MERIDIAN HEALTH & SOCIAL CARE LIMITED
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Cash
£1M
+114.6% vs 2023
Net assets
£8.4M
+122.7% vs 2023
Employees
1,113
+10.6% vs 2023
Profit before tax
£4.3M
+49.2% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £24,958,310 | £31,107,993 | +24.6% | |
| Operating profit | £2,866,043 | £4,336,896 | +51.3% | |
| Profit before tax | £2,866,043 | £4,274,956 | +49.2% | |
| Net profit | £2,155,403 | £4,601,828 | +113.5% | |
| Cash | £484,474 | £1,039,627 | +114.6% | |
| Total assets less current liabilities | £3,748,995 | £8,350,823 | +122.7% | |
| Net assets | £3,748,995 | £8,350,823 | +122.7% | |
| Equity | £3,748,995 | £8,350,823 | +122.7% | |
| Average employees | 1,006 | 1,113 | +10.6% | |
| Wages | £17,926,603 | £22,111,151 | +23.3% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 11.5% | 13.9% | |
| Net margin | 8.6% | 14.8% | |
| Return on capital employed | 76.4% | 51.9% | |
| Current ratio | 1.65x | 1.78x | |
| Interest cover | — | 70.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- MERIDIAN HEALTH & SOCIAL CARE LIMITED 2020-09-04 → present
- SYNERGY HEALTH AND SOCIAL CARE LIMITED 2017-05-15 → 2020-09-04
- SYNERGY HOMECARE LIMITED 2017-01-04 → 2017-05-15
- ATTENTIVE HOMECARE LIMITED 2007-07-23 → 2017-01-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Forecasts have been prepared up to 31 December 2026 which incorporate assumptions about the market in which the Company operates and relationships with its customers. These forecasts indicate the Company will continue to trade in the foreseeable future and accordingly the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- MERIDIAN HEALTH & SOCIAL CARE LIMITED · parent
- Esteem Care Holdings Limited 100%
- Esteem Care Cumbria Limited 100%
- Esteem Care Leeds Limited 100%
- Esteem Care Manchester Limited 100%
Significant events
- “The Company acquired 100% of the share capital of Esteem Care Holdings and its subsidiaries during the year. The trade and assets of its subsidiaries Esteem Care Cumbria Limited, Esteem Care Leeds Limited and Esteem Care Manchester Limited were hived up into the Company on acquisition.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEACH, Lee | Secretary | 2019-02-19 | — | — |
| JOLLY, David Michael Bourdeau | Director | 2021-12-03 | Oct 1988 | British |
| ROBERTS, Sharon Mary | Director | 2021-06-01 | Jun 1962 | British |
| STAPELBERG, Darren | Director | 2017-12-01 | May 1980 | British |
| WEIGHT, James Dominic | Director | 2021-12-03 | Apr 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Neil Thomas | Secretary | 2007-07-23 | 2015-12-07 |
| JACKSON, Carla | Secretary | 2017-12-01 | 2018-12-24 |
| TALBOT, Philip John | Secretary | 2015-12-07 | 2017-12-01 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-07-23 | 2007-07-23 |
| BAINS, Ravinder Singh | Director | 2015-12-07 | 2021-12-03 |
| BROOKS, Sharon Jean | Director | 2007-07-23 | 2015-12-07 |
| BUTLER, Neil Thomas | Director | 2007-07-23 | 2015-12-07 |
| MORAITIS, Constantine | Director | 2021-12-03 | 2023-10-13 |
| TALBOT, Philip John | Director | 2015-12-07 | 2017-12-01 |
| ONLINE NOMINEES LIMITED | Corporate Director | 2007-07-23 | 2007-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ravinder Singh Bains | Individual | Shares 75–100% (as firm), Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Sevacare (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-14 RESOLUTIONS Resolution
- 2022-02-11 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2022-11-10 | CH01 | officers | Change person director company with change date | |
| 2022-11-10 | CH01 | officers | Change person director company with change date | |
| 2022-09-05 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-10 | CH01 | officers | Change person director company with change date | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | CH01 | officers | Change person director company with change date | |
| 2022-03-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-11 | MA | incorporation | Memorandum articles | |
| 2022-01-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.