MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
COMPANY NUMBER
03462656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
07/11/1997
(27years old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/11/1997
27/02/1998
ARCHERCOVE LIMITED
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE M&G PPP LLP | Active - Accounts Filed | View Report |
| MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2009 - Present (15 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2009 - Present (15 years and 4 months) Born in Sep 1937 (age: 87) |
Active | Director |
Current: 2 Past: 58 |
View Report |
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 20/11/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
23/05/2016 - Present (8 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
23/05/2016 - Present (8 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 09/11/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 09/11/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 29/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 29/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 17/09/2021 | New Board Member David John Brooking (917072955) Appointed |
| 11/09/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 17/05/2019 | Carl Harvey Dix (914913444) has left the board |
| 01/03/2019 | Milton Anthony Fernandes (910892770) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 15/08/2018 | Neil Woodburn (913760778) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Neil Woodburn (913760778) Appointed |
| 20/12/2016 | Nigel Keen (920526435) has left the board |
| 02/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 01/08/2016 | Brian Mervyn Semple (910987735) has left the board |
| 01/08/2016 | New Board Member David John Brooking (921114916) Appointed |
| 22/02/2016 | New Board Member Nigel Keen (920526435) Appointed |
| 22/02/2016 | New Board Member Nigel Keen (920526435) Appointed |
| 19/02/2016 | Gaynor Barritt (915675056) has left the board |
| 19/02/2016 | Gaynor Barritt (915675056) has left the board |
| 09/12/2015 | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (918308428) has left the board |
| 09/12/2015 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 23/11/2015 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 28/08/2014 | Paul Brian Matthews (916795358) has left the board |
| 28/08/2014 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (918308428) Appointed |
| 15/08/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
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