Meridian Hospital Company (Holdings) Limited

03462656

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 07/11/1997

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

81100

Combined facilities support activities

Officers

Mr Graham Beazley - Long

director · Since 12/03/2009

INVESTMENT MANAGING DIRECTOR

ENGLISH · UNITED KINGDOM · Age 66

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

Innisfree M&G Ppp Llp

50–75% shares

Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR

Reg: Oc301650 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Fenton Holdco Ltd

25–50% shares

25–50% votes

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 11493109 · England And Wales · Limited By Shares

Notified 20/09/2019

Former PSCs

Jlif (Gp) Limited

Ceased 20/09/2019

Lagg Holdings Limited

Ceased 20/09/2019

Charges2 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

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

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE UNDER THE SECURITYDOCUME

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