PLC Public Limited Company Every UK PLC, from the register

Home › The register › 03462569

Meridian Hospital Company PLC

Active 28 years old · 1,521st oldest of 4,506 · incorporated in the 1990s

Company number03462569
StatusActive
Incorporated07/11/1997
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier2138001FWIMG3HZYGC24
Charges outstanding1

Registered office

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

Other PLCs registered in Swanley

Online

No website could be identified for this company.

Filing history

This company has 182 documents on its Companies House record. The most recent accounts were filed on 13/08/2026. Its last confirmation statement or annual return was filed on 06/11/2025.

Filings: officer changes60
Filings: accounts19
Filings: confirmation statements10
Filings: annual returns8
Filings: address changes1

The most recent filings

Accounts, full 13/08/2026
Confirmation statement 06/11/2025
Director resigned 05/11/2025
Director appointed 02/10/2025
Director appointed 02/10/2025
Director resigned 02/10/2025
Director resigned 02/10/2025
Accounts, full 11/08/2025
Confirmation statement 07/11/2024
Accounts, full 28/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 41 who have resigned.

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate secretaryappointed 20/11/2013
Graham Maurice Beazley-Long Directorappointed 12/03/2009
David John Brooking Directorappointed 23/05/2016
Kevin Alistair Cunningham Directorappointed 01/10/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Meridian Hospital Company (Holdings) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Debenture
Prudential Trustee Company Limited as Trustee for the Secured Creditors (As Defined)
Outstanding, created 15/07/1998

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,521st oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)