Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Meredith (UK) Limited
- Incorporated
- 22 September 1999 (27 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Capital House Manchester RoadDroylsdenManchesterM43 6PW
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2023
British
Born November 1949
Officer history (9 former)
22 September 2023
1 November 2022
22 April 2021
20 December 2020
Resigned Pezzella, Gregory as Director
11 December 2020
Appointed Pezzella, Gregory as Director
11 December 2020
11 December 2020
11 December 2020
1 November 2005
Resigned Meredith, Beryl as Director
25 September 2001
Resigned Meredith, Beryl as Secretary
25 September 2001
22 September 1999
22 September 1999
Appointed Meredith, Beryl as Secretary
22 September 1999
22 September 1999
Appointed Meredith, Beryl as Director
22 September 1999
22 September 1999
22 September 1999
22 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14774795
Former controllers (3)
22 September 2023
Ceased Blue Ocean Topco Holding Limited — Owns 50–75% of shares
22 September 2023
11 December 2020
Ceased Beryl Meredith — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Meredith (UK) Limited This company Owns 75–100% of shares
The Lakes Care Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,684,386 | £1,684,386 | £3,366,795 | £3,458,684 | £3,838,557 | £3,939,624 |
| Current Assets | £185,790 | £186,607 | £186,615 | £81,825 | ||
| Debtors | £0 | £185,790 | £185,790 | £186,290 | £66,425 | |
| Cash | £0 | £817 | £325 | £15,400 | ||
| Creditors (< 1 year) | £8,880 | £2,962,471 | £2,960,289 | £3,253,647 | £534,324 | |
| Creditors (> 1 year) | £0 | £2,668,246 | ||||
| Net Current Assets | (£8,880) | (£8,880) | (£2,776,681) | (£2,773,682) | (£3,067,032) | (£452,499) |
| Net Assets | £771,525 | £789,884 | ||||
| Shareholder Funds | £1,675,506 | £1,675,506 | £590,114 | £685,002 | £771,525 | £789,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with updates | 23 October 2025 | ||
| 6 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 9 November 2024 | ||
| 12 June 2024 | Total exemption full accounts | 31 March 2023 |
Some other companies at this address
Other companies in this industry
Sutton Coldfield
Salisbury
London
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →