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Meridian Health Alliance Ltd

16991529

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7-8 Portmill Lane, Hitchin, SG5 1DJ
Incorporated 27/01/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last:

Due 09/02/2027

On track

Industry

82990
Other business support service activities

Officers

Johnson Gerard Savio Alphonso D’Souza

director · Since 27/01/2026

British · England · Age 51

Atul Sharma

director · Since 27/01/2026

British · England · Age 52

Mayooran Sivapathasundram

director · Since 27/01/2026

British · England · Age 49

Former

Mr John Arthur Craven Ord

director · Resigned 30/07/2026

John Arthur Craven Ord

director · Resigned 30/07/2026

Persons with Significant Control

Dr Mayooran Sivapathasundram

Significant control
significant-influence-or-control-as-firm

British · England · Age 49

7-8, Portmill Lane, Hitchin, SG5 1DJ

Notified 14/02/2026

Dr Johnson Gerard Savio Alphonso D'Souza

Significant control
significant-influence-or-control-as-firm

British · England · Age 51

7-8, Portmill Lane, Hitchin, SG5 1DJ

Notified 14/02/2026

Dr Atul Sharma

Significant control
significant-influence-or-control-as-firm

British · England · Age 52

7-8, Portmill Lane, Hitchin, SG5 1DJ

Notified 14/02/2026

Former PSCs

Mr John Arthur Craven Ord

Ceased 06/07/2026

PSC Statements

No active PSC statements on record.

Change History

officer resigned2026-07-30
2026-08-03
statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line17-8 Portmill Lane
2026-04-30

7-8 PORTMILL LANE

post townHitchin
2026-04-30

HITCHIN

Filing History10 filings

PSC07

cessation of a person with significant control

30/07/20261 page · PDF
Director resigned

termination director company with name termination date

30/07/20261 page · PDF
RESOLUTIONS

resolution

09/04/20265 pages · PDF
CC04

statement of companys objects

28/02/20262 pages · PDF
PSC notified

notification of a person with significant control

24/02/20262 pages · PDF
PSC notified

notification of a person with significant control

24/02/20262 pages · PDF
PSC notified

notification of a person with significant control

24/02/20262 pages · PDF
PSC notified

notification of a person with significant control

24/02/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/02/20262 pages · PDF
Incorporated

incorporation company

27/01/202612 pages · PDF