Meridian Hospital Company (Holdings) Limited

Active03462656 Private limited company

Incorporated: 7 November 1997 (29 years)
Industry: Combined facilities support activities (81100)
Directors: Kevin Alistair Cunningham
David John Brooking
Graham Maurice Beazley - Long
Owned by: Fenton Holdco Ltd
Innisfree M&G PPP LLP
Accounts type: Group
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 September 2027
Last conf. stmt: 3 September 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Cunningham, Kevin Alistair

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)

Brooking, David John

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)

Vercity Social Infrastructure (UK) Limited

Corporate Secretary · Appointed 20 November 2013

Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies

Beazley - Long, Graham Maurice

Director · Appointed 12 March 2009

English

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

Resigned Green, Gerard Nicholas Valentine as Director

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

Resigned Green, Gerard Nicholas Valentine as Director

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 2 active

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

Fenton Holdco Ltd

Corporate entity · Notified 20 September 2019

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 11493109

Innisfree M&G PPP LLP

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Limited Liability Partnership

Reg. no. Oc301650

Holdings 1

Companies where Meridian Hospital Company (Holdings) Limited is registered as a person with significant control

Meridian Hospital Company PLC

Owns 75–100% of shares

Active

Former controllers (2)

20 September 2019

Ceased Lagg Holdings Limited — Owns 50–75% of shares

20 September 2019

Ceased Jlif (GP) Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited

Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares

Innisfree Continuation Partners LLP Holds 75–100% of voting rights

Derby Healthcare (Holdings) Limited Owns 75–100% of shares

Innisfree Europe F2C Limited Owns 75–100% of shares

Innisfree Schools (F2C) Limited Owns 75–100% of shares

Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares

Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares

Modus Services (Holdings) Limited Owns 25–50% of shares

Newschools (Leyton) Holdings Limited Owns 25–50% of shares

Newschools (Merton) Holdings Limited Owns 25–50% of shares

The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares

Innisfree Continuation SLP Limited Owns 75–100% of shares

Innisfree Exgp Continuation Limited Owns 75–100% of shares

Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares

Innisfree Exgp Secondary Limited Owns 75–100% of shares

Innisfree Imppp 1 Limited Owns 75–100% of shares

Innisfree M&G PPP LLP Holds 50–75% of voting rights

Autolink Holdings (M6) Ltd Owns 50–75% of shares

Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares

Dudley Waste Services Limited In liquidationHas significant influence or control

Endeavour SCH Holdings Limited Owns 50–75% of shares

Hanford Waste Services Holdings Limited In liquidationHas significant influence or control

Meridian Hospital Company (Holdings) Limited This company Owns 50–75% of shares

Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares

Octagon Healthcare Group Limited Owns 25–50% of shares

Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares

United Healthcare (Bromley) Group Limited Owns 25–50% of shares

United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares

Vercity Holdings Limited Owns 75–100% of shares

Wolverhampton Waste Services Limited In liquidationHas significant influence or control

Innisfree Imppp SLP Limited Owns 75–100% of shares

Innisfree Limited Owns 75–100% of shares

Innisfree Nominees Limited Owns 75–100% of shares

Equion Health (Newcastle) Limited Owns 75–100% of shares

Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares

Hanford Waste Services Limited In liquidationOwns 25–50% of shares

The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares

The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares

Innisfree Partners (Second Member) Limited Owns 75–100% of shares

Innisfree Resources Limited Owns 75–100% of shares

Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares

Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights

Academy Services (Holdings) Limited Owns 75–100% of shares

Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares

Accommodation Services (Holdings) Limited Owns 25–50% of shares

Aspire Defence Holdings Limited Owns 25–50% of shares

Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares

Healthcare (Barts) Limited Owns 25–50% of shares

Innisfree Canada Isf Limited Owns 75–100% of shares

Innisfree Schools (Secondary) Limited Owns 50–75% of shares

Isf Nominee Limited Has significant influence or control

Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares

Qed (Clacton) Holdings Limited Owns 25–50% of shares

Qed (Leeds) Holdings Limited Owns 25–50% of shares

The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares

Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares

Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights

Innisfree Secondary SLP 2 Limited Owns 75–100% of shares

Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Director's details changed
13 August 2026	Group of companies' accounts	31 March 2026
5 November 2025	Termination of appointment of a director
2 October 2025	Termination of appointment of a director
2 October 2025	Termination of appointment of a director