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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Mackie, Norman
    Training Consultant born in June 1943
    Individual (11 offsprings)
    Officer
    2001-08-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 2
    Shepherd, Sandra Jean
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 3
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2015-02-06 ~ 2017-09-22
    OF - Director → CIF 0
  • 4
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Brooks, Barry
    Chartered Accoountant born in August 1959
    Individual (14 offsprings)
    Officer
    2005-04-29 ~ 2015-02-06
    OF - Director → CIF 0
    Brooks, Barry
    Individual (14 offsprings)
    Officer
    2002-03-14 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 6
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (285 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Preisner, Andrew
    Chartered Surveyor born in October 1945
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Flaherty, Loraine
    Nursing Director born in May 1946
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2001-06-18
    OF - Director → CIF 0
  • 9
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Hempstock, David Ian
    Finance Director born in October 1967
    Individual (10 offsprings)
    Officer
    2001-06-18 ~ 2002-03-14
    OF - Director → CIF 0
    Hempstock, David Ian
    Finance Director
    Individual (10 offsprings)
    Officer
    2001-06-18 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 11
    Shepperd, Barrie
    Manager born in June 1947
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2001-06-18
    OF - Director → CIF 0
  • 12
    Firth, Alan Stuart
    Managing Director born in May 1954
    Individual (16 offsprings)
    Officer
    2001-06-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 13
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-12-31 ~ 1997-12-31
    OF - Nominee Director → CIF 0
  • 14
    MERIDIAN HEALTHCARE (HOLDINGS) LTD
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED - now 03898489
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-12-31 ~ 1997-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN CARE LIMITED

Period: 2002-05-31 ~ 2022-03-22
Company number: 03487486
Registered names
MERIDIAN CARE LIMITED - Dissolved 04322229
Standard Industrial Classification
99999 - Dormant Company

  • MERIDIAN CARE LIMITED
    Info
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Registered number 03487486
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-31 and dissolved on 2022-03-22 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.