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All Information about:
Name

Meridian Hospital Company PLC
Address
8 White Oak Square, London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 03462569 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Meridian Hospital Company (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03462656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Beazley-Long, Graham Maurice London, United Kingdom Status: Active Notified: 12/03/2009 Date of Birth: 02/1960 Occupation: Investment Managing Director Role: Director Country of Residence: England Nationality: British
    Brooking, David John London, United Kingdom Status: Active Notified: 23/05/2016 Date of Birth: 01/1967 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Pearce, Glenn Sinclair London, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sutcliffe, Julian Denzil London, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 01/1968 Occupation: Director, Lifecycle Asset Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, England Status: Active Notified: 20/11/2013 Role: Secretary
    Wickerson, John Swanley, Kent Status: Active Notified: 01/07/2009 Date of Birth: 09/1937 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 19/10/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Woodburn, Neil Andrew Swanley Status: Ceased Notified: 10/02/2017 Ceased: 13/08/2018 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British