MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED is an active private limited company, incorporated on 7 November 1997. The nature of the business is Combined facilities support activities. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	8 WHITE OAK SQUARE
Address Line 2	LONDON ROAD
Post Town	SWANLEY
County	KENT
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

Directors

(The company's officers)

MR GRAHAM BEAZLEY - LONG

(~64 year old English national)

BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2009

MR DAVID JOHN BROOKING

(~57 year old British national)

BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2016

MR GLENN SINCLAIR PEARCE

(~51 year old British national)

3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/10/2021

MR JULIAN DENZIL SUTCLIFFE

(~56 year old British national)

3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/08/2018

SIR JOHN WICKERSON

(~86 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/07/2009

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, ENGLAND

Current Secretary

Appointed on 20/11/2013

Connections

(Shared officers)

ACADEMY SERVICES (HOLDINGS) LIMITED

MR DAVID JOHN BROOKING

ACADEMY SERVICES (TENDRING) LIMITED

MR DAVID JOHN BROOKING

ALLIANCE COMMUNITY PARTNERSHIP LIMITED

MR GLENN SINCLAIR PEARCE

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

MR GLENN SINCLAIR PEARCE

ALPHA SCHOOLS (HIGHLAND) LIMITED

MR GLENN SINCLAIR PEARCE

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

MR GLENN SINCLAIR PEARCE

ASH HOLDCO 1 LIMITED

MR GLENN SINCLAIR PEARCE

ASH HOLDCO 2 LIMITED

MR GLENN SINCLAIR PEARCE

ASH HOLDCO 3 LIMITED

MR GLENN SINCLAIR PEARCE

ASPIRE DEFENCE FINANCE PLC

MR DAVID JOHN BROOKING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)