ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Meridian Hospital Company (Holdings) Limited

Meridian Hospital Company (Holdings) Limited is an active company incorporated on 7 November 1997 with the registered office located in Swanley, Kent. Meridian Hospital Company (Holdings) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03462656
Private limited company
Age
28 years
Incorporated 7 November 1997
Size
Unreported
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
3
Controllers (PSC)
2
Director • Scottish • Lives in UK • Born in Jan 1982
Director • Investment Director • British • Lives in England • Born in Jan 1967
Director • Investment Managing Director • English • Lives in UK • Born in Feb 1960
Director • Dutch • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Meridian Hospital Company Plc
Vercity Social Infrastructure (UK) Limited, David John Brooking, and 1 more are mutual people.
Active
Prospect Healthcare (Hairmyres) Holdings Limited
Vercity Social Infrastructure (UK) Limited and David John Brooking are mutual people.
Active
Prospect Healthcare (Hairmyres) Limited
Vercity Social Infrastructure (UK) Limited and David John Brooking are mutual people.
Active
Endeavour SCH Holdings Limited
Vercity Social Infrastructure (UK) Limited and David John Brooking are mutual people.
Active
Endeavour SCH Plc
Vercity Social Infrastructure (UK) Limited and David John Brooking are mutual people.
Active
Prospect Healthcare (Hairmyres) Group Limited
Vercity Social Infrastructure (UK) Limited and David John Brooking are mutual people.
Active
Prospect Healthcare (Hairmyres) Resources
Vercity Social Infrastructure (UK) Limited and David John Brooking are mutual people.
Active
Transform Schools (North Lanarkshire) Intermediate Limited
Vercity Social Infrastructure (UK) Limited and David John Brooking 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
Decreased by £443K (-2%)
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
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
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Group Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Mr Julian Denzil Sutcliffe Details Changed
7 Years Ago on 13 Aug 2018
Get Credit Report
Discover Meridian Hospital Company (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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 Glenn Sinclair Pearce 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
Appointment of Kevin Alistair Cunningham as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Julian Denzil Sutcliffe on 13 August 2018
Submitted on 6 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year