OpenCompanies

Meridian Hospital Company (Holdings) Limited

Company number
03462656
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 1997
Nature of business
Combined facilities support activities
Corporate group
080901 Limited (51339 companies)

Registered office

8 White Oak Square
London Road
Swanley
BR8 7AG

Previous names

  • Archercove Limited (until 27 Feb 1998)

Officers

NameRoleAppointedResigned
CUNNINGHAM, Kevin Alistair Director 1 Oct 2025
BROOKING, David John Director 23 May 2016
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate-Secretary 20 Nov 2013
BEAZLEY - LONG, Graham Maurice Director 12 Mar 2009
VERMEER, Daniel Marinus Maria Director 30 Sep 2025 30 Sep 2026
WICKERSON, John, Sir Director 1 Jul 2009 5 Nov 2025
SUTCLIFFE, Julian Denzil Director 13 Aug 2018 1 Oct 2025
PEARCE, Glenn Sinclair Director 19 Oct 2021 30 Sep 2025
THAKRAR, Amit Rishi Jaysukh Director 1 May 2019 19 Oct 2021
DIX, Carl Harvey Director 8 Dec 2011 30 Apr 2019
FERNANDES, Milton Anthony Director 22 May 2009 15 Feb 2019
WOODBURN, Neil Andrew Director 10 Feb 2017 13 Aug 2018
KEEN, Nigel Director 15 Dec 2015 31 Oct 2016
SEMPLE, Brian Mervyn Director 25 Nov 2011 23 May 2016
BARRITT, Gaynor Director 19 Jul 2012 15 Dec 2015
MATTHEWS, Paul Brian Secretary 15 Mar 2012 20 Nov 2013
BAYBUTT, Michael Director 12 Dec 2008 19 Jul 2012
HAMMOND, David Paul Secretary 21 Nov 2008 15 Mar 2012
MERCER-DEADMAN, Michael John Director 1 Dec 2007 8 Dec 2011
LILLEY, Stephen Bernard Director 28 Mar 2007 22 May 2009
GRAHAM, John Director 15 May 2008 12 Mar 2009
BALLSDON, Andrew James Director 1 Dec 2005 12 Dec 2008
BOOTH, Allan Secretary 15 Nov 2007 21 Nov 2008
MITCHELL, Cyril Leslie Director 12 Jan 2006 15 May 2008
BAYBUTT, Michael Director 23 Feb 2001 1 Dec 2007
WEST, Robert Stuart Secretary 26 Jun 1998 9 Nov 2007
LENNON, Martin James Director 3 Nov 2003 28 Mar 2007
WARD, James William Director 9 Mar 2005 12 Jan 2006
HARDY, David Michael Director 11 Oct 2005 1 Dec 2005
LUCAS, Gary Stephen Director 1 Dec 2003 11 Oct 2005
HUBBARD, John Montague Knibb Director 29 May 2002 9 Mar 2005
PEARSON, Timothy Richard Director 26 Jun 1998 9 Mar 2005
WESTON, Richard Director 23 Feb 2001 1 Dec 2003
GREEN, Gerard Nicholas Valentine Director 1 May 2002 29 May 2002
HARTSHORNE, David John Morice Director 24 Jan 2002 1 May 2002
GREEN, Gerard Nicholas Valentine Director 26 Jun 2000 24 Jan 2002
ROBERTS, John Stuart Hugh Director 28 Mar 2000 21 Feb 2001
VOYLE, Katherine Jane Director 1 Jul 1999 21 Feb 2001
DYER, Peter, Dr Director 26 Jun 1998 21 Feb 2001
WEBBER, Matthew James Director 26 Jun 1998 26 Jun 2000
SLATER, Michael John Director 26 Jun 1998 3 Mar 2000
HARTSHORNE, David John Morice Director 14 Jul 1998 30 Jun 1999
RICHARDS, Martin Edgar Nominee-Director 7 Nov 1997 26 Jun 1998
CHARLTON, Peter John Nominee-Director 7 Nov 1997 26 Jun 1998
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Nov 1997 26 Jun 1998

Control

NameNature of controlNotifiedCeased
Fenton Holdco Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Sep 2019
Innisfree M&G Ppp Llp Ownership Of Shares 50 To 75 Percent 6 Apr 2016
Lagg Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 20 Sep 2019 20 Sep 2019
Jlif (Gp) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Sep 2019

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999

Connections

Owned by

Meridian Hospital Company (Holdings) Limited → Fenton Holdco Ltd → Equitix Infrastructure 5 Limited → Equitix Capital Eurobond 5 Limited → Equitix Holdings Ltd → Pace Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data