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Companies House/Altrincham/Company profile

MERIDIAN MEDICAL SERVICES LIMITED

Active
06307748·incorporated 2007-07-10

MERIDIAN MEDICAL SERVICES LIMITED is an active UK private limited company, incorporated on 10 July 2007 at Companies House (number 06307748; OpenRegistry canonical ID GB-06307748-meridian-medical-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 12,914 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-10
Registered Address
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MERIDIAN MEDICAL SERVICES LIMITED has 1 person with significant control on file:

  • Assura Financing Plc (United Kingdom reg. 10023274). Notified 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Dr Christopher John Gurtler born 1964 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2019-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Andrew Starling born 1962 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2019-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Ronald James White born 1962 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2019-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Assura Investments Limited. Notified 2019-02-12. Ceased 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Altrincham: