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Meridian Hospital Company Plc

Meridian Hospital Company Plc is an active company incorporated on 7 November 1997 with the registered office located in Swanley, Kent. Meridian Hospital Company Plc was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03462569
Public limited company
Age
27 years
Incorporated 7 November 1997
Size
Unreported
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Laing.com
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
Kevin Alistair Cunningham
Director • Director • British • Lives in UK • Born in Jan 1982
Sir John Wickerson
Director • Solicitor • British • Lives in England • Born in Sep 1937
Daniel Marinus Maria Vermeer
Director • Dutch • Lives in UK • Born in Feb 1981
Mr David John Brooking
Director • Investment Director • British • Lives in England • Born in Jan 1967
Glenn Sinclair Pearce
Director • British • Lives in Scotland • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Healthcare Support (North Staffs) Holdings Limited
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Transform Schools (North Lanarkshire) Intermediate Limited
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Transform Schools (North Lanarkshire) Limited
Vercity Social Infrastructure (UK) Limited, Mr David John Brooking, and 1 more are mutual people.
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Transform Schools (North Lanarkshire) Funding Plc
Vercity Social Infrastructure (UK) Limited, Mr David John Brooking, and 1 more are mutual people.
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Transform Schools (North Lanarkshire) Holdings Limited
Vercity Social Infrastructure (UK) Limited, Mr David John Brooking, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£25.64M
Increased by £4.76M (+23%)
Turnover
£37.12M
Decreased by £13.83M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£92.81M
Increased by £257K (0%)
Total Liabilities
-£62.67M
Decreased by £5.65M (-8%)
Net Assets
£30.14M
Increased by £5.91M (+24%)
Debt Ratio (%)
68%
Decreased by 6.3% (-9%)
See 10 Year Full Financials
Latest Activity
Kevin Alistair Cunningham Appointed
21 Days Ago on 1 Oct 2025
Julian Denzil Sutcliffe Resigned
21 Days Ago on 1 Oct 2025
Daniel Marinus Maria Vermeer Appointed
22 Days Ago on 30 Sep 2025
Glenn Sinclair Pearce Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Mr Julian Denzil Sutcliffe Details Changed
7 Years Ago on 13 Aug 2018
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Documents
Appointment of Daniel Marinus Maria Vermeer as a director on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Julian Denzil Sutcliffe as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Kevin Alistair Cunningham as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Director's details changed for Mr Julian Denzil Sutcliffe on 13 August 2018
Submitted on 6 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 11 Aug 2023
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Repayment History
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