Meridian Hospital Company Plc

03462569

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG

Incorporated 07/11/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

81100

Combined facilities support activities

Officers

Mr Graham Maurice Beazley-Long Ma Ba (Hons)

director · Since 12/03/2009

INVESTMENT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Vercity Social Infrastructure (Uk) Limited

secretary · Since 20/11/2013

Also on 57 other boards

Mr David John Brooking

director · Since 23/05/2016

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Daniel Marinus Maria Vermeer

director · Since 30/09/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Mr Kevin Alistair Cunningham

director · Since 01/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Persons with Significant Control

Meridian Hospital Company (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

8, White Oak Square, Swanley, BR8 7AG

Reg: 03462656 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED)

Created 15/07/1998Registered 30/07/1998