Meridian Health & Social Care Limited
Company 06321196 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sevacare (UK) Limited 3 shared directors
- Mayfair Homecare Limited 3 shared directors
- Esteem Care Cumbria Limited 3 shared directors
- Care Cymru Services Limited 3 shared directors
- Elite Assistance LTD 3 shared directors
- Esteem Care Leeds Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06321196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2007 |
| Address | UNIT 9-10 PENDEFORD PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sevacare (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ravinder Singh Bains ceased British
ownership of shares 75-100% as firm significant influence or control
Officers (11)
- Jolly, David Michael Bourdeau Director · appointed 2021
- Roberts, Sharon Mary Director · appointed 2021
- Peach, Lee Secretary · appointed 2019
- Stapelberg, Darren Director · appointed 2017
- Moraitis, Constantine Former Director · appointed 2021 · resigned 2023
- Jackson, Carla Former Secretary · appointed 2017 · resigned 2018
- Talbot, Philip John Former Director · appointed 2015 · resigned 2017
- Bains, Ravinder Singh Former Director · appointed 2015 · resigned 2021
- Talbot, Philip John Former Secretary · appointed 2015 · resigned 2017
- Brooks, Sharon Jean Former Director · appointed 2007 · resigned 2015
- Butler, Neil Thomas Former Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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