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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 27 years ago.
Status
Active
Active since incorporation
Company No
03462656
Private limited company
Age
27 years
Incorporated 7 November 1997
Size
Unreported
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Meridian Hospital Company (Holdings) Limited
Contact Update Details
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Laing.com
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People
Officers
9
Shareholders
3
Controllers (PSC)
2
Kevin Alistair Cunningham
Director • Director • British • Lives in UK • Born in Jan 1982
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
Mr Graham Beazley - Long
Director • Investment Managing Director • English • Lives in UK • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Hospital Company Plc
Kevin Alistair Cunningham, Vercity Social Infrastructure (UK) Limited, and 5 more are mutual people.
Active
Healthcare Support (North Staffs) Limited
Kevin Alistair Cunningham, Julian Denzil Sutcliffe, and 1 more are mutual people.
Active
Healthcare Support (North Staffs) Finance Plc
Kevin Alistair Cunningham, Julian Denzil Sutcliffe, and 1 more are mutual people.
Active
Healthcare Support (North Staffs) Holdings Limited
Kevin Alistair Cunningham, Julian Denzil Sutcliffe, and 1 more are mutual people.
Active
Transform Schools (North Lanarkshire) Intermediate Limited
Vercity Social Infrastructure (UK) Limited, Mr David John Brooking, and 1 more are mutual people.
Active
Transform Schools (North Lanarkshire) Limited
Vercity Social Infrastructure (UK) Limited, Mr David John Brooking, and 1 more are mutual people.
Active
Transform Schools (North Lanarkshire) Funding Plc
Vercity Social Infrastructure (UK) Limited, Mr David John Brooking, and 1 more are mutual people.
Active
Transform Schools (North Lanarkshire) Holdings Limited
Vercity Social Infrastructure (UK) Limited, Mr David John Brooking, and 1 more are mutual people.
Active
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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
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%)
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
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Group Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 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 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
Confirmation statement made on 1 September 2023 with no updates
Submitted on 8 Sep 2023
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Repayment History
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