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Active
NIGEL LLOYD BARTON	ETERNO NATURALS LIMITED	Director	2003-10-14	CURRENT	2003-10-14	Liquidation
NIGEL LLOYD BARTON	MERIDIAN LEISURE SOUTH LIMITED	Director	2002-01-23	CURRENT	2002-01-11	Dissolved 2014-08-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-29		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL LLOYD BARTON
2022-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-12		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/18 FROM 22D West Station Ind Est Spital Road Maldon Essex CM9 6TS
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/15 FROM Zfl House 27 Eastways Witham Essex CM8 3YQ
2015-01-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/12 FROM Rowland Hall 44-54 Orsett Road Grays Essex RM17 5ED
2012-01-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-06	1.4	Notice of completion of liquidation voluntary arrangement
2010-02-06	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-04
2009-01-23	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-15	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-04
2008-03-15	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-31	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 69-71 EAST STREET TOLLESBURY ESSEX CM9 8QE
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-23	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-30	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-12	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2002-02-12	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-30	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-04	CERTNM	COMPANY NAME CHANGED MERIDIAN BUSINESS CONSULTANTS LI MITED CERTIFICATE ISSUED ON 05/08/99
1999-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-23	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-15	288a	NEW DIRECTOR APPOINTED
1998-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-18	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-12-22	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1994-01-04	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-24	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-20		Accounts made up to 1992-03-31
1992-03-13	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-18	363a	RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1991-03-14	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-03-14		Accounts made up to 1990-03-31
1990-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1990-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-10-18		Accounts made up to 1989-03-31
1990-10-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-08	SRES01	ALTER MEM AND ARTS 02/09/90
1990-04-11		Return made up to 31/12/89; full list of members
1989-11-28		Return made up to 31/12/88; full list of members
1989-11-28		Accounts made up to 1988-03-31
1988-09-08		Accounts made up to 1987-03-31
1987-11-19		Accounts made up to 1986-03-31
1987-10-06		Accounts made up to 1985-03-31
1987-07-22		Return made up to 31/12/86; full list of members

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to MERIDIAN HEALTH AND LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERIDIAN HEALTH AND LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-04-28	Outstanding	JOHN REDVERS BARTON AND JEAN BARTON
LEGAL CHARGE	2000-12-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1990-12-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-12-30	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN HEALTH AND LEISURE LIMITED

Intangible Assets

Patents

We have not found any records of MERIDIAN HEALTH AND LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERIDIAN HEALTH AND LEISURE LIMITED

Trademarks

We have not found any records of MERIDIAN HEALTH AND LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERIDIAN HEALTH AND LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as MERIDIAN HEALTH AND LEISURE LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for MERIDIAN HEALTH AND LEISURE LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	SHOP AND PREMISES	49 CROUCH STREET COLCHESTER CO3 3EN	GBP £5,280	2011-09-23

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by MERIDIAN HEALTH AND LEISURE LIMITED

Date	Import Code	Imported Goods classification description
2011-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-01	90013000	Contact lenses
2011-06-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2011-05-01	90013000	Contact lenses
2011-04-01	90013000	Contact lenses
2011-04-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-03-01	90013000	Contact lenses
2011-03-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2011-02-01	90013000	Contact lenses
2011-01-01	90013000	Contact lenses
2010-12-01	90013000	Contact lenses
2010-11-01	90013000	Contact lenses
2010-10-01	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2010-10-01	90013000	Contact lenses
2010-09-01	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2010-09-01	90013000	Contact lenses
2010-08-01	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2010-08-01	90013000	Contact lenses
2010-08-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-07-01	90013000	Contact lenses
2010-06-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2010-06-01	90013000	Contact lenses
2010-05-01	90013000	Contact lenses
2010-05-01	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2010-04-01	90013000	Contact lenses
2010-03-01	90013000	Contact lenses
2010-02-01	90013000	Contact lenses
2010-02-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-01-01	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2010-01-01	90013000	Contact lenses

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERIDIAN HEALTH AND LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERIDIAN HEALTH AND LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-01-07 23:36:45
Primary Source:	Companies House

Company Overview

Company Officers of MERIDIAN HEALTH AND LEISURE LIMITED

Related Directorships