Meadowbank Care Limited

Company Name	Meadowbank Care Limited
Company Status	Active
Company Number	04281679
Category	Private Limited Company
Incorporation Date	5 September 2001(22 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Thomas George Arnold
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(14 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Mr John Farragher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(14 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Mrs Rachel Farragher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(14 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Ms Nicki Jane Stadames
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(14 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Peter Henry Thomas McNeil
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Psychiatric Nurse
Country of Residence	United Kingdom
Correspondence Address	The Cottage Mount Carne Nancledra Cornwall TR20 8NQ

Director Name	Mr Anthony Roland Rignall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Strathmore Close Caterham Surrey CR3 5EQ

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Mr Anthony Roland Rignall
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Strathmore Close Caterham Surrey CR3 5EQ

Director Name	Miss Michelle Elizabeth Edwards
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 March 2016)
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	12 Orleigh Close Buckland Brewer Bideford Devon EX39 5NY

Contact

Telephone	01884 860909
Telephone region	Tiverton

Location

Registered Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr Anthony Roland Rignall 33.33% Ordinary
50 at £1	Mr Peter Henry Thomas Mcneil 33.33% Ordinary
50 at £1	Ms Michelle Elizabeth Edwards 33.33% Ordinary

Financials

Year	2014
Net Worth	£349,356
Cash	£32,360
Current Liabilities	£67,807

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 4 weeks from now)

Charges

10 June 2022	Delivered on: 13 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Bourne bridge house, meshaw, south molton, devon, EX36 4NL registered at the land registry with title numbers DN30925, DN161030 and DN277876. Outstanding
18 March 2016	Delivered on: 22 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as bourne bridge house, mesham, south molton registered at the land registry with title numbers DN30925, DN161030 and DN277876. Outstanding
18 March 2016	Delivered on: 22 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

11 December 2017	Full accounts made up to 31 March 2017 (16 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 October 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
18 April 2016	Termination of appointment of Peter Henry Thomas Mcneil as a director on 17 March 2016 (1 page)
18 April 2016	Appointment of Mrs Rachel Farragher as a director on 17 March 2016 (2 pages)
18 April 2016	Termination of appointment of Anthony Roland Rignall as a secretary on 17 March 2016 (1 page)
18 April 2016	Registered office address changed from Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 18 April 2016 (1 page)
18 April 2016	Appointment of Mrs Nicki Jane Stadames as a director on 17 March 2016 (2 pages)
18 April 2016	Appointment of Mr Thomas George Arnold as a director on 17 March 2016 (2 pages)
18 April 2016	Termination of appointment of Michelle Elizabeth Edwards as a director on 17 March 2016 (1 page)
18 April 2016	Appointment of Mr John Farragher as a director on 17 March 2016 (2 pages)
18 April 2016	Termination of appointment of Anthony Roland Rignall as a director on 17 March 2016 (1 page)
22 March 2016	Registration of charge 042816790002, created on 18 March 2016 (7 pages)
22 March 2016	Registration of charge 042816790001, created on 18 March 2016 (23 pages)
11 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 150 (6 pages)
11 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 150 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Annual return made up to 5 September 2014 Statement of capital on 2014-10-01 GBP 150 (6 pages)
1 October 2014	Annual return made up to 5 September 2014 Statement of capital on 2014-10-01 GBP 150 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 October 2013	Annual return made up to 5 September 2013 Statement of capital on 2013-10-17 GBP 150 (6 pages)
17 October 2013	Annual return made up to 5 September 2013 Statement of capital on 2013-10-17 GBP 150 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 October 2012	Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL on 30 October 2012 (1 page)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 September 2009	Return made up to 05/09/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Return made up to 05/09/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 September 2007	Return made up to 05/09/07; full list of members (7 pages)
11 April 2007	Ad 28/02/07--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
24 October 2006	New director appointed (2 pages)
22 September 2006	Return made up to 05/09/06; full list of members (7 pages)
20 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 September 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 September 2004	Return made up to 05/09/04; full list of members (7 pages)
17 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 September 2003	Return made up to 05/09/03; full list of members (8 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 September 2002	Return made up to 05/09/02; full list of members (8 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
4 October 2001	Ad 05/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
4 October 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Incorporation (13 pages)

Meadowbank Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire