Meridian Retirement Homes Limited

Company 01885186 Active

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Company details

Number	01885186
Status	Active
Type	Private Limited Company
Incorporated	12/02/1985
Address	FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Meridian Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (17)

Show 17 former officers

Janet Elizabeth Entwistle Director · appointed 2012 · resigned 2015
Philip James Cummings Director · appointed 2011 · resigned 2013
Catriona Ann Wadlow Director · appointed 2011 · resigned 2012
Keith Alan Edgar Director · appointed 2007 · resigned 2012
Michael John Gaston Director · appointed 2007 · resigned 2010
Richard David Francis Bagley Secretary · appointed 2002 · resigned 2007
Martin Lee Dalby Secretary · appointed 1999 · resigned 2003
Nigel Gordon Bannister Director · appointed 1999 · resigned 2011
Keith Charles Rutherford Director · appointed 1999 · resigned 2008
Joan Hilary Bingley Secretary · appointed 1996 · resigned 1999
Brian Victor Leader Cramer Director · appointed 1996 · resigned 1999
Michael Stephen Kaufman Secretary · appointed 1996 · resigned 1999
Peter Andrew Halliwell Secretary · resigned 1996
David Stewart Lloyd Director · resigned 1996
Harold Hyman Solomons Director · resigned 1996
Simon David Haughton Director · resigned 1996
Stephen Martin Blank Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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