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
GMV Nominees Ltd (48417 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

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended
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