Ownership resolves 70 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 70
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-11-07
- Legal form
- plc
- Activity
- 81100
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
MERIDIAN HOSPITAL COMPANY PLC is a plc registered in GB, incorporated 1997-11-07 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- MERIDIAN HOSPITAL COMPANY PLC
None in current sources.
70-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03462569
- Status
- active
- Type
- plc
- Incorporated
- 1997-11-07
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- SIC
- 81100
- corporate secretary · appt 2013-11-20
- BEAZLEY-LONG, Graham Mauricedirector · British · appt 2009-03-12
- BROOKING, David Johndirector · British · appt 2016-05-23
- CUNNINGHAM, Kevin Alistairdirector · Scottish · appt 2025-10-01
- VERMEER, Daniel Marinus Mariadirector · Dutch · appt 2025-09-30
- BOOTH, Allan(resigned)secretary · British · appt 2007-11-15
- HAMMOND, David Paul(resigned)secretary · British · appt 2008-11-21
- MATTHEWS, Paul Brian(resigned)secretary · appt 2012-03-15
- WEST, Robert Stuart(resigned)secretary · British · appt 1998-06-26
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-11-07
- BALLSDON, Andrew James(resigned)director · British · appt 2005-12-01
- BARRITT, Gaynor(resigned)director · British · appt 2012-07-19
- ■Meridian Hospital Company (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-20
- Outstanding charges
- 1
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FENTON HOLDCO LTDbeneficial owner
- LAGG HOLDINGS LIMITEDbeneficial owner
- INNISFREE M&G PPP LLPbeneficial owner
- Fenton Holdco Limitedbeneficial owner
- LAGG HOLDINGS LIMITEDbeneficial owner
- FENTON HOLDCO LTDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on MERIDIAN HOSPITAL COMPANY PLC. Notes are community-contributed leads, not verified facts.