Introduction
Watch Company
M
MEADOWS CARE HOLDCO LIMITED
MEADOWS CARE HOLDCO LIMITED is an active company incorporated on 19 February 2020 with the registered office located in Rochdale. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. MEADOWS CARE HOLDCO LIMITED was registered 6 years ago.(SIC: 87900)
Status
active
Active since 6 years ago
Company No
12472132
LTD Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Egerton House Wardle Road Rochdale, OL12 9EN,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 25
Capital Alter Shares Subdivision
Funding Round
Apr 25
Capital Allotment Shares
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
RIGG, Jonathan David
ActiveWardle Road, RochdaleOL12 9EN
Secretary
Appointed 19 Feb 2020
RIGG, Jonathan David
Wardle Road, RochdaleOL12 9EN
Secretary
19 Feb 2020
Active
RIGG, Jonathan David
ActiveWardle Road, RochdaleOL12 9EN
Born May 1971
Director
Appointed 19 Feb 2020
RIGG, Jonathan David
Wardle Road, RochdaleOL12 9EN
Born May 1971
Director
19 Feb 2020
Active
SHELMERDINE, Niel David
ActiveWardle Road, RochdaleOL12 9EN
Born December 1960
Director
Appointed 10 Mar 2020
SHELMERDINE, Niel David
Wardle Road, RochdaleOL12 9EN
Born December 1960
Director
10 Mar 2020
Active
TONER, Jane Michele
ActiveWardle Road, RochdaleOL12 9EN
Born July 1974
Director
Appointed 19 Feb 2020
TONER, Jane Michele
Wardle Road, RochdaleOL12 9EN
Born July 1974
Director
19 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan David Rigg
ActiveWardle Road, RochdaleOL12 9EN
Born May 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Feb 2020
Mr Jonathan David Rigg
Wardle Road, RochdaleOL12 9EN
Born May 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Feb 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 April 2025
31 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2024
16 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2022
26 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2021
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2020