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MERITUS LIMITED (03099975)

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Introduction

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Updated On: 21/08/2026
M

MERITUS LIMITED

Meritus Limited is an active private limited company incorporated on 8 September 1995 and registered in England and Wales. The company operates from its registered office at Hambleton Pharmacy, Kiln Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9AH. Its principal activity is retail sale of pharmaceutical goods (SIC 47730).

The company is currently in good standing. It filed its latest unaudited abridged accounts on 20 November 2025, made up to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was submitted on 8 September 2025, with the next due by 21 September 2026.

The board consists of three British directors, all appointed on 2 November 2020: Danielle Emma Rhoney Riding, Lorraine Marie Ruthven and David William Wilkinson, all resident in England. The sole person with significant control is Meritus Ddl Ltd, which has held 75-100% of the shares and voting rights, and the right to appoint and remove directors, since 2 November 2020.

There are no charges, no insolvency history and the company has never been liquidated.

Status

active

Active since 30 years ago

Company No

03099975

LTD Company

Age

30 Years

Incorporated 8 September 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 7 September 2025 (11 months ago)
Submitted on 8 September 2025 (11 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026

Contact

Address

Hambleton Pharmacy Kiln Lane Hambleton Poulton-Le-Fylde, FY6 9AH,

Timeline

23 key events • 1995 - 2020

Funding Officers Ownership
Company Founded
Sept 95
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Director Left
Sept 20
Loan Secured
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Loan Secured
Nov 20
0
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

3 Active
13 Resigned

QUALTROUGH, Anne Patricia

Resigned
Kiln Lane, Poulton-Le-FyldeFY6 9AH
Born April 1953
Director
Appointed 21 Apr 2011
Resigned 02 Nov 2020

LEWIN, Janet Helen

Resigned
Kiln Lane, Poulton-Le-FyldeFY6 9AH
Born May 1954
Director
Appointed 21 Apr 2011
Resigned 02 Nov 2020

LYNCH, Elizabeth Louise

Resigned
Kiln Lane, Poulton-Le-FyldeFY6 9AH
Born January 1962
Director
Appointed 21 Apr 2011
Resigned 02 Nov 2020

COSTELLO, Patricia

Resigned
Kiln Lane, Poulton-Le-FyldeFY6 9AH
Born September 1955
Director
Appointed 21 Apr 2011
Resigned 02 Nov 2020

HAYDOCK, Philip Andrew

Resigned
Kiln Lane, Poulton-Le-FyldeFY6 9AH
Born January 1956
Director
Appointed 21 Apr 2011
Resigned 02 Nov 2020

WILKINSON, David William

Active
Kiln Lane, Poulton-Le-FyldeFY6 9AH
Born February 1965
Director
Appointed 02 Nov 2020

RIDING, Danielle Emma Rhoney

Active
Kiln Lane, Poulton-Le-FyldeFY6 9AH
Born October 1978
Director
Appointed 02 Nov 2020

RUTHVEN, Lorraine Marie

Active
Kiln Lane, Poulton-Le-FyldeFY6 9AH
Born May 1959
Director
Appointed 02 Nov 2020

HUTCHINSON, Geoffrey, Doctor

Resigned
Fairfield, Poulton Le FyldeFY6 9DJ
Born May 1942
Director
Appointed 08 Sept 1995
Resigned 26 Apr 1996

LYNCH, Stephen, Doctor

Resigned
5 Parrox Fold Sandy Lane, Poulton Le FyldeFY6 0EJ
Born November 1960
Director
Appointed 08 Sept 1995
Resigned 02 Nov 2020

NOBLETT, Angela Katherine, Doctor

Resigned
Brooklyn Carr Lane, Poulton Le FyldeFY6 9AZ
Born March 1962
Director
Appointed 08 Sept 1995
Resigned 02 Nov 2020

COSTELLO, Francis Thomas

Resigned
Primrose House Daggers Lane, Poulton Le FyldeFY6 0QN
Born January 1949
Director
Appointed 08 Sept 1995
Resigned 02 Nov 2020

LEWIN, John Philip

Resigned
The Gables Rosslyn Avenue, Poulton Le FyldeFY6 0HE
Born May 1947
Director
Appointed 08 Sept 1995
Resigned 13 Jul 2019

QUALTROUGH, John Edward

Resigned
Poole House, CarnforthLA6 1AU
Born March 1952
Director
Appointed 08 Sept 1995
Resigned 02 Nov 2020

HOLYOAK, Jane Elizabeth

Resigned
15 Milner Road, Lytham St AnnesFY8 4EY
Born January 1965
Director
Appointed 26 Apr 1996
Resigned 12 Nov 1998

CHETTLEBURGH INTERNATIONAL LIMITED

Resigned
Temple House, LondonEC2A 4JB
Corporate nominee secretary
Appointed 08 Sept 1995
Resigned 08 Sept 1995

Persons with significant control

1

Meritus Ddl Ltd

Active
Kiln Lane, Poulton-Le-FyldeFY6 9AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2020

Fundings

Financials

Latest Activities

Filing History

105

Accounts With Accounts Type Unaudited Abridged
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 August 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
21 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 August 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
10 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2021
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
4 January 2021
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
4 January 2021
PSC02Notification of Relevant Legal Entity PSC
Second Filing Of Director Termination With Name
14 December 2020
RP04TM01RP04TM01
Second Filing Of Confirmation Statement With Made Up Date
30 November 2020
RP04CS01RP04CS01
Resolution
23 November 2020
RESOLUTIONSResolutions
Memorandum Articles
23 November 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
6 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
21 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
30 September 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
13 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2010
AAAnnual Accounts
Legacy
11 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 January 2009
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 January 2008
AAAnnual Accounts
Legacy
5 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 January 2007
AAAnnual Accounts
Legacy
9 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2006
AAAnnual Accounts
Legacy
21 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 February 2005
AAAnnual Accounts
Legacy
28 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 January 2004
AAAnnual Accounts
Legacy
23 September 2003
363sAnnual Return (shuttle)
Legacy
7 May 2003
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
29 January 2003
AAAnnual Accounts
Legacy
9 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 January 2002
AAAnnual Accounts
Legacy
27 September 2001
363sAnnual Return (shuttle)
Legacy
7 August 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
9 January 2001
AAAnnual Accounts
Legacy
15 September 2000
363sAnnual Return (shuttle)
Legacy
2 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 1999
AAAnnual Accounts
Legacy
20 April 1999
225Change of Accounting Reference Date
Legacy
22 December 1998
288bResignation of Director or Secretary
Legacy
29 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 1998
AAAnnual Accounts
Legacy
25 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 1997
AAAnnual Accounts
Legacy
29 November 1996
395Particulars of Mortgage or Charge
Legacy
14 October 1996
363sAnnual Return (shuttle)
Legacy
8 May 1996
288288
Legacy
8 May 1996
288288
Legacy
8 May 1996
88(2)R88(2)R
Legacy
13 September 1995
288288
Incorporation Company
8 September 1995
NEWINCIncorporation