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MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 96 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
20
Beneficial owners
4
Same address
8
UBO hops
96
/02

Key facts

Risk signal
Status
active
Incorporated
1997-11-07
Legal form
ltd
Activity
81100
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1997-11-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
96 hops lockedStandard

96-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03462656
Status
active
Type
ltd
Incorporated
1997-11-07
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
SIC
81100
Officers · 5 active
  • VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    corporate secretary · appt 2013-11-20
  • BEAZLEY - LONG, Graham
    director · English · appt 2009-03-12
  • BROOKING, David John
    director · British · appt 2016-05-23
  • CUNNINGHAM, Kevin Alistair
    director · Scottish · appt 2025-10-01
  • VERMEER, Daniel Marinus Maria
    director · 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
Beneficial owners · PSC · 2 current
  • ■
    Fenton Holdco Ltd
    corporate PSC · England · since 2019-09-20 · trace owners →
    25–50% shares
  • ■
    Innisfree M&G Ppp Llp
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    50–75% shares
  • ■
    Lagg Holdings Limited
    corporate PSC · England · ceased 2019-09-20 · trace owners →
    50–75% shares
  • ■
    Jlif (Gp) Limited
    corporate PSC · England · ceased 2019-09-20 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-09-17
Outstanding charges
2
/07

Directorship network

107 other roles

Where 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 LTD
LAGG HOLDINGS LIMITED
INNISFREE M&G PPP LLP
Fenton Holdco Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…