Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Meridian Medical Services Limited
- Incorporated
- 10 July 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 3 Barrington RoadAltrinchamWA14 1GY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 7 May 2026
Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Director · Appointed 11 February 2025
British
Born October 1978 (48)
Director · Appointed 10 March 2023
British
Born October 1969 (57)
Director · Appointed 24 May 2022
British
Born September 1969 (57)
Officer history (17 former)
9 July 2026
6 July 2026
30 June 2026
7 May 2026
Appointed Higgins, Phil as Secretary
28 February 2026
28 February 2026
27 February 2026
16 December 2025
29 October 2025
29 October 2025
29 October 2025
11 February 2025
7 November 2023
21 August 2023
1 April 2023
10 March 2023
24 November 2022
24 May 2022
31 March 2022
9 August 2021
18 June 2021
26 September 2019
21 June 2019
18 April 2019
18 April 2019
18 April 2019
18 April 2019
12 February 2019
12 February 2019
Resigned Gurtler, Christopher John, Dr as Secretary
12 February 2019
12 February 2019
12 February 2019
12 February 2019
12 February 2019
Resigned White, Ronald James, Dr as Director
12 February 2019
12 February 2019
Resigned Starling, Andrew, Dr as Director
12 February 2019
Resigned Gurtler, Christopher John, Dr as Director
10 July 2007
Appointed Starling, Andrew, Dr as Director
10 July 2007
Appointed Gurtler, Christopher John, Dr as Director
10 July 2007
Appointed White, Ronald James, Dr as Director
10 July 2007
Appointed Gurtler, Christopher John, Dr as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10023274
Former controllers (4)
17 December 2020
Ceased Assura Investments Limited — Owns 75–100% of shares
12 February 2019
Ceased Christopher John Gurtler — Owns 25–50% of shares
12 February 2019
Ceased Andrew Starling — Owns 25–50% of shares
12 February 2019
Ceased Ronald James White — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 |
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