MERIDIAN MEDICAL SERVICES LIMITED
Activities of other holding companies n.e.c.
MERIDIAN MEDICAL SERVICES LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Office (Littlehampton)
Unit 1, Thorgate Road Lineside Industrial Estate, Littlehampton BN17 7LU
Telephone
0190 327 8102Website
meridian-medical.comCredit Report
Discover MERIDIAN MEDICAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Cash in Bank
£83.39k
Net Assets
£4.01M
Total Liabilities
£3.71M
Turnover
£383.75k
Employees
5
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Assura Cs Limited | Corporate-director | Active |
| David Christopher Austin | Director | Active |
| Jayne Marie Cottam | Director | Active |
| Mark Anthony Philip Davies | Director | Active |
| Orla Marie Ball | Director | Active |
| Owen Roach | Director | Active |
| Richard Howell | Director | Active |
| Robert James | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Assura Financing Plc
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Assura Investments Limited
Ceased 17 Dec 2020
Christopher John Gurtler
Ceased 12 Feb 2019
Andrew Starling
Ceased 12 Feb 2019
Ronald James White
Ceased 12 Feb 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Officers | Appointment of Mr David Christopher Austin as director on 2025-10-29 | View(2 pages) |
| 29 Oct 2025 | Officers | Appointment of Mr Mark Anthony Philip Davies as director on 2025-10-29 | View(2 pages) |
| 29 Oct 2025 | Officers | Appointment of Mr Richard Howell as director on 2025-10-29 | View(2 pages) |
| 23 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-10 with no updates | View(3 pages) |
| 11 Feb 2025 | Officers | Appointment of Mr Steven David Noble as director on 2025-02-11 | View(2 pages) |
Appointment of Mr David Christopher Austin as director on 2025-10-29
Appointment of Mr Mark Anthony Philip Davies as director on 2025-10-29
Appointment of Mr Richard Howell as director on 2025-10-29
Confirmation statement made on 2025-07-10 with no updates
Appointment of Mr Steven David Noble as director on 2025-02-11
Recent Activity
Latest Activity
Appointment of Mr David Christopher Austin as director on 2025-10-29
3 months ago on 29 Oct 2025
Appointment of Mr Mark Anthony Philip Davies as director on 2025-10-29
3 months ago on 29 Oct 2025
Appointment of Mr Richard Howell as director on 2025-10-29
3 months ago on 29 Oct 2025
Confirmation statement made on 2025-07-10 with no updates
6 months ago on 23 Jul 2025
Appointment of Mr Steven David Noble as director on 2025-02-11
1 years ago on 11 Feb 2025