Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Meridian Health & Social Care Limited
- Incorporated
- 23 July 2007 (19 years)
- Previously known as
- Synergy Health and Social Care Limited (until 4 September 2020)Synergy Homecare Limited (until 15 May 2017)Attentive Homecare Limited (until 4 January 2017)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 9-10 Pendeford PlacePendeford Business ParkWolverhamptonWV9 5HD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2021
British
Born April 1965 (61)
Director · Appointed 3 December 2021
British
Born October 1988 (38)
Director · Appointed 1 June 2021
British
Born June 1962 (64)
Peach, Lee
Secretary · Appointed 19 February 2019
Director · Appointed 1 December 2017
British
Born May 1980 (46)
Officer history (10 former)
13 October 2023
3 December 2021
3 December 2021
3 December 2021
3 December 2021
1 June 2021
19 February 2019
Appointed Peach, Lee as Secretary
24 December 2018
Resigned Jackson, Carla as Secretary
1 December 2017
1 December 2017
Resigned Talbot, Philip John as Secretary
1 December 2017
Appointed Jackson, Carla as Secretary
1 December 2017
7 December 2015
Resigned Butler, Neil Thomas as Secretary
7 December 2015
7 December 2015
7 December 2015
Resigned Butler, Neil Thomas as Director
7 December 2015
Resigned Brooks, Sharon Jean as Director
7 December 2015
Appointed Talbot, Philip John as Secretary
23 July 2007
23 July 2007
Appointed Butler, Neil Thomas as Secretary
23 July 2007
23 July 2007
Appointed Brooks, Sharon Jean as Director
23 July 2007
23 July 2007
Appointed Butler, Neil Thomas as Director
23 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03615347
Holdings 3
Companies where Meridian Health & Social Care Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 29 October 2025 | Director's details changed | |||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 23 July 2025 |
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