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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.
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 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Address
8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Jan 1967
Director • Investment Managing Director • British • Lives in England • Born in Feb 1960
Director • Dutch • Lives in UK • Born in Feb 1981
Director • Scottish • Lives in UK • Born in Jan 1982
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
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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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
Repayment History
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