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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 12
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    James, Robert
    Born in September 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Cottam, Jayne Marie
    Born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sarah
    Born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Sian
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Austin, David Christopher
    Born in February 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Roach, Owen
    Born in January 1990
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Steven David
    Born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 11
    ASSURA FINANCING LIMITED - 2018-06-27
    AGHOCO 1387 LIMITED - 2016-03-09
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    ASSURA LIMITED - 2014-12-16
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Gould, Simon Paul
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Dunmore, James
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Starling, Andrew, Dr
    Doctor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2019-02-12
    OF - Director → CIF 0
    Dr Andrew Starling
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    White, Ronald James, Dr
    Doctor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2019-02-12
    OF - Director → CIF 0
    Dr Ronald James White
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2019-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Carroll, Paul Bryan
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Gurtler, Christopher John, Dr
    Doctor born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2019-02-12
    OF - Director → CIF 0
    Gurtler, Christopher John, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2019-02-12
    OF - Secretary → CIF 0
    Dr Christopher John Gurtler
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Rick, Claire
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 10
    Lowther, Patrick William
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2023-04-01
    OF - Director → CIF 0
  • 11
    STRATEGIS LIMITED - 2008-02-18
    icon of addressAssura Plc, Greenalls Avenue, Warrington, England
    Active Corporate (13 parents, 38 offsprings)
    Person with significant control
    2019-02-12 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MERIDIAN MEDICAL SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-10-01 ~ 2018-09-30
Property, Plant & Equipment
15,323 GBP2018-09-30
18,002 GBP2017-09-30
Investment Property
7,265,000 GBP2018-09-30
7,000,000 GBP2017-09-30
Fixed Assets
7,280,323 GBP2018-09-30
7,018,002 GBP2017-09-30
Debtors
22,897 GBP2018-09-30
62,341 GBP2017-09-30
Cash at bank and in hand
278,138 GBP2018-09-30
202,140 GBP2017-09-30
Current Assets
301,035 GBP2018-09-30
264,481 GBP2017-09-30
Net Current Assets/Liabilities
-13,607 GBP2018-09-30
2,917 GBP2017-09-30
Total Assets Less Current Liabilities
7,266,716 GBP2018-09-30
7,020,919 GBP2017-09-30
Creditors
Non-current
-4,213,343 GBP2018-09-30
-4,305,202 GBP2017-09-30
Net Assets/Liabilities
2,706,287 GBP2018-09-30
2,404,487 GBP2017-09-30
Equity
Called up share capital
3 GBP2018-09-30
3 GBP2017-09-30
Retained earnings (accumulated losses)
295,112 GBP2018-09-30
222,456 GBP2017-09-30
Equity
2,706,287 GBP2018-09-30
2,404,487 GBP2017-09-30
Average Number of Employees
32017-10-01 ~ 2018-09-30
32016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,227 GBP2018-09-30
60,229 GBP2017-09-30
Computers
301 GBP2018-09-30
301 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
61,528 GBP2018-09-30
60,530 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,045 GBP2018-09-30
42,415 GBP2017-09-30
Computers
160 GBP2018-09-30
113 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,205 GBP2018-09-30
42,528 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,630 GBP2017-10-01 ~ 2018-09-30
Computers
47 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,677 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Furniture and fittings
15,182 GBP2018-09-30
17,814 GBP2017-09-30
Computers
141 GBP2018-09-30
188 GBP2017-09-30
Investment Property - Fair Value Model
7,265,000 GBP2018-09-30
7,000,000 GBP2017-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,813 GBP2018-09-30
30,631 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
8,084 GBP2018-09-30
31,710 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
22,897 GBP2018-09-30
62,341 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
96,039 GBP2018-09-30
89,271 GBP2017-09-30
Trade Creditors/Trade Payables
Current
7,097 GBP2018-09-30
14,499 GBP2017-09-30
Other Taxation & Social Security Payable
Current
7,110 GBP2017-09-30
Other Creditors
Current
211,506 GBP2018-09-30
150,684 GBP2017-09-30
Bank Borrowings/Overdrafts
Non-current
4,213,343 GBP2018-09-30
4,305,202 GBP2017-09-30
Bank Borrowings
Secured
4,309,382 GBP2018-09-30
4,394,473 GBP2017-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
347,086 GBP2018-09-30
311,230 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2018-09-30
  • MERIDIAN MEDICAL SERVICES LIMITED
    Info
    Registered number 06307748
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.