MH

MERIDIAN HEALTH & SOCIAL CARE LIMITED

Active

Company number 06321196

Wolverhampton · Incorporated 23 July 2007

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

Last updated on 26 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ATTENTIVE HOMECARE LIMITED · 23 July 2007 – 4 January 2017

SYNERGY HOMECARE LIMITED · 4 January 2017 – 15 May 2017

SYNERGY HEALTH AND SOCIAL CARE LIMITED · 15 May 2017 – 4 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sevacare (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Resolution
Resolution
14 February 2022 View
Memorandum Articles
Incorporation
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Resolution
Resolution
4 September 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2017 View
Resolution
Resolution
15 May 2017 View
Resolution
Resolution
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Secretary Company With Change Date
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Address
28 February 2008 View
Legacy
Capital
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
28 July 2007 View
Incorporation Company
Incorporation
23 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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