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Home > England & Wales Companies > MERIDIAN HOSPITAL COMPANY PLC
Company Information for

MERIDIAN HOSPITAL COMPANY PLC

8 White Oak Square, London Road, Swanley, KENT, BR8 7AG,
Company Registration Number
03462569
Public Limited Company
Active

Company Overview

About Meridian Hospital Company Plc
MERIDIAN HOSPITAL COMPANY PLC was founded on 1997-11-07 and has its registered office in Swanley. The organisation's status is listed as "Active". Meridian Hospital Company Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERIDIAN HOSPITAL COMPANY PLC
 
Legal Registered Office
8 White Oak Square, London Road
Swanley
KENT
BR8 7AG
Other companies in BR8
 
Filing Information
Company Number 03462569
Company ID Number 03462569
Date formed 1997-11-07
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-09-30
Latest return 2024-11-07
Return next due 2025-11-21
Type of accounts FULL
VAT Number /Sales tax ID GB718478696  
Last Datalog update: 2024-11-07 16:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN HOSPITAL COMPANY PLC
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Companies with same name MERIDIAN HOSPITAL COMPANY PLC
The following companies were found which have the same name as MERIDIAN HOSPITAL COMPANY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 1997-11-07

Company Officers of MERIDIAN HOSPITAL COMPANY PLC

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
 Company Secretary 2013-11-20
GRAHAM MAURICE BEAZLEY-LONG
 Director 2009-03-12
DAVID JOHN BROOKING
 Director 2016-05-23
CARL HARVEY DIX
 Director 2011-12-08
MILTON ANTHONY FERNANDES
 Director 2009-05-22
JULIAN DENZIL SUTCLIFFE
 Director 2018-08-13
JOHN WICKERSON
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL KEEN
 Director 2015-12-15 2016-10-31
BRIAN MERVYN SEMPLE
 Director 2011-11-25 2016-05-23
GAYNOR BARRITT
 Director 2012-07-19 2015-12-15
PAUL BRIAN MATTHEWS
 Company Secretary 2012-03-15 2013-11-20
MICHAEL BAYBUTT
 Director 2008-12-12 2012-07-19
DAVID PAUL HAMMOND
 Company Secretary 2008-11-21 2012-03-15
MICHAEL JOHN MERCER-DEADMAN
 Director 2007-12-01 2011-12-08
STEPHEN BERNARD LILLEY
 Director 2007-03-28 2009-05-22
JOHN GRAHAM
 Director 2008-05-15 2009-03-12
ANDREW JAMES BALLSDON
 Director 2005-12-01 2008-12-12
ALLAN BOOTH
 Company Secretary 2007-11-15 2008-11-21
CYRIL LESLIE MITCHELL
 Director 2006-01-12 2008-05-15
MICHAEL BAYBUTT
 Director 2001-02-23 2007-12-01
ROBERT STUART WEST
 Company Secretary 1998-06-26 2007-11-09
MARTIN JAMES LENNON
 Director 2003-11-03 2007-03-28
DAVID MICHAEL HARDY
 Director 2005-10-11 2005-12-01
GARY STEPHEN LUCAS
 Director 2003-12-01 2005-10-11
JOHN MONTAGUE KNIBB HUBBARD
 Director 2002-05-29 2005-03-09
TIMOTHY RICHARD PEARSON
 Director 1998-06-26 2005-03-09
GERARD NICHOLAS VALENTINE GREEN
 Director 2002-05-01 2002-05-29
DAVID JOHN MORICE HARTSHORNE
 Director 2002-01-24 2002-05-01
GERARD NICHOLAS VALENTINE GREEN
 Director 2000-06-26 2002-01-24
PETER DYER
 Director 1998-06-26 2001-02-21
JOHN STUART HUGH ROBERTS
 Director 2000-03-28 2001-02-21
DAVID JOHN MORICE HARTSHORNE
 Director 1998-07-14 1999-06-30
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1997-11-07 1998-06-26
PETER JOHN CHARLTON
 Nominated Director 1997-11-07 1998-06-26
MARTIN EDGAR RICHARDS
 Nominated Director 1997-11-07 1998-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO 2 LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS FINANCE COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2016-10-01 CURRENT 2002-04-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2002-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED EQUION HEALTH (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN HOLDINGS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN INVESTMENTS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PINNACLE SCHOOLS (FIFE) LIMITED Company Secretary 2014-07-01 CURRENT 2000-10-24 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2007-07-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-11 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Company Secretary 2014-02-03 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE NOMINEE LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE PLC Company Secretary 2014-02-03 CURRENT 2003-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 1997-02-27 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Company Secretary 2014-01-31 CURRENT 1997-08-28 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) LIMITED Company Secretary 2014-01-31 CURRENT 1999-07-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Company Secretary 2014-01-31 CURRENT 2001-06-04 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2005-03-16 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2001-01-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-01-03 CURRENT 2000-12-22 In Administration
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Company Secretary 2013-12-30 CURRENT 2003-01-23 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (HOLDINGS) LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (ISSUER) PLC Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PYRAMID SCHOOLS (SHEFFIELD) LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Company Secretary 2013-06-24 CURRENT 2004-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (SECONDARY) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (F2C) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Company Secretary 2012-11-29 CURRENT 2003-04-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Company Secretary 2012-11-29 CURRENT 2004-08-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-11 Active
GRAHAM MAURICE BEAZLEY-LONG CROSS LONDON TRAINS LIMITED Director 2017-01-23 CURRENT 2011-10-17 Active
GRAHAM MAURICE BEAZLEY-LONG HEALTH (PEMBURY) LIMITED Director 2011-06-28 CURRENT 2004-12-09 Active
GRAHAM MAURICE BEAZLEY-LONG KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2011-06-28 CURRENT 2007-10-16 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE HOLDINGS LIMITED Director 2011-01-27 CURRENT 2003-04-11 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE FINANCE PLC Director 2011-01-27 CURRENT 2006-02-07 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE LIMITED Director 2011-01-27 CURRENT 2005-09-23 Active
GRAHAM MAURICE BEAZLEY-LONG INNISFREE LIMITED Director 2006-05-19 CURRENT 1995-03-30 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (STOKE) LIMITED Director 2017-09-30 CURRENT 2000-09-22 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2000-09-22 Active
DAVID JOHN BROOKING MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2016-05-23 CURRENT 1997-11-07 Active
CARL HARVEY DIX MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2011-12-08 CURRENT 1997-11-07 Active
CARL HARVEY DIX KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2011-12-07 CURRENT 2007-10-16 Active
MILTON ANTHONY FERNANDES INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
MILTON ANTHONY FERNANDES INFRACAPITAL GREEN UK LIMITED Director 2017-06-22 CURRENT 2017-06-22 Liquidation
MILTON ANTHONY FERNANDES GREEN GP LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
MILTON ANTHONY FERNANDES GGE FLOW UK LIMITED Director 2017-05-12 CURRENT 2017-05-12 Liquidation
MILTON ANTHONY FERNANDES DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
MILTON ANTHONY FERNANDES DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
MILTON ANTHONY FERNANDES DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
MILTON ANTHONY FERNANDES INFRACAPITAL (SENSE) GP LIMITED Director 2017-03-15 CURRENT 2016-12-22 Active
MILTON ANTHONY FERNANDES INFRACAPITAL (AIRI) GP LIMITED Director 2017-03-15 CURRENT 2016-12-22 Active
MILTON ANTHONY FERNANDES INFRACAPITAL RF GP LIMITED Director 2017-02-13 CURRENT 2017-02-13 Liquidation
MILTON ANTHONY FERNANDES INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
MILTON ANTHONY FERNANDES INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
MILTON ANTHONY FERNANDES INFRACAPITAL (AIRI) LIMITED Director 2016-12-28 CURRENT 2016-12-28 Liquidation
MILTON ANTHONY FERNANDES INFRACAPITAL (SENSE) LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
MILTON ANTHONY FERNANDES INFRACAPITAL (SENSE) HOLDINGS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
MILTON ANTHONY FERNANDES INFRACAPITAL (AIRI) HOLDINGS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Liquidation
MILTON ANTHONY FERNANDES GENNY GP 2 LIMITED Director 2016-11-23 CURRENT 2016-10-10 Active
MILTON ANTHONY FERNANDES INFRACAPITAL (IT PPP) HOLDINGS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
MILTON ANTHONY FERNANDES INFRACAPITAL (IT PPP) GP LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
MILTON ANTHONY FERNANDES GENNY UK 2 LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
MILTON ANTHONY FERNANDES GENNY UK 1 LIMITED Director 2016-05-31 CURRENT 2016-05-31 Liquidation
MILTON ANTHONY FERNANDES GGE GP LIMITED Director 2016-05-26 CURRENT 2015-04-24 Active
MILTON ANTHONY FERNANDES GENNY GP LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MILTON ANTHONY FERNANDES GGE UK 1 LIMITED Director 2016-04-25 CURRENT 2015-04-28 Active
MILTON ANTHONY FERNANDES PERGOLA (PPP ITALY) LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
MILTON ANTHONY FERNANDES INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED Director 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-02-20
MILTON ANTHONY FERNANDES INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED Director 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-02-20
MILTON ANTHONY FERNANDES INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED Director 2015-12-03 CURRENT 2015-12-03 Liquidation
MILTON ANTHONY FERNANDES INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
MILTON ANTHONY FERNANDES INFRACAPITAL SISU GP LIMITED Director 2015-11-30 CURRENT 2015-11-30 Liquidation
MILTON ANTHONY FERNANDES INFRACAPITAL (BIO) GP LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
MILTON ANTHONY FERNANDES GGE UK 2 LIMITED Director 2015-09-08 CURRENT 2015-04-28 Liquidation
MILTON ANTHONY FERNANDES INFRACAPITAL (GC) GP LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
MILTON ANTHONY FERNANDES BIRD UK 2 LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-05-17
MILTON ANTHONY FERNANDES BIRD UK 1 LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-05-17
MILTON ANTHONY FERNANDES BIRD GP 1 LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-05-17
MILTON ANTHONY FERNANDES INFRACAPITAL (TLSB) GP LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
MILTON ANTHONY FERNANDES INFRACAPITAL F2 GP1 LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
MILTON ANTHONY FERNANDES PRUDENTIAL GREENFIELD GP2 LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
MILTON ANTHONY FERNANDES PRUDENTIAL GREENFIELD GP1 LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
MILTON ANTHONY FERNANDES INFRACAPITAL F1 GP2 LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MILTON ANTHONY FERNANDES INFRACAPITAL F2 GP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MILTON ANTHONY FERNANDES INFRACAPITAL ABP GP LIMITED Director 2014-07-08 CURRENT 2014-07-08 Liquidation
MILTON ANTHONY FERNANDES CALVIN F1 GP LIMITED Director 2014-03-19 CURRENT 2014-03-19 Liquidation
MILTON ANTHONY FERNANDES THOR GP LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-05-01
MILTON ANTHONY FERNANDES CALVIN F2 GP LIMITED Director 2014-01-30 CURRENT 2014-01-30 Liquidation
MILTON ANTHONY FERNANDES ZELDA ACQUISITIONS HOLDINGS LIMITED Director 2013-12-19 CURRENT 2007-04-20 Liquidation
MILTON ANTHONY FERNANDES ZELDA ACQUISITIONS LIMITED Director 2013-12-19 CURRENT 2007-04-20 Liquidation
MILTON ANTHONY FERNANDES FALAN UK 1 LIMITED Director 2013-11-14 CURRENT 2013-11-14 Liquidation
MILTON ANTHONY FERNANDES FALAN UK 2 LIMITED Director 2013-11-14 CURRENT 2013-11-14 Liquidation
MILTON ANTHONY FERNANDES FALAN GP LIMITED Director 2013-11-13 CURRENT 2013-11-13 Liquidation
MILTON ANTHONY FERNANDES PPM MANAGERS GP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MILTON ANTHONY FERNANDES INFRACAPITAL CI II LIMITED Director 2013-01-08 CURRENT 2010-10-26 Liquidation
MILTON ANTHONY FERNANDES INFRACAPITAL EMPLOYEE FEEDER GP LIMITED Director 2013-01-08 CURRENT 2008-08-15 Active
MILTON ANTHONY FERNANDES INFRACAPITAL DF II LIMITED Director 2012-12-13 CURRENT 2010-11-19 Active
MILTON ANTHONY FERNANDES PRUDENTIAL GP LIMITED Director 2012-10-30 CURRENT 2000-04-28 Active
MILTON ANTHONY FERNANDES WHARFEDALE ACQUISITIONS HOLDINGS LIMITED Director 2012-07-19 CURRENT 2007-11-19 Dissolved 2015-02-18
MILTON ANTHONY FERNANDES WHARFEDALE ACQUISITIONS LIMITED Director 2012-07-19 CURRENT 2007-11-19 Dissolved 2016-03-17
MILTON ANTHONY FERNANDES WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED Director 2012-07-19 CURRENT 2007-11-19 Dissolved 2016-03-17
MILTON ANTHONY FERNANDES RIFT GP 2 LIMITED Director 2012-05-31 CURRENT 2012-05-31 Liquidation
MILTON ANTHONY FERNANDES RIFT GP 1 LIMITED Director 2012-05-31 CURRENT 2012-05-31 Liquidation
MILTON ANTHONY FERNANDES MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2009-05-22 CURRENT 1997-11-07 Active
JOHN WICKERSON MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2009-07-01 CURRENT 1997-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-08-28FULL ACCOUNTS MADE UP TO 31/03/24
2023-08-11FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-21Change of details for Meridian Hospital Company (Holdings) Limited as a person with significant control on 2016-04-06
2022-11-21CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-21PSC05Change of details for Meridian Hospital Company (Holdings) Limited as a person with significant control on 2016-04-06
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-03AP01DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-08CH01Director's details changed for Sir John Wickerson on 2009-10-01
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-13CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-11
2020-03-11CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-03-09
2020-03-09CH01Director's details changed for Mr Julian Denzil Sutcliffe on 2020-03-09
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-30AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2019-05-30AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CARL HARVEY DIX
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CARL HARVEY DIX
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MILTON ANTHONY FERNANDES
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MILTON ANTHONY FERNANDES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-13AP01DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE
2018-08-13AP01DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN
2018-07-05CH01Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 50000
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-02AP01DIRECTOR APPOINTED MR NEIL WOODBURN
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEN
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MERVYN SEMPLE
2016-07-28AP01DIRECTOR APPOINTED MR DAVID JOHN BROOKING
2016-02-18AP01DIRECTOR APPOINTED NIGEL KEEN
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR BARRITT
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-17AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-18CH01Director's details changed for Mr Graham Beazley - Long on 2015-08-17
2015-08-17CH01Director's details changed for Mr Brian Mervyn Semple on 2015-08-17
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-26AR0107/11/14 ANNUAL RETURN FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BEAZLEY - LONG / 22/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BEAZLEY - LONG / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BARRITT / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON ANTHONY FERNANDES / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MERVYN SEMPLE / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON ANTHONY FERNANDES / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MERVYN SEMPLE / 22/08/2014
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-28AR0107/11/13 FULL LIST
2013-11-21AP04CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
2013-11-21TM02APPOINTMENT TERMINATED, SECRETARY PAUL MATTHEWS
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-26AUDAUDITOR'S RESIGNATION
2012-11-12AR0107/11/12 FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-25AP01DIRECTOR APPOINTED MRS GAYNOR BARRITT
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND
2012-03-29AP03SECRETARY APPOINTED MR PAUL BRIAN MATTHEWS
2011-12-22AP01DIRECTOR APPOINTED MR CARL HARVEY DIX
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MERVYN SEMPLE / 25/11/2011
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN
2011-12-22AP01DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE
2011-11-18AR0107/11/11 FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-10AR0107/11/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2010
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-11AR0107/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BEAZLEY - LONG / 11/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WICKERSON / 11/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 11/11/2009
2009-09-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-31288aDIRECTOR APPOINTED SIR JOHN MICHAEL WICKERSON
2009-05-28288aDIRECTOR APPOINTED MILTON ANTHONY FERNANDES
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM
2009-04-23288aDIRECTOR APPOINTED MR GRAHAM BEAZLEY - LONG
2008-12-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16288aDIRECTOR APPOINTED MR MICHAEL BAYBUTT
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON
2008-12-03363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY ALLAN BOOTH
2008-12-03288aSECRETARY APPOINTED MR DAVID PAUL HAMMOND
2008-06-02288aDIRECTOR APPOINTED JOHN GRAHAM
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR CYRIL MITCHELL
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-11-21288aNEW SECRETARY APPOINTED
2007-11-13363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-12288bSECRETARY RESIGNED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2006-12-21363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-16288aNEW DIRECTOR APPOINTED
1998-12-22New director appointed
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN HOSPITAL COMPANY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN HOSPITAL COMPANY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-07-30 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED)
Intangible Assets
Patents
We have not found any records of MERIDIAN HOSPITAL COMPANY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN HOSPITAL COMPANY PLC
Trademarks
We have not found any records of MERIDIAN HOSPITAL COMPANY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN HOSPITAL COMPANY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as MERIDIAN HOSPITAL COMPANY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN HOSPITAL COMPANY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN HOSPITAL COMPANY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN HOSPITAL COMPANY PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG