Meridian Hospital Company PLC
Meridian Hospital Company PLC
#03462569 • Active
Founded: 07/11/1997
Industries: Combined facilities support activities
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (5 months)
Cash in Bank £20.89m
↓ -20%
Turnover £50.95m
↑ 31%
Gross Profit £9.14m
↑ 11%
Total Liabilities £25m
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Glenn Sinclair Pearce | Director | 19/10/2021 | British | 52 years |
| Julian Denzil Sutcliffe | Director | 13/08/2018 | British | 57 years |
| David John Brooking | Investment Director | 23/05/2016 | British | 58 years |
| John Wickerson | Solicitor | 01/07/2009 | British | 87 years |
| Graham Maurice Beazley-long | Investment Managing Director | 12/03/2009 | British | 65 years |
Role:
Director
Appointed:
19/10/2021
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
13/08/2018
Nationality:
British
Age:
57 years
Role:
Investment Director
Appointed:
23/05/2016
Nationality:
British
Age:
58 years
Role:
Solicitor
Appointed:
01/07/2009
Nationality:
British
Age:
87 years
Role:
Investment Managing Director
Appointed:
12/03/2009
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Meridian Hospital Company (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Provisions | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Prudential Trustee Company Limited as Trustee for the Secured Creditors (As Defined) Outstanding
Created 15/07/1998Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/08/2024 | Accounts | Accounts With Accounts Type Full | View (39 pages) |
| 07/11/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/11/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/08/2023 | Accounts | Accounts With Accounts Type Full | View (39 pages) |
| 21/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/11/2022 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
21/11/2022 Persons With Significant Control
Change To A Person With Significant Control