Active - Proposal to Strike off
Company Information for MERIDIAN PHARMASERVICES LIMITED
107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
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Company Registration Number
04146089
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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MERIDIAN PHARMASERVICES LIMITED | ||||
Legal Registered Office | ||||
107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ Other companies in DE14 | ||||
Previous Names | ||||
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Company Number | 04146089 | |
---|---|---|
Company ID Number | 04146089 | |
Date formed | 2001-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-05 08:22:10 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BRADSHAW |
||
JOHN RICHARD BRADSHAW |
||
DARRYN STANLEY GIBSON |
||
JOHN SPENCER SHERIDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWARD RODERICK |
Director | ||
MATTHEW STEVENS |
Director | ||
ANTHONY DANIEL GRAFF |
Director | ||
JAMES MICHAEL FEATHERSTONE |
Director | ||
JENNIFER RUTH POOLE |
Director | ||
GRAHAM ROGER WHITE |
Director | ||
MICHAEL ANDREW GORDON |
Director | ||
GRAHAM ROGER WHITE |
Company Secretary | ||
SHARON MARY ROBERTS |
Company Secretary | ||
CHARLES ANTHONY WALSH |
Director | ||
GRAHAM ROGER WHITE |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGONAUT BIDCO LIMITED | Director | 2017-03-08 | CURRENT | 2007-07-25 | Liquidation | |
HALCYON ACQUISITIONS LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-16 | Active | |
EGX LIMITED | Director | 2017-01-17 | CURRENT | 2005-05-13 | Liquidation | |
ARGONAUT MIDCO LIMITED | Director | 2017-01-17 | CURRENT | 2007-07-24 | Liquidation | |
HEALTHCARE AT HOME (EUROPE) LIMITED | Director | 2017-01-17 | CURRENT | 2008-10-08 | Active | |
DMWSL 691 LIMITED | Director | 2017-01-17 | CURRENT | 2011-09-21 | Dissolved 2018-08-14 | |
REFER2US UK LIMITED | Director | 2017-01-17 | CURRENT | 1998-12-01 | Liquidation | |
TELECARE LIMITED | Director | 2017-01-17 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
MEDICAL VISITS LIMITED | Director | 2017-01-17 | CURRENT | 2000-02-23 | Liquidation | |
SCIENSUS2 LIMITED | Director | 2017-01-17 | CURRENT | 2003-12-10 | Liquidation | |
PHARMASERVICE LIMITED | Director | 2017-01-17 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
EGX GROUP LIMITED | Director | 2017-01-17 | CURRENT | 1999-08-13 | Liquidation | |
HEALTHCARE AT HOME TRUSTEES LIMITED | Director | 2017-01-17 | CURRENT | 1999-08-26 | Liquidation | |
MEDICINES INTELLIGENCE LIMITED | Director | 2017-01-17 | CURRENT | 2002-01-04 | Active | |
MEDIHOME LIMITED | Director | 2017-01-17 | CURRENT | 2002-04-29 | Active | |
MEDIHOME (UK) LIMITED | Director | 2017-01-17 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED | Director | 2017-01-17 | CURRENT | 2006-12-14 | Liquidation | |
ARGONAUT TOPCO LIMITED | Director | 2017-01-17 | CURRENT | 2007-07-24 | Liquidation | |
HALCYON MIDCO LIMITED | Director | 2017-01-17 | CURRENT | 2011-06-16 | Active | |
HOSPITAL AT HOME LIMITED | Director | 2017-01-17 | CURRENT | 1993-02-15 | Active | |
APPLIED DISPENSARY SERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2001-06-07 | Liquidation | |
INVENTIVE SOLUTIONS LTD | Director | 2017-01-17 | CURRENT | 2003-01-24 | Liquidation | |
HALCYON FINANCING LIMITED | Director | 2017-01-17 | CURRENT | 2011-06-16 | Active | |
REFER2US UK LIMITED | Director | 2018-05-23 | CURRENT | 1998-12-01 | Liquidation | |
TELECARE LIMITED | Director | 2018-05-23 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
MEDICAL VISITS LIMITED | Director | 2018-05-23 | CURRENT | 2000-02-23 | Liquidation | |
SCIENSUS2 LIMITED | Director | 2018-05-23 | CURRENT | 2003-12-10 | Liquidation | |
PHARMASERVICE LIMITED | Director | 2018-05-23 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
EGX GROUP LIMITED | Director | 2018-05-23 | CURRENT | 1999-08-13 | Liquidation | |
HEALTHCARE AT HOME TRUSTEES LIMITED | Director | 2018-05-23 | CURRENT | 1999-08-26 | Liquidation | |
MEDIHOME LIMITED | Director | 2018-05-23 | CURRENT | 2002-04-29 | Active | |
MEDIHOME (UK) LIMITED | Director | 2018-05-23 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED | Director | 2018-05-23 | CURRENT | 2006-12-14 | Liquidation | |
ARGONAUT TOPCO LIMITED | Director | 2018-05-23 | CURRENT | 2007-07-24 | Liquidation | |
HALCYON MIDCO LIMITED | Director | 2018-05-23 | CURRENT | 2011-06-16 | Active | |
HOSPITAL AT HOME LIMITED | Director | 2018-05-23 | CURRENT | 1993-02-15 | Active | |
APPLIED DISPENSARY SERVICES LIMITED | Director | 2018-05-23 | CURRENT | 2001-06-07 | Liquidation | |
INVENTIVE SOLUTIONS LTD | Director | 2018-05-23 | CURRENT | 2003-01-24 | Liquidation | |
HALCYON FINANCING LIMITED | Director | 2018-05-23 | CURRENT | 2011-06-16 | Active | |
HALCYON ACQUISITIONS LIMITED | Director | 2018-05-23 | CURRENT | 2011-06-16 | Active | |
HALCYON TOPCO LIMITED | Director | 2018-04-16 | CURRENT | 2011-06-16 | Active | |
SCIENSUS PHARMA SERVICES LIMITED | Director | 2018-04-16 | CURRENT | 1992-10-28 | Active | |
MEDICINES INTELLIGENCE LIMITED | Director | 2018-03-23 | CURRENT | 2002-01-04 | Active | |
APPLIED DISPENSARY SERVICES LIMITED | Director | 2018-08-30 | CURRENT | 2001-06-07 | Liquidation | |
INVENTIVE SOLUTIONS LTD | Director | 2018-08-30 | CURRENT | 2003-01-24 | Liquidation | |
HALCYON FINANCING LIMITED | Director | 2018-08-30 | CURRENT | 2011-06-16 | Active | |
HALCYON ACQUISITIONS LIMITED | Director | 2018-08-30 | CURRENT | 2011-06-16 | Active | |
S J S PROFESSIONAL SERVICES LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN | |
AP01 | DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD RODERICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD RODERICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM Fifth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIEL GRAFF | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL FEATHERSTONE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr James Michael Featherstone on 2015-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE | |
AP01 | DIRECTOR APPOINTED DR JAMES MICHAEL FEATHERSTONE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGER WHITE | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GORDON / 30/04/2014 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN BRADSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE | |
AP03 | SECRETARY APPOINTED MR GRAHAM ROGER WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 23/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALSH | |
AR01 | 23/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 23/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 23/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SHARON ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/07/2008 | |
363s | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/04 | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED HEALTHCARE AT HOME GROUP LIMITED CERTIFICATE ISSUED ON 02/04/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED EGX GROUP LIMITED CERTIFICATE ISSUED ON 04/10/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERIDIAN PHARMASERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |