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Nom	Meridian Health & Social Care Limited
Adresse	Unit 9-10 Pendeford Place Pendeford Business Park Wolverhampton WV9 5HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06321196 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Synergy Health and Social Care Limited Synergy Homecare Limited Attentive Homecare Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Sevacare (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03615347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bains, Ravinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control

Officers (6)

Source: Companies House

Jolly, David Michael Bourdeau Wolverhampton, West Midlands Status: Active Notified: 03/12/2021 Date of Birth: 10/1988 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British

Peach, Lee Wobaston Road, Wolverhampton, England Status: Active Notified: 19/02/2019 Role: Secretary

Roberts, Sharon Mary Wolverhampton, West Midlands Status: Active Notified: 01/06/2021 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stapelberg, Darren Wolverhampton, West Midlands Status: Active Notified: 01/12/2017 Date of Birth: 05/1980 Occupation: Md Role: Director Country of Residence: England Nationality: British

Weight, James Dominic Wolverhampton, West Midlands Status: Active Notified: 03/12/2021 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Moraitis, Constantine Wolverhampton Status: Ceased Notified: 03/12/2021 Ceased: 13/10/2023 Date of Birth: 07/1989 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British

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Meridian Health & Social Care Limited

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Persons with Significant Control (2)

Officers (6)