Meridian Hospital Company PLC
- Company number
- 03462569
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Nov 1997
- Nature of business
- Combined facilities support activities
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Basketberry PLC (until 27 Feb 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meridian Hospital Company (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Meridian Hospital Company PLC → Meridian Hospital Company (Holdings) Limited → Fenton Holdco Ltd → Equitix Infrastructure 5 Limited → Equitix Capital Eurobond 5 Limited → Equitix Holdings Ltd
Directors’ other companies
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (New Academy - Sotc) Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Elgin High School) Limited
- CUNNINGHAM, Kevin Alistair - Director at ACP: North Hub Limited
- CUNNINGHAM, Kevin Alistair - Director at Lochgilphead Healthcare Services (Holdings) Limited
- CUNNINGHAM, Kevin Alistair - Director at Stobhill Healthcare Facilities Limited
- CUNNINGHAM, Kevin Alistair - Director at Roehampton Hospital Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at GT Equitix Inverness Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at Aberdeen Community Health Care Village Limited
- CUNNINGHAM, Kevin Alistair - Director at E4i Schools Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Wick) Limited
Companies at the same address
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- Academy Services (Waltham Forest) Limited (04954268)
- Affinity (Reading) Holdings Limited (04851135)
- Affinity (Reading) Limited (04851134)
- AGP (2) Limited (04153629)
- AGP Holdings (1) Limited (04152477)
- Annes Gate Property PLC (04151511)
- Birmingham Schools Partnership (Group) Limited (04645538)
- Birmingham Schools Partnership (Holdings) Limited (03859235)