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 (50951 companies)
Registered office
Previous names
- Basketberry PLC (until 27 Feb 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | Director | 1 Oct 2025 | |
| BROOKING, David John | Director | 23 May 2016 | |
| VERMEER, Daniel Marinus Maria | Director | 30 Sep 2025 | 30 Sep 2026 |
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
- BROOKING, David John - Director at Aspire Defence Limited
- BROOKING, David John - Director at Modern Courts (East Anglia) Limited
- BROOKING, David John - Director at Modern Courts Holdings (East Anglia) Limited
- BROOKING, David John - Director at Academy Services (Holdings) Limited
- BROOKING, David John - Director at Octagon Healthcare Funding PLC
- BROOKING, David John - Director at Academy Services (Tendring) Limited
- BROOKING, David John - Director at Prospect Healthcare (Hairmyres) Resources
- BROOKING, David John - Director at Central Nottinghamshire Hospitals PLC
- BROOKING, David John - Director at Central Nottinghamshire Hospitals (Holdings) Limited
- BROOKING, David John - Director at Octagon Healthcare Group Limited
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