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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 6
  • 1
    Peach, Lee
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Jolly, David Michael Bourdeau
    Born in October 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Sharon Mary
    Born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Weight, James Dominic
    Born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Stapelberg, Darren
    Born in May 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    CRISTA SERVICES LIMITED - 1998-09-03
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    icon of addressUnit 9, Pendeford Business Park, Wolverhampton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Moraitis, Constantine
    Investment Consultant born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Bains, Ravinder Singh
    Director born in January 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Ravinder Singh Bains
    Born in January 1967
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Jackson, Carla
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-12-24
    OF - Secretary → CIF 0
  • 4
    Talbot, Philip John
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2017-12-01
    OF - Director → CIF 0
    Talbot, Philip John
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Brooks, Sharon Jean
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2015-12-07
    OF - Director → CIF 0
  • 6
    Butler, Neil Thomas
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2015-12-07
    OF - Director → CIF 0
    Butler, Neil Thomas
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 7
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2007-07-23 ~ 2007-07-23
    PE - Director → CIF 0
  • 8
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2007-07-23 ~ 2007-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN HEALTH & SOCIAL CARE LIMITED

Previous names
SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
SYNERGY HOMECARE LIMITED - 2017-05-15
ATTENTIVE HOMECARE LIMITED - 2017-01-04
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2017-08-31
100 GBP2016-08-31
Current liabilities
0 GBP2017-08-31
0 GBP2016-08-31
Net Current Assets/Liabilities
100 GBP2017-08-31
100 GBP2016-08-31
Total Assets Less Current Liabilities
100 GBP2017-08-31
100 GBP2016-08-31
Non-current liabilities
0 GBP2017-08-31
0 GBP2016-08-31
Provisions for liabilities and charges
0 GBP2017-08-31
0 GBP2016-08-31
Accruals and deferred income
0 GBP2017-08-31
0 GBP2016-08-31
Net assets/liabilities including pension asset/liability
100 GBP2017-08-31
100 GBP2016-08-31
Shareholder's fund
100 GBP2017-08-31
100 GBP2016-08-31

Related profiles found in government register
  • MERIDIAN HEALTH & SOCIAL CARE LIMITED
    Info
    SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
    SYNERGY HOMECARE LIMITED - 2020-09-04
    ATTENTIVE HOMECARE LIMITED - 2020-09-04
    Registered number 06321196
    icon of addressUnit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands WV9 5HD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MERIDIAN HEALTH & SOCIAL CARE LIMITED
    S
    Registered number 06321196
    icon of addressUnit 9-10, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England, WV9 5HD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    icon of addressUnit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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