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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 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03462569
Public limited company
Age
28 years
Incorporated
7 November 1997
Size
Unreported
Confirmation
Submitted
Dated
6 November 2025
(1 month ago)
Next confirmation dated
6 November 2026
Due by
20 November 2026
(11 months remaining)
Last change occurred
2 years 1 month 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
(9 months remaining)
Learn more about Meridian Hospital Company Plc
Contact
Update Details
Address
8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Same address for the past
14 years
Companies in BR8 7AG
Telephone
Unreported
Email
Unreported
Website
Laing.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
David John Brooking
Director • Investment Director • British • Lives in England • Born in Jan 1967
Graham Maurice Beazley-Long
Director • Investment Managing Director • British • Lives in England • Born in Feb 1960
Daniel Marinus Maria Vermeer
Director • Dutch • Lives in UK • Born in Feb 1981
Kevin Alistair Cunningham
Director • Scottish • Lives in UK • Born in Jan 1982
Vercity Social Infrastructure (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Hospital Company (Holdings) Limited
David John Brooking, Kevin Alistair Cunningham, and 1 more are mutual people.
Active
Prospect Healthcare (Hairmyres) Holdings Limited
David John Brooking and Vercity Social Infrastructure (UK) Limited are mutual people.
Active
Prospect Healthcare (Hairmyres) Limited
David John Brooking and Vercity Social Infrastructure (UK) Limited are mutual people.
Active
Endeavour SCH Holdings Limited
David John Brooking and Vercity Social Infrastructure (UK) Limited are mutual people.
Active
Endeavour SCH Plc
David John Brooking and Vercity Social Infrastructure (UK) Limited are mutual people.
Active
Prospect Healthcare (Hairmyres) Group Limited
David John Brooking and Vercity Social Infrastructure (UK) Limited are mutual people.
Active
Aspire Defence Holdings Limited
David John Brooking and Graham Maurice Beazley-Long are mutual people.
Active
Prospect Healthcare (Hairmyres) Resources
David John Brooking and Vercity Social Infrastructure (UK) Limited are mutual people.
Active
See All Mutual Companies
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
Confirmation Submitted
1 Month Ago on 6 Nov 2025
John Wickerson Resigned
1 Month Ago on 5 Nov 2025
Kevin Alistair Cunningham Appointed
2 Months Ago on 1 Oct 2025
Julian Denzil Sutcliffe Resigned
2 Months Ago on 1 Oct 2025
Daniel Marinus Maria Vermeer Appointed
2 Months Ago on 30 Sep 2025
Glenn Sinclair Pearce Resigned
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
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Get Credit Report
Discover Meridian Hospital Company Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Termination of appointment of John Wickerson as a director on 5 November 2025
Submitted on 5 Nov 2025
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
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Repayment History
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