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
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (102 offsprings)
    Officer
    2020-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2015-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 2
    Mackie, Norman
    Training Consultant born in June 1943
    Individual (6 offsprings)
    Officer
    2000-06-02 ~ 2001-08-16
    OF - Director → CIF 0
  • 3
    Sutcliffe, Jack
    Liaison Officer born in March 1939
    Individual
    Officer
    2000-06-02 ~ 2001-08-16
    OF - Director → CIF 0
  • 4
    Farmer, Michael Edwin
    Operations Director born in November 1960
    Individual
    Officer
    2000-06-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Wainwright, Alan Frederick
    Supervision/Training Instructo born in November 1946
    Individual (5 offsprings)
    Officer
    2000-06-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 6
    Hempstock, David Ian
    Finance Director born in October 1967
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2015-02-06
    OF - Director → CIF 0
    Hempstock, David Ian
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 7
    Firth, Alan Stuart
    Managing Director born in May 1954
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2015-02-06 ~ 2017-09-22
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN CARE GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MERIDIAN CARE GROUP LIMITED
    Info
    Registered number 04006740
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    Private Limited Company incorporated on 2000-06-02 and dissolved on 2022-03-22 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.