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All Information about:
Name

Meridian Hospital Company PLC
Address
8 White Oak Square, London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 03462569 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)81100 - Combined facilities support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Meridian Hospital Company (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03462656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Beazley-Long, Graham Maurice London, United Kingdom Status: Active Notified: 12/03/2009 Date of Birth: 02/1960 Occupation: Investment Managing Director Role: Director Country of Residence: England Nationality: British
    Brooking, David John London, United Kingdom Status: Active Notified: 23/05/2016 Date of Birth: 01/1967 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Pearce, Glenn Sinclair London, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sutcliffe, Julian Denzil London, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 01/1968 Occupation: Director, Lifecycle Asset Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, England Status: Active Notified: 20/11/2013 Role: Secretary
    Wickerson, John Swanley, Kent Status: Active Notified: 01/07/2009 Date of Birth: 09/1937 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 19/10/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Woodburn, Neil Andrew Swanley Status: Ceased Notified: 10/02/2017 Ceased: 13/08/2018 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British