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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
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 1 year 10 months 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 (1 year remaining)
Contact
Address
8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in Scotland • Born in Jun 1972
Director • Investment Managing Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in Jan 1968
Director • Solicitor • British • Lives in England • Born in Sep 1937
Shareholders, PSCs & Group Structure
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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
Full Accounts Submitted
25 Days Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Mr Julian Denzil Sutcliffe Details Changed
7 Years Ago on 13 Aug 2018
Meridian Hospital Company (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
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
Change of details for Meridian Hospital Company (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 21 Nov 2022
Confirmation statement made on 7 November 2022 with no updates
Submitted on 21 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 20 Sep 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 15 Nov 2021
Repayment History
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