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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
Active 3
  • 1
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSouthgate House, Archer Street, Darlington, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Firth, Alan Stuart
    Managing Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Loveday, Robert Edward
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 3
    Firth, Susan
    Operations Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 4
    Sutcliffe, Jack
    Liaison Officer born in March 1939
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-08-16
    OF - Director → CIF 0
  • 5
    Preisner, Andrew
    Business Consultant born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2015-02-06
    OF - Director → CIF 0
  • 6
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 7
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2017-09-22
    OF - Director → CIF 0
  • 8
    Brooks, Barry
    Group Finance Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2015-02-06
    OF - Director → CIF 0
    Brooks, Barry
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 9
    Farmer, Michael Edwin
    Operations Director born in November 1960
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-08-16
    OF - Director → CIF 0
  • 10
    Lockett, John Paul
    Solicitor born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-05-09
    OF - Director → CIF 0
  • 11
    Hempstock, David Ian
    Finance Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2002-01-17
    OF - Director → CIF 0
    Hempstock, David Ian
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 12
    Mackie, Norman
    Training Consulting born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2001-08-16
    OF - Director → CIF 0
  • 13
    Wainwright, Alan Frederick
    Supervision Training Officer born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2015-02-06
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN HEALTHCARE (HOLDINGS) LIMITED

Previous names
MERIDIAN HEALTHCARE LIMITED - 2006-04-27
RICKCO (141) LIMITED - 2000-01-14
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    Info
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2006-04-27
    Registered number 03898489
    icon of addressSouthgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 and dissolved on 2022-05-03 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 3898489
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 03898489
    icon of addressSouthgate House, Archer Street, Darlington, England, DL3 6AH
    Limited By Shares in England & Wales, Uk
    CIF 2
    Limited Company By Shares in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ROCKTIME LIMITED - 1998-11-12
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    KITELOOP LTD - 2001-12-10
    MERIDIAN CARE LIMITED - 2002-05-31
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • TAMESIDE CARE LIMITED - 2006-04-27
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-09-02
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.