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 - SWANLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING PENSION PLAN TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED SWANLEY Active GROUP 81100 - Combined facilities support activities
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
OCTAGON HEALTHCARE FUNDING PLC BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
JOHN LAING CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC LEEDS UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HEALTHCARE (BARTS) LIMITED PRESTON ENGLAND Active SMALL 70100 - Activities of head offices
FORTH HEALTH LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
FORTH HEALTH HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
IGNIS ENERGY LIMITED BEACONSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BILSTHORPE WIND FARM LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
JLIF INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LOUISECO LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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