MERIDIAN HOSPITAL COMPANY PLC - SWANLEY
Company Profile | Company Filings |
Overview
MERIDIAN HOSPITAL COMPANY PLC is a Public Limited Company from SWANLEY and has the status: Active.
MERIDIAN HOSPITAL COMPANY PLC was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462569. The accounts status is FULL and accounts are next due on 30/09/2024.
MERIDIAN HOSPITAL COMPANY PLC was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462569. The accounts status is FULL and accounts are next due on 30/09/2024.
MERIDIAN HOSPITAL COMPANY PLC - SWANLEY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MAURICE BEAZLEY-LONG | Feb 1960 | British | Director | 2009-03-12 | CURRENT |
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-11-20 | CURRENT | ||
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2016-05-23 | CURRENT |
MR GLENN SINCLAIR PEARCE | Jun 1972 | British | Director | 2021-10-19 | CURRENT |
JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2018-08-13 | CURRENT |
SIR JOHN WICKERSON | Sep 1937 | British | Director | 2009-07-01 | CURRENT |
MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2007-12-01 UNTIL 2011-12-08 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2019-05-01 UNTIL 2021-10-19 | RESIGNED |
JOHN MONTAGUE KNIBB HUBBARD | Jun 1950 | British | Director | 2002-05-29 UNTIL 2005-03-09 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2011-11-25 UNTIL 2016-05-23 | RESIGNED |
JOHN STUART HUGH ROBERTS | Oct 1958 | New Zealand | Director | 2000-03-28 UNTIL 2001-02-21 | RESIGNED |
MICHAEL JOHN SLATER | Oct 1942 | British | Director | 1998-06-26 UNTIL 2000-03-03 | RESIGNED |
TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 1998-06-26 UNTIL 2005-03-09 | RESIGNED |
CYRIL LESLIE MITCHELL | Nov 1942 | British | Director | 2006-01-12 UNTIL 2008-05-15 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 2001-02-23 UNTIL 2003-12-01 | RESIGNED |
MR GARY STEPHEN LUCAS | Mar 1958 | British | Director | 2003-12-01 UNTIL 2005-10-11 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1997-11-07 UNTIL 1998-06-26 | RESIGNED |
NEIL WOODBURN | Apr 1979 | British | Director | 2017-02-10 UNTIL 2018-08-13 | RESIGNED |
MR MARTIN JAMES LENNON | Jan 1970 | British | Director | 2003-11-03 UNTIL 2007-03-28 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2007-03-28 UNTIL 2009-05-22 | RESIGNED |
ROBERT STUART WEST | British | Secretary | 1998-06-26 UNTIL 2007-11-09 | RESIGNED | |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1997-11-07 UNTIL 1998-06-26 | RESIGNED |
MR DAVID PAUL HAMMOND | Jan 1957 | Secretary | 2008-11-21 UNTIL 2012-03-15 | RESIGNED | |
MR PAUL BRIAN MATTHEWS | Secretary | 2012-03-15 UNTIL 2013-11-20 | RESIGNED | ||
ALLAN BOOTH | Sep 1953 | Secretary | 2007-11-15 UNTIL 2008-11-21 | RESIGNED | |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2001-02-23 UNTIL 2007-12-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-07 UNTIL 1998-06-26 | RESIGNED | ||
MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2005-10-11 UNTIL 2005-12-01 | RESIGNED |
MR GERARD NICHOLAS VALENTINE GREEN | Aug 1950 | British | Director | 2002-05-01 UNTIL 2002-05-29 | RESIGNED |
MR JOHN GRAHAM | May 1953 | British | Director | 2008-05-15 UNTIL 2009-03-12 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2009-05-22 UNTIL 2019-02-15 | RESIGNED |
DR PETER DYER | Nov 1941 | British | Director | 1998-06-26 UNTIL 2001-02-21 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2011-12-08 UNTIL 2019-04-30 | RESIGNED |
DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 2002-01-24 UNTIL 2002-05-01 | RESIGNED |
KATHERINE JANE VOYLE | Sep 1966 | British | Director | 1999-07-01 UNTIL 2001-02-21 | RESIGNED |
MRS GAYNOR BARRITT | Mar 1965 | British | Director | 2012-07-19 UNTIL 2015-12-15 | RESIGNED |
MR ANDREW JAMES BALLSDON | Apr 1965 | British | Director | 2005-12-01 UNTIL 2008-12-12 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2008-12-12 UNTIL 2012-07-19 | RESIGNED |
DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 1998-07-14 UNTIL 1999-06-30 | RESIGNED |
MR GERARD NICHOLAS VALENTINE GREEN | Aug 1950 | British | Director | 2000-06-26 UNTIL 2002-01-24 | RESIGNED |
MR NIGEL KEEN | May 1971 | British | Director | 2015-12-15 UNTIL 2016-10-31 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2005-03-09 UNTIL 2006-01-12 | RESIGNED |
MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 1998-06-26 UNTIL 2000-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meridian Hospital Company (Holdings) Limited | 2016-04-06 | Swanley Kent, England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |