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Meadow Healthcare Limited

Meadow Healthcare Limited is an active company incorporated on 23 November 2022 with the registered office located in Egham, Surrey. Meadow Healthcare Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14501304
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (27 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Braeburn
Middle Hill
Egham
TW20 0JR
England
Address changed on 17 Oct 2025 (22 days ago)
Previous address was Unit 11 Metro Industrial Estate Isleworth TW7 6NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Statex Property Limited
Nicholas Haslett is a mutual person.
Active
James Knight Group Limited
James Edward Haslett is a mutual person.
Active
Statex Limited
Nicholas Haslett is a mutual person.
Liquidation
Perfect Princess Beds Ltd
James Edward Haslett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57K
Decreased by £14.15K (-90%)
Total Liabilities
-£2.39K
Decreased by £13.54K (-85%)
Net Assets
-£820
Decreased by £606 (+283%)
Debt Ratio (%)
152%
Increased by 50.77% (+50%)
Latest Activity
Ms Joanna Haslett Appointed
22 Days Ago on 17 Oct 2025
Mr James Edward Haslett Appointed
22 Days Ago on 17 Oct 2025
Mrs Christine Betty Haslett Appointed
22 Days Ago on 17 Oct 2025
Registered Address Changed
22 Days Ago on 17 Oct 2025
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Nicholas Haslett Details Changed
10 Months Ago on 15 Dec 2024
Mr Nicholas Haslett (PSC) Details Changed
10 Months Ago on 15 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Appointment of Ms Joanna Haslett as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr James Edward Haslett as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mrs Christine Betty Haslett as a director on 17 October 2025
Submitted on 20 Oct 2025
Registered office address changed from Unit 11 Metro Industrial Estate Isleworth TW7 6NJ United Kingdom to Braeburn Middle Hill Egham TW20 0JR on 17 October 2025
Submitted on 17 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 19 Jun 2025
Change of details for Mr Nicholas Haslett as a person with significant control on 15 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 20 Jan 2025
Director's details changed for Mr Nicholas Haslett on 15 December 2024
Submitted on 20 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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