MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 03462656
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED was incorporated on Friday, November 7, 1997 as a Private Limited Company with registered address in SWANLEY. MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 26 years 10 months and 14 days.
| Name | MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED |
|---|---|
| Company number | 03462656 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lagg Holdings Limited Park Row, LS1 5AB |
Dates: Friday, September 20, 2019 - Friday, September 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Fenton Holdco Ltd 200 Aldersgate Street, EC1A 4HD |
Dates: Friday, September 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Innisfree M&G Ppp Llp 91/93 Charterhouse Street, EC1M 6HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Jlif (Gp) Limited WC2B 6AN |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | 07 Nov 1997 |