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Meridian PCN Ltd

Meridian PCN Ltd is an active company incorporated on 29 November 2021 with the registered office located in Cambridge, Cambridgeshire. Meridian PCN Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13772299
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Alms Hill
Bourn
Cambridge
CB23 2SH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Aug 1970
Director • Doctor • British • Lives in UK • Born in Oct 1977
Director • Doctor • British • Lives in England • Born in Jan 1982
Director • Doctor • British,polish • Lives in England • Born in Aug 1971
Director • Doctor • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Harston Medical Services Ltd
Dr Christopher Peter Gee is a mutual person.
Active
Cambs GP Network Limited
Dr Vanessa Jayne Lockyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 28 (%)
Total Assets
£464.84K
Increased by £464.84K (+46483900%)
Total Liabilities
-£464.78K
Increased by £464.78K (%)
Net Assets
£59
Increased by £58 (+5800%)
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Ms Julie Ann Napenas Appointed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Peter Grenfell Resigned
1 Year 10 Months Ago on 22 Oct 2023
Fiona Edwards Appointed
1 Year 10 Months Ago on 22 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 17 Aug 2023
Dr Ian James Gathern Appointed
2 Years 1 Month Ago on 19 Jul 2023
Dr Joanna Maria Dunajska Appointed
2 Years 1 Month Ago on 19 Jul 2023
Dr Peter Grenfell Appointed
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Ms Julie Ann Napenas as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 4 Dec 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 11 Dec 2023
Appointment of Fiona Edwards as a director on 22 October 2023
Submitted on 11 Dec 2023
Termination of appointment of Peter Grenfell as a director on 22 October 2023
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Aug 2023
Change of share class name or designation
Submitted on 28 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 27 Jul 2023
Notification of a person with significant control statement
Submitted on 20 Jul 2023
Repayment History
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