Meadowbank Care Limited

Active04281679 Private limited company
Incorporated
5 September 2001 (25 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
68 Grange Road West
Birkenhead
CH41 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2016
British
Born June 1961 (65)
Director · Appointed 17 March 2016
British
Born January 1958 (68)
Director · Appointed 17 March 2016
British
Born January 1963 (63)
Director · Appointed 17 March 2016
British
Born November 1973
Officer history (6 former)
17 March 2016
Resigned Rignall, Anthony Roland as Secretary
17 March 2016
Appointed Farragher, John as Director
17 March 2016
Appointed Farragher, Rachel Jean as Director
17 March 2016
Appointed Stadames, Nicki Jane as Director
17 March 2016
Resigned Edwards, Michelle Elizabeth as Director
17 March 2016
Resigned Rignall, Anthony Roland as Director
17 March 2016
Resigned Mcneil, Peter Henry Thomas as Director
17 March 2016
Appointed Arnold, Thomas George as Director
1 September 2006
Appointed Edwards, Michelle Elizabeth as Director
5 September 2001
Appointed Scott, Jacqueline as Nominee Director
5 September 2001
Appointed Rignall, Anthony Roland as Secretary
5 September 2001
Resigned Scott, Jacqueline as Nominee Director
5 September 2001
Appointed Mcneil, Peter Henry Thomas as Director
5 September 2001
Resigned Scott, Stephen John as Nominee Secretary
5 September 2001
Appointed Rignall, Anthony Roland as Director
5 September 2001
Appointed Scott, Stephen John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05846789

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Achieve With US Ltd. Owns 75–100% of shares
Annfield Care Limited Owns 75–100% of shares
Aurora LD Limited Owns 75–100% of shares
Besmart South West Limited Owns 75–100% of shares
Celtic Care (Swansea) Limited Owns 75–100% of shares
Chilmington Homes Limited Owns 75–100% of shares
Enabling Futures Ltd Owns 75–100% of shares
Focus Support Limited Owns 75–100% of shares
Galluogi Potens Wales Limited Owns 75–100% of shares
Glencoyne Associates Limited Owns 75–100% of shares
H.W.C.G.S. Care Limited Owns 75–100% of shares
Innovation Care Limited Owns 75–100% of shares
Meadowbank Care Limited This company Owns 75–100% of shares
Oakleigh Healthcare (Dudley) Limited Owns 75–100% of shares
Olive Tree Domiciliary Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Other filing
31 December 2025Audit exemption subsidiary accounts31 March 2025
17 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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