Meridian Hospital Company (Holdings) Limited
Meridian Hospital Company (Holdings) Limited
#03462656 • 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 31 December 2025 (8 months)
Cash in Bank £26.09m
↓ 0%
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 Beazley - Long | Investment Managing Director | 12/03/2009 | English | 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:
English
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fenton Holdco Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/09/2019 | United Kingdom |
| Innisfree M&g Ppp Llp | Ownership Of Shares 50 To 75 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/09/2019
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2020 | |
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Charges
2 charges registered
Prudential Trustee Company Limited in Its Capacity as Security Trustee Under the Securitydocuments Outstanding
Created 15/07/1998If at any time any subordinated creditor receives a payment (including by way of set-off) or distrib...
Prudential Trustee Company Limited Outstanding
Created 15/07/1998The shares and the shareholders subordinated loan stock to the security trustee by way of first lega...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 28/08/2024 | Accounts | Accounts With Accounts Type Group | View (42 pages) |
| 06/11/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/08/2023 | Accounts | Accounts With Accounts Type Group | View (38 pages) |
| 20/09/2022 | Accounts | Accounts With Accounts Type Group | View (39 pages) |
| 08/09/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |