MERIDIAN RETIREMENT HOMES LIMITED
01885186 · Active · Ltd · 41 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 May 2027 (last filed 27 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
11 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MERIDIAN RETIREMENT HOMES LIMITED
01885186Active· Ltd· England Wales· 1985-02-12Incorporated 1985-02-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PERRETT, Steve John· DirectorAppointed 2022-08-18
- HOWELL, Nigel, Mr.· DirectorResigned 2022-08-18
- ENTWISTLE, Janet Elizabeth· DirectorResigned 2015-02-19
- CUMMINGS, Philip James· DirectorResigned 2013-07-28
FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-07-14
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PERRETT, Steve John
Director
- Appointed
- 2022-08-18
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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SALEH, Ouda
Director
- Appointed
- 2013-06-07
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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BAGLEY, Richard David Francis
Secretary
- Appointed
- 2002-01-02
- Resigned
- 2007-01-02
- Nationality
- British
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BINGLEY, Joan Hilary
Secretary
- Appointed
- 1996-04-03
- Resigned
- 1999-07-02
- Nationality
- Irish
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DALBY, Martin Lee
Secretary
- Appointed
- 1999-07-02
- Resigned
- 2002-01-02
- Nationality
- British
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EDWARDS, David Charles
Secretary
- Appointed
- 2007-01-02
- Resigned
- 2011-07-14
- Nationality
- British
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HALLIWELL, Peter Andrew
Secretary
- Appointed
- —
- Resigned
- 1996-04-02
- Nationality
- British
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KAUFMAN, Michael Stephen
Secretary
- Appointed
- 1996-04-02
- Resigned
- 1996-04-03
- Nationality
- British
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BANNISTER, Nigel Gordon
Director
- Appointed
- 1999-07-02
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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BLANK, Stephen Martin
Director
- Appointed
- —
- Resigned
- 1996-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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CUMMINGS, Philip James
Director
- Appointed
- 2011-07-07
- Resigned
- 2013-07-28
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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DALBY, Martin Lee
Director
- Appointed
- 1999-07-02
- Resigned
- 2003-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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EDGAR, Keith Alan
Director
- Appointed
- 2007-09-28
- Resigned
- 2012-05-02
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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EDWARDS, David Charles
Director
- Appointed
- 2008-01-24
- Resigned
- 2011-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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ENTWISTLE, Janet Elizabeth
Director
- Appointed
- 2012-05-16
- Resigned
- 2015-02-19
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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GASTON, Michael John
Director
- Appointed
- 2007-05-31
- Resigned
- 2010-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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HAUGHTON, Simon David
Director
- Appointed
- —
- Resigned
- 1996-04-02
- Nationality
- British
- Born
- 03/1953
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HOWELL, Nigel, Mr.
Director
- Appointed
- 2015-02-18
- Resigned
- 2022-08-18
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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KAUFMAN, Michael Stephen
Director
- Appointed
- 1996-04-02
- Resigned
- 1999-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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LEADER CRAMER, Brian Victor
Director
- Appointed
- 1996-04-02
- Resigned
- 1999-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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LLOYD, David Stewart
Director
- Appointed
- —
- Resigned
- 1996-04-02
- Nationality
- British
- Born
- 10/1954
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MCGILL, Christopher Charles
Director
- Appointed
- 2009-08-24
- Resigned
- 2011-03-21
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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PROCTER, William Kenneth
Director
- Appointed
- 2007-05-31
- Resigned
- 2010-06-11
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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RUTHERFORD, Keith Charles
Director
- Appointed
- 1999-07-02
- Resigned
- 2008-01-24
- Nationality
- British
- Born
- 09/1952
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SOLOMONS, Harold Hyman
Director
- Appointed
- —
- Resigned
- 1996-04-02
- Nationality
- British
- Born
- 04/1936
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WADLOW, Catriona Ann
Director
- Appointed
- 2011-07-07
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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