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MERIDIAN HOSPITAL COMPANY PLC

03462569 · Plc · 28 years old

8 White Oak Square, London Road, Swanley, BR8 7AG

SIC 81100

Companies House data checked 29 September 2026

Type
Plc
Incorporated
1997
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MERIDIAN HOSPITAL COMPANY PLC (ECCTA)

Directors of MERIDIAN HOSPITAL COMPANY PLC must verify their identity by 2026-11-20.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

FALCON SUPPORT SER…FALCON SUPPORT SER…CROSS LONDON TRAIN…CROSS LONDON TRAIN…CROSS LONDON TRAIN…CROSS LONDON TRAIN…BURLEIGH & BECKETT…ISF NOMINEE LIMITE…KENT AND EAST SUSS…HEALTH (PEMBURY) L…KENT AND EAST SUSS…INNISFREE EUROPE F…ASPIRE DEFENCE LIM…ASPIRE DEFENCE FIN…ASPIRE DEFENCE HOL…MERIDIAN HOSPITAL …TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …BEAZLEY-…MauriceBROOKING…JohnCUNNINGH…AlistairVERMEER,MariaMERIDIANHOSPITAL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BEAZLEY-LONG, Graham Mauricedirectorsince 2009-03-12· also at FALCON SUPPORT SERVICES (HOLDINGS) LIMITED, FALCON SUPPORT SERVICES LIMITED, INNISFREE EUROPE F2C LIMITED and 13 more
BROOKING, David Johndirectorsince 2016-05-23· also at CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED, CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC, INNISFREE EUROPE F2C LIMITED and 28 more
CUNNINGHAM, Kevin Alistairdirectorsince 2025-10-01· also at PALIO (NO 11) LIMITED, CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED, CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED and 79 more
VERMEER, Daniel Marinus Mariadirectorsince 2025-09-30
Company secretary
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITEDcorporate-secretarysince 2013-11-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 FITZJOHNS AVENUE LIMITEDactivevia WESTON, Richard (former)
11 RAVENNA ROAD LIMITEDactivevia LENNON, Martin James
3 ED GLASGOW LIMITEDactivevia WESTON, Richard (former), WOODBURN, Neil Andrew (former)
3 ED HOLDINGS 2 LIMITEDactivevia WOODBURN, Neil Andrew (former)
3 ED HOLDINGS LIMITEDactivevia WESTON, Richard (former), WOODBURN, Neil Andrew (former)

and 1174 more active

In liquidation

ACADEMY SERVICES (TENDRING) LIMITEDliquidationvia BROOKING, David John, GRAHAM, John (former), SEMPLE, Brian Mervyn (former)
BAGLAN PIPELINE LIMITEDliquidationvia CHARLTON, Peter John (former)
BRX RESEARCH AND DEVELOPMENT COMPANY LIMITEDliquidationvia CHARLTON, Peter John (former)
CAMPUS PROJECTS (DRUMGLASS) LIMITEDliquidationvia SEMPLE, Brian Mervyn (former)
CAPMARK UK LIMITEDliquidationvia RICHARDS, Martin Edgar (former)

and 38 more in liquidation

Dissolved

03817414 LIMITEDdissolvedvia CHARLTON, Peter John (former)
35 BASINGHALL STREET FIRST LIMITEDdissolvedvia CHARLTON, Peter John (former)
35 BASINGHALL STREET SECOND LIMITEDdissolvedvia CHARLTON, Peter John (former)
A.G. CLOTHING (HOLDINGS) LIMITEDdissolvedvia RICHARDS, Martin Edgar (former)
ACCENTURE (AZERBAIJAN) LIMITEDdissolvedvia RICHARDS, Martin Edgar (former)

and 904 more dissolved

Other status

ENERGY ALTON C.I.C.converted closedvia HUBBARD, John Montague Knibb
MVISION PRIVATE EQUITY ADVISERS LIMITEDadministrationvia RICHARDS, Martin Edgar (former)
PEABODY SOUTH EAST LIMITEDconverted closedvia HARDY, David Michael
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDadministrationvia BROOKING, David John (former), MITCHELL, Cyril Leslie (former), PEARSON, Timothy Richard (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Meridian Hospital Company (Holdings) Limited

Corporate entity

Companies House 03462656

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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