# Meridian Hospital Company (Holdings) Limited

## Details

- **Company number:** [03462656](https://find-and-update.company-information.service.gov.uk/company/03462656)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Nov 1997
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Archercove Limited (until 27 Feb 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | director | 1 Oct 2025 |  |
| BEAZLEY - LONG, Graham | director | 12 Mar 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Meridian Hospital Company (Holdings) Limited → [Fenton Holdco Ltd](/company/11493109) → [Equitix Infrastructure 5 Limited](/company/11276661) → [Equitix Capital Eurobond 5 Limited](/company/11145738) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529)



## Controls

- [Meridian Hospital Company PLC](/company/03462569) (03462569)



## Directors' other companies

- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (New Academy - Sotc) Holdings Limited](/company/SC532731)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (Elgin High School) Limited](/company/SC497946)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [ACP: North Hub Limited](/company/SC369531)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Lochgilphead Healthcare Services (Holdings) Limited](/company/SC240995)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Stobhill Healthcare Facilities Limited](/company/SC275420)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Roehampton Hospital Holdings Limited](/company/04892439)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [GT Equitix Inverness Holdings Limited](/company/SC441945)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Aberdeen Community Health Care Village Limited](/company/SC400342)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [E4i Schools Limited](/company/SC342703)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (Wick) Limited](/company/SC469278)



## Companies at the same address

- [AIP Ardenham Holding 1 (UK) Ltd](/company/16693405) (16693405)
- [AIP Ardenham Holding 2 (UK) Ltd](/company/16688085) (16688085)
- [AIP Cb2 Holding (UK) Ltd](/company/16658359) (16658359)
- [Alder Hey (Special Purpose Vehicle) Limited](/company/08391343) (08391343)
- [Alder Hey Holdco 1 Limited](/company/08388465) (08388465)
- [Alder Hey Holdco 2 Limited](/company/08387797) (08387797)
- [Alder Hey Holdco 3 Limited](/company/08412311) (08412311)
- [Anno 2017 Joint Holding (UK) Limited](/company/10827562) (10827562)
- [Aylesbury Vale Parkway Limited](/company/05840872) (05840872)
- [Chaptre Finance PLC](/company/09928473) (09928473)