Meridian Hospital Company PLC

Active03462569 Public limited company
Incorporated
7 November 1997 (29 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 23 May 2016
Also at Prospect Healthcare (Hairmyres) Resources, The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 20 November 2013
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Director · Appointed 12 March 2009
Also at Innisfree Limited, Kent and East Sussex Weald Hospital Holdings Limited, Aspire Defence Limited · more companies
British
Born February 1960 (66)
Officer history (41 former)
30 September 2026
Resigned Vermeer, Daniel Marinus Maria as Director
5 November 2025
Resigned Wickerson, John, Sir as Director
1 October 2025
Resigned Sutcliffe, Julian Denzil as Director
1 October 2025
Appointed Cunningham, Kevin Alistair as Director
30 September 2025
Appointed Vermeer, Daniel Marinus Maria as Director
30 September 2025
Resigned Pearce, Glenn Sinclair as Director
19 October 2021
Appointed Pearce, Glenn Sinclair as Director
19 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
1 May 2019
Appointed Thakrar, Amit Rishi Jaysukh as Director
30 April 2019
Resigned Dix, Carl Harvey as Director
15 February 2019
Resigned Fernandes, Milton Anthony as Director
13 August 2018
Appointed Sutcliffe, Julian Denzil as Director
13 August 2018
Resigned Woodburn, Neil Andrew as Director
10 February 2017
Appointed Woodburn, Neil Andrew as Director
31 October 2016
Resigned Keen, Nigel as Director
23 May 2016
Appointed Brooking, David John as Director
23 May 2016
Resigned Semple, Brian Mervyn as Director
15 December 2015
Resigned Barritt, Gaynor as Director
15 December 2015
Appointed Keen, Nigel as Director
20 November 2013
Resigned Matthews, Paul Brian as Secretary
20 November 2013
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
19 July 2012
Resigned Baybutt, Michael as Director
19 July 2012
Appointed Barritt, Gaynor as Director
15 March 2012
Appointed Matthews, Paul Brian as Secretary
15 March 2012
Resigned Hammond, David Paul as Secretary
8 December 2011
Appointed Dix, Carl Harvey as Director
8 December 2011
Resigned Mercer-Deadman, Michael John as Director
25 November 2011
Appointed Semple, Brian Mervyn as Director
1 July 2009
Appointed Wickerson, John, Sir as Director
22 May 2009
Appointed Fernandes, Milton Anthony as Director
22 May 2009
Resigned Lilley, Stephen Bernard as Director
12 March 2009
Resigned Graham, John as Director
12 March 2009
Appointed Beazley-Long, Graham Maurice as Director
12 December 2008
Appointed Baybutt, Michael as Director
12 December 2008
Resigned Ballsdon, Andrew James as Director
21 November 2008
Appointed Hammond, David Paul as Secretary
21 November 2008
Resigned Booth, Allan as Secretary
15 May 2008
Resigned Mitchell, Cyril Leslie as Director
15 May 2008
Appointed Graham, John as Director
1 December 2007
Appointed Mercer-Deadman, Michael John as Director
1 December 2007
Resigned Baybutt, Michael as Director
15 November 2007
Appointed Booth, Allan as Secretary
9 November 2007
Resigned West, Robert Stuart as Secretary
28 March 2007
Appointed Lilley, Stephen Bernard as Director
28 March 2007
Resigned Lennon, Martin James as Director
12 January 2006
Resigned Ward, James William as Director
12 January 2006
Appointed Mitchell, Cyril Leslie as Director
1 December 2005
Appointed Ballsdon, Andrew James as Director
1 December 2005
Resigned Hardy, David Michael as Director
11 October 2005
Resigned Lucas, Gary Stephen as Director
11 October 2005
Appointed Hardy, David Michael as Director
9 March 2005
Resigned Pearson, Timothy Richard as Director
9 March 2005
Appointed Ward, James William as Director
9 March 2005
Resigned Hubbard, John Montague Knibb as Director
1 December 2003
Resigned Weston, Richard as Director
1 December 2003
Appointed Lucas, Gary Stephen as Director
3 November 2003
Appointed Lennon, Martin James as Director
29 May 2002
29 May 2002
Appointed Hubbard, John Montague Knibb as Director
1 May 2002
Appointed Green, Gerard Nicholas Valentine as Director
1 May 2002
Resigned Hartshorne, David John Morice as Director
24 January 2002
24 January 2002
Appointed Hartshorne, David John Morice as Director
23 February 2001
Appointed Baybutt, Michael as Director
23 February 2001
Appointed Weston, Richard as Director
21 February 2001
Resigned Dyer, Peter, Dr as Director
21 February 2001
Resigned Roberts, John Stuart Hugh as Director
21 February 2001
Resigned Voyle, Katherine Jane as Director
26 June 2000
Appointed Green, Gerard Nicholas Valentine as Director
26 June 2000
Resigned Webber, Matthew James as Director
28 March 2000
Appointed Roberts, John Stuart Hugh as Director
3 March 2000
Resigned Slater, Michael John as Director
1 July 1999
Appointed Voyle, Katherine Jane as Director
30 June 1999
Resigned Hartshorne, David John Morice as Director
14 July 1998
Appointed Hartshorne, David John Morice as Director
26 June 1998
Appointed Slater, Michael John as Director
26 June 1998
Appointed Pearson, Timothy Richard as Director
26 June 1998
Appointed Dyer, Peter, Dr as Director
26 June 1998
Appointed West, Robert Stuart as Secretary
26 June 1998
Appointed Webber, Matthew James as Director
26 June 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 June 1998
Resigned Charlton, Peter John as Nominee Director
26 June 1998
Resigned Richards, Martin Edgar as Nominee Director
7 November 1997
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 November 1997
Appointed Charlton, Peter John as Nominee Director
7 November 1997
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03462656

Filings 184

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
7 October 2026Termination of appointment of a director
13 August 2026Full accounts31 March 2026
6 November 2025Confirmation statement with no updates6 November 2025
5 November 2025Termination of appointment of a director
Show all 184 filings

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