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All Information about:
Name

Meridian Hospital Company (Holdings) Limited
Address
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 03462656 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)81100 - Combined facilities support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fenton Holdco Ltd Status: Active Notified: 20/09/2019 Companies House Number: 11493109 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Innisfree M&G Ppp Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc301650 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Jlif (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 07314907 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Lagg Holdings Limited Status: Ceased Notified: 20/09/2019 Ceased: 20/09/2019 Companies House Number: 11491348 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Beazley - Long, Graham London, United Kingdom Status: Active Notified: 12/03/2009 Date of Birth: 02/1960 Occupation: Investment Managing Director Role: Director Country of Residence: United Kingdom Nationality: English
    Brooking, David John London, England 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: United Kingdom 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 London Road, 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 London Road, Swanley Status: Ceased Notified: 10/02/2017 Ceased: 13/08/2018 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Meridian Hospital Company PLC Status: Active Notified: 06/04/2016 Companies House Number: 03462569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •