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MERIDEN HEALTHCARE LIMITED (14479456)

MERIDEN HEALTHCARE LIMITED (14479456) is an active UK company. incorporated on 11 November 2022. with registered office in Stourbridge. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. MERIDEN HEALTHCARE LIMITED has been registered for 3 years. Current directors include PORBANDERWALLA, Aliasghar Shiraz, SAEED, Ali.

Company Number
14479456
Status
active
Type
ltd
Incorporated
11 November 2022
Age
3 years
Address
46 High Street, Stourbridge, DY9 8LQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
PORBANDERWALLA, Aliasghar Shiraz, SAEED, Ali
SIC Codes
47730

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Introduction
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MERIDEN HEALTHCARE LIMITED

MERIDEN HEALTHCARE LIMITED is an active company incorporated on 11 November 2022 with the registered office located in Stourbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. MERIDEN HEALTHCARE LIMITED was registered 3 years ago.(SIC: 47730)

Status

active

Active since 3 years ago

Company No

14479456

LTD Company

Age

3 Years

Incorporated 11 November 2022

Size

N/A

Accounts

ARD: 30/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 October 2023 - 31 October 2024(14 months)
Type: Total Exemption (Full)

Next Due

Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

46 High Street Lye Stourbridge, DY9 8LQ,

Timeline

4 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Nov 22
Director Left
Feb 23
Director Left
Feb 23
Owner Exit
Feb 23
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

PORBANDERWALLA, Aliasghar Shiraz

Active
High Street, StourbridgeDY9 8LQ
Born May 1978
Director
Appointed 11 Nov 2022

SAEED, Ali

Active
High Street, StourbridgeDY9 8LQ
Born May 1991
Director
Appointed 11 Nov 2022

PORBANDERWALLA, Huzeifa Shiraz

Resigned
High Street, StourbridgeDY9 8LQ
Born October 1990
Director
Appointed 11 Nov 2022
Resigned 15 Feb 2023

SHAH, Mohammed Bilal

Resigned
High Street, StourbridgeDY9 8LQ
Born April 1989
Director
Appointed 11 Nov 2022
Resigned 15 Feb 2023

Persons with significant control

3

2 Active
1 Ceased

Mr Mohammed Bilal Shah

Ceased
High Street, StourbridgeDY9 8LQ
Born April 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2022
Ceased 15 Feb 2023

Mr Aliasghar Shiraz Porbanderwalla

Active
High Street, StourbridgeDY9 8LQ
Born May 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Nov 2022

Mr Ali Saeed

Active
High Street, StourbridgeDY9 8LQ
Born May 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2022
Fundings
Financials
Latest Activities

Filing History

12

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 June 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
10 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
11 November 2022
NEWINCIncorporation