UK Companies House feature
MERIDIAN HEALTH & SOCIAL CARE LIMITED
Profile
- Company number
- 06321196
- Status
- Active
- Incorporation
- 2007-07-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Forecasts have been prepared up to 31 December 2026 which incorporate assumptions about the market in which the Company operates and relationships with its customers. These forecasts indicate the Company will continue to trade in the foreseeable future and accordingly the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Esteem Care Holdings Limited · 100% held
- Esteem Care Cumbria Limited · 100% held
- Esteem Care Leeds Limited · 100% held
- Esteem Care Manchester Limited · 100% held
Significant events
- “The Company acquired 100% of the share capital of Esteem Care Holdings and its subsidiaries during the year. The trade and assets of its subsidiaries Esteem Care Cumbria Limited, Esteem Care Leeds Limited and Esteem Care Manchester Limited were hived up into the Company on acquisition.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEACH, Lee | Secretary | 2019-02-19 | — | — |
| JOLLY, David Michael Bourdeau | Director | 2021-12-03 | Oct 1988 | British |
| ROBERTS, Sharon Mary | Director | 2021-06-01 | Jun 1962 | British |
| STAPELBERG, Darren | Director | 2017-12-01 | May 1980 | British |
| WEIGHT, James Dominic | Director | 2021-12-03 | Apr 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Neil Thomas | Secretary | 2007-07-23 | 2015-12-07 |
| JACKSON, Carla | Secretary | 2017-12-01 | 2018-12-24 |
| TALBOT, Philip John | Secretary | 2015-12-07 | 2017-12-01 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-07-23 | 2007-07-23 |
| BAINS, Ravinder Singh | Director | 2015-12-07 | 2021-12-03 |
| BROOKS, Sharon Jean | Director | 2007-07-23 | 2015-12-07 |
| BUTLER, Neil Thomas | Director | 2007-07-23 | 2015-12-07 |
| MORAITIS, Constantine | Director | 2021-12-03 | 2023-10-13 |
| TALBOT, Philip John | Director | 2015-12-07 | 2017-12-01 |
| ONLINE NOMINEES LIMITED | Corporate Director | 2007-07-23 | 2007-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ravinder Singh Bains | Individual | ownership-of-shares-75-to-100-percent-as-firm, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Sevacare (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2022-11-10 | CH01 | officers | change person director company with change date |
| 2022-11-10 | CH01 | officers | change person director company with change date |
| 2022-09-05 | AA01 | accounts | change account reference date company current extended |
| 2022-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-10 | CH01 | officers | change person director company with change date |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | CH01 | officers | change person director company with change date |
| 2022-03-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-02-14 | RESOLUTIONS | resolution | resolution |
| 2022-02-11 | MA | incorporation | memorandum articles |
| 2022-01-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months