Active
Company Information for MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | |
Company Number | 03462656 | |
---|---|---|
Company ID Number | 03462656 | |
Date formed | 1997-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-07 16:32:44 |
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Officer | Role | Date Appointed |
---|---|---|
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
||
GRAHAM BEAZLEY - LONG |
||
DAVID JOHN BROOKING |
||
CARL HARVEY DIX |
||
MILTON ANTHONY FERNANDES |
||
JOHN WICKERSON |
||
NEIL WOODBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL KEEN |
Director | ||
BRIAN MERVYN SEMPLE |
Director | ||
GAYNOR BARRITT |
Director | ||
PAUL BRIAN MATTHEWS |
Company Secretary | ||
MICHAEL BAYBUTT |
Director | ||
DAVID PAUL HAMMOND |
Company Secretary | ||
MICHAEL JOHN MERCER-DEADMAN |
Director | ||
STEPHEN BERNARD LILLEY |
Director | ||
JOHN GRAHAM |
Director | ||
ANDREW JAMES BALLSDON |
Director | ||
ALLAN BOOTH |
Company Secretary | ||
CYRIL LESLIE MITCHELL |
Director | ||
MICHAEL BAYBUTT |
Director | ||
ROBERT STUART WEST |
Company Secretary | ||
MARTIN JAMES LENNON |
Director | ||
DAVID MICHAEL HARDY |
Director | ||
GARY STEPHEN LUCAS |
Director | ||
JOHN MONTAGUE KNIBB HUBBARD |
Director | ||
TIMOTHY RICHARD PEARSON |
Director | ||
GERARD NICHOLAS VALENTINE GREEN |
Director | ||
DAVID JOHN MORICE HARTSHORNE |
Director | ||
GERARD NICHOLAS VALENTINE GREEN |
Director | ||
PETER DYER |
Director | ||
JOHN STUART HUGH ROBERTS |
Director | ||
DAVID JOHN MORICE HARTSHORNE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2011-10-17 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2002-04-19 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2002-03-22 | Active | |
EQUION HEALTH (NEWCASTLE) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2004-12-15 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Company Secretary | 2016-10-01 | CURRENT | 2004-12-15 | Active | |
IHS LOTHIAN HOLDINGS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2014-12-18 | Active | |
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-05-29 | Active | |
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-05-29 | Active | |
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-05-30 | Active | |
PINNACLE SCHOOLS (FIFE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2000-10-24 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2007-07-10 | Active | |
DERBY HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2003-02-11 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Company Secretary | 2014-02-03 | CURRENT | 2005-05-25 | Active | |
DERBY HEALTHCARE NOMINEE LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2003-02-14 | Active | |
DERBY HEALTHCARE PLC | Company Secretary | 2014-02-03 | CURRENT | 2003-02-17 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1997-02-27 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1997-08-28 | Active | |
PROSPECT HEALTHCARE (READING) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1999-07-19 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-06-04 | Active | |
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2005-03-16 | Active | |
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-01-30 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2000-12-22 | In Administration | |
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 2003-01-23 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1999-10-14 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1999-10-14 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Company Secretary | 2013-11-20 | CURRENT | 1997-11-07 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Company Secretary | 2013-11-15 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Company Secretary | 2013-11-15 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Company Secretary | 2013-11-15 | CURRENT | 2005-05-25 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2000-02-17 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2000-02-17 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2004-10-14 | Active | |
INNISFREE SCHOOLS (SECONDARY) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
INNISFREE SCHOOLS (F2C) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2003-04-07 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 1998-02-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES | Company Secretary | 2012-11-29 | CURRENT | 2004-08-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED | Company Secretary | 2012-11-29 | CURRENT | 1998-02-11 | Active | |
TRANSFORM SCHOOLS (STOKE) LIMITED | Director | 2017-09-30 | CURRENT | 2000-09-22 | Active | |
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2000-09-22 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Director | 2016-05-23 | CURRENT | 1997-11-07 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Director | 2011-12-08 | CURRENT | 1997-11-07 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2011-12-07 | CURRENT | 2007-10-16 | Active | |
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
INFRACAPITAL GREEN UK LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
GREEN GP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
GGE FLOW UK LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Liquidation | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
INFRACAPITAL (SENSE) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL RF GP LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL (AIRI) LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Liquidation | |
INFRACAPITAL (SENSE) LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
INFRACAPITAL (SENSE) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
GENNY GP 2 LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-10 | Active | |
INFRACAPITAL (IT PPP) HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
INFRACAPITAL (IT PPP) GP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GENNY UK 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
GENNY UK 1 LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
GGE GP LIMITED | Director | 2016-05-26 | CURRENT | 2015-04-24 | Active | |
GENNY GP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
GGE UK 1 LIMITED | Director | 2016-04-25 | CURRENT | 2015-04-28 | Active | |
PERGOLA (PPP ITALY) LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
INFRACAPITAL SISU GP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
INFRACAPITAL (BIO) GP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
GGE UK 2 LIMITED | Director | 2015-09-08 | CURRENT | 2015-04-28 | Active | |
INFRACAPITAL (GC) GP LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
BIRD UK 2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-05-17 | |
BIRD UK 1 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-05-17 | |
BIRD GP 1 LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-05-17 | |
INFRACAPITAL (TLSB) GP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
INFRACAPITAL F2 GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP2 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
INFRACAPITAL F1 GP2 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL F2 GP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL ABP GP LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Liquidation | |
CALVIN F1 GP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Liquidation | |
THOR GP LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2015-05-01 | |
CALVIN F2 GP LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Liquidation | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2007-04-20 | Liquidation | |
ZELDA ACQUISITIONS LIMITED | Director | 2013-12-19 | CURRENT | 2007-04-20 | Liquidation | |
FALAN UK 1 LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
FALAN UK 2 LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
FALAN GP LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
PPM MANAGERS GP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
INFRACAPITAL CI II LIMITED | Director | 2013-01-08 | CURRENT | 2010-10-26 | Liquidation | |
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Director | 2013-01-08 | CURRENT | 2008-08-15 | Active | |
INFRACAPITAL DF II LIMITED | Director | 2012-12-13 | CURRENT | 2010-11-19 | Active | |
PRUDENTIAL GP LIMITED | Director | 2012-10-30 | CURRENT | 2000-04-28 | Active | |
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2015-02-18 | |
WHARFEDALE ACQUISITIONS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
RIFT GP 2 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
RIFT GP 1 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
MERIDIAN HOSPITAL COMPANY PLC | Director | 2009-05-22 | CURRENT | 1997-11-07 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Director | 2009-07-01 | CURRENT | 1997-11-07 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-09 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-10 | Active | |
SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-24 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2018-04-30 | CURRENT | 2004-12-10 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-21 | Active | |
CLEVELAND FM SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-21 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-08 | Active | |
HEALTHCARE SUPPORT (ERDINGTON) LIMITED | Director | 2016-10-31 | CURRENT | 2000-01-25 | Active | |
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2000-02-17 | Active | |
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2009-02-16 | Active | |
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Director | 2016-10-31 | CURRENT | 2003-03-24 | Active | |
REGENTER BENTILEE DISTRICT CENTRE LIMITED | Director | 2016-10-31 | CURRENT | 2004-03-15 | Active | |
3 ED GLASGOW LIMITED | Director | 2016-10-31 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-19 | Active | |
EDUCATION SUPPORT (ENFIELD) LIMITED | Director | 2016-10-31 | CURRENT | 1998-07-20 | Active | |
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-02-04 | Active | |
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-03-22 | Active | |
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
EDUCATION SUPPORT (ENFIELD 2) LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2016-10-31 | CURRENT | 2005-07-07 | Active | |
COLLABORATIVE SERVICES SUPPORT NE LIMITED | Director | 2016-10-31 | CURRENT | 2009-03-05 | Active | |
3 ED HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-19 | Active | |
EDUCATION SUPPORT (NEWHAM) LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
COLESHILL PARKWAY LIMITED | Director | 2009-03-19 | CURRENT | 2005-11-01 | Active | |
AYLESBURY VALE PARKWAY LIMITED | Director | 2009-03-19 | CURRENT | 2006-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Sir John Wickerson on 2009-10-01 | |
RP04AP01 | Second filing of director appointment of Mr David John Brooking | |
PSC05 | Change of details for Fenton Holdco Ltd as a person with significant control on 2019-09-20 | |
PSC07 | CESSATION OF LAGG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-11 | |
CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-03-09 | |
CH01 | Director's details changed for Mr Julian Denzil Sutcliffe on 2020-03-09 | |
PSC02 | Notification of Lagg Holdings Limited as a person with significant control on 2019-09-20 | |
PSC07 | CESSATION OF JLIF (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL HARVEY DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON ANTHONY FERNANDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN | |
CH01 | Director's details changed for Mr Graham Beazley - Long on 2018-06-29 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR NEIL WOODBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEN | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MERVYN SEMPLE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BROOKING | |
AP01 | DIRECTOR APPOINTED NIGEL KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BARRITT | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Graham Beazley - Long on 2015-08-17 | |
CH01 | Director's details changed for Mr Brian Mervyn Semple on 2015-08-17 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BEAZLEY - LONG / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BEAZLEY - LONG / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MERVYN SEMPLE / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON ANTHONY FERNANDES / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON ANTHONY FERNANDES / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BARRITT / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MERVYN SEMPLE / 22/08/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MATTHEWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS GAYNOR BARRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND | |
AP03 | SECRETARY APPOINTED MR PAUL BRIAN MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR CARL HARVEY DIX | |
AP01 | DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN | |
AR01 | 07/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
AR01 | 07/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERCER-DEADMAN / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BEAZLEY - LONG / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WICKERSON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 09/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED SIR JOHN MICHAEL WICKERSON | |
288a | DIRECTOR APPOINTED MILTON ANTHONY FERNANDES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM | |
288a | DIRECTOR APPOINTED MR GRAHAM BEAZLEY - LONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR MICHAEL BAYBUTT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON | |
288b | APPOINTMENT TERMINATED SECRETARY ALLAN BOOTH | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DAVID PAUL HAMMOND | |
288a | DIRECTOR APPOINTED JOHN GRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR CYRIL MITCHELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
New director appointed |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY TRUST AND INTERCREDITOR DEED | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE UNDER THE SECURITYDOCUMENTS | |
MORTGAGE OF SHARES AND SHAREHOLDER'S SUBORDINATED LOAN STOCK | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED are:
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