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Here’s a quick overview of MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED 👀 — a Swanley, Kent based business that started in 1997.
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- Company statusactive
- Company No03462656
- Age28 years 8 months Incorporated 7 November 1997
- Officers5
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED is an active company incorporated on 7 November 1997 and based in Swanley, Kent. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 08 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 23 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 18 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate secretary | 20 Nov 2013 | |
| BEAZLEY - LONG, Graham | director | Feb 1960 | 12 Mar 2009 |
| BROOKING, David John | director | Jan 1967 | 23 May 2016 |
| CUNNINGHAM, Kevin Alistair | director | Jan 1982 | 01 Oct 2025 |
| VERMEER, Daniel Marinus Maria | director | Feb 1981 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lagg Holdings Limited | 20 Sept 2019 | |
| Fenton Holdco Ltd | 20 Sept 2019 | |
| Jlif (Gp) Limited | 06 Apr 2016 | |
| Innisfree M&G Ppp Llp | 06 Apr 2016 |
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HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
PEARCE, Glenn Sinclair are mutual persons.
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Here’s a quick overview of MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED 👀 — a Swanley, Kent based business that started in 1997.