MERIDIAN HOSPITAL COMPANY PLC
03462569 · Active · Plc · 28 yrs · Swanley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 20 Nov 2026 (last filed 6 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MERIDIAN HOSPITAL COMPANY PLC
03462569Active· Plc· England Wales· 1997-11-07Incorporated 1997-11-07Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- WICKERSON, John, Sir· DirectorResigned 2025-11-05
- CUNNINGHAM, Kevin Alistair· DirectorAppointed 2025-10-01
- SUTCLIFFE, Julian Denzil· DirectorResigned 2025-10-01
- VERMEER, Daniel Marinus Maria· DirectorAppointed 2025-09-30
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-11-20
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BEAZLEY-LONG, Graham Maurice
Director
- Appointed
- 2009-03-12
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BROOKING, David John
Director
- Appointed
- 2016-05-23
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2025-10-01
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 01/1982
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VERMEER, Daniel Marinus Maria
Director
- Appointed
- 2025-09-30
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 02/1981
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BOOTH, Allan
Secretary
- Appointed
- 2007-11-15
- Resigned
- 2008-11-21
- Nationality
- British
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HAMMOND, David Paul
Secretary
- Appointed
- 2008-11-21
- Resigned
- 2012-03-15
- Nationality
- British
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MATTHEWS, Paul Brian
Secretary
- Appointed
- 2012-03-15
- Resigned
- 2013-11-20
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WEST, Robert Stuart
Secretary
- Appointed
- 1998-06-26
- Resigned
- 2007-11-09
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-07
- Resigned
- 1998-06-26
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BALLSDON, Andrew James
Director
- Appointed
- 2005-12-01
- Resigned
- 2008-12-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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BARRITT, Gaynor
Director
- Appointed
- 2012-07-19
- Resigned
- 2015-12-15
- Nationality
- British
- Residence
- Uk
- Born
- 03/1965
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BAYBUTT, Michael
Director
- Appointed
- 2008-12-12
- Resigned
- 2012-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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BAYBUTT, Michael
Director
- Appointed
- 2001-02-23
- Resigned
- 2007-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1997-11-07
- Resigned
- 1998-06-26
- Nationality
- British
- Born
- 12/1955
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DIX, Carl Harvey
Director
- Appointed
- 2011-12-08
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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DYER, Peter, Dr
Director
- Appointed
- 1998-06-26
- Resigned
- 2001-02-21
- Nationality
- British
- Residence
- Uk
- Born
- 11/1941
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FERNANDES, Milton Anthony
Director
- Appointed
- 2009-05-22
- Resigned
- 2019-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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GRAHAM, John
Director
- Appointed
- 2008-05-15
- Resigned
- 2009-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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GREEN, Gerard Nicholas Valentine
Director
- Appointed
- 2002-05-01
- Resigned
- 2002-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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GREEN, Gerard Nicholas Valentine
Director
- Appointed
- 2000-06-26
- Resigned
- 2002-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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HARDY, David Michael
Director
- Appointed
- 2005-10-11
- Resigned
- 2005-12-01
- Nationality
- British
- Born
- 12/1957
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HARTSHORNE, David John Morice
Director
- Appointed
- 2002-01-24
- Resigned
- 2002-05-01
- Nationality
- British
- Born
- 04/1954
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HARTSHORNE, David John Morice
Director
- Appointed
- 1998-07-14
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 04/1954
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HUBBARD, John Montague Knibb
Director
- Appointed
- 2002-05-29
- Resigned
- 2005-03-09
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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KEEN, Nigel
Director
- Appointed
- 2015-12-15
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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LENNON, Martin James
Director
- Appointed
- 2003-11-03
- Resigned
- 2007-03-28
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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LILLEY, Stephen Bernard
Director
- Appointed
- 2007-03-28
- Resigned
- 2009-05-22
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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LUCAS, Gary Stephen
Director
- Appointed
- 2003-12-01
- Resigned
- 2005-10-11
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MERCER-DEADMAN, Michael John
Director
- Appointed
- 2007-12-01
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- Uk
- Born
- 09/1946
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MITCHELL, Cyril Leslie
Director
- Appointed
- 2006-01-12
- Resigned
- 2008-05-15
- Nationality
- British
- Born
- 11/1942
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PEARCE, Glenn Sinclair
Director
- Appointed
- 2021-10-19
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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PEARSON, Timothy Richard
Director
- Appointed
- 1998-06-26
- Resigned
- 2005-03-09
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1997-11-07
- Resigned
- 1998-06-26
- Nationality
- British
- Born
- 02/1943
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ROBERTS, John Stuart Hugh
Director
- Appointed
- 2000-03-28
- Resigned
- 2001-02-21
- Nationality
- New Zealand
- Born
- 10/1958
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SEMPLE, Brian Mervyn
Director
- Appointed
- 2011-11-25
- Resigned
- 2016-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SLATER, Michael John
Director
- Appointed
- 1998-06-26
- Resigned
- 2000-03-03
- Nationality
- British
- Born
- 10/1942
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SUTCLIFFE, Julian Denzil
Director
- Appointed
- 2018-08-13
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2019-05-01
- Resigned
- 2021-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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VOYLE, Katherine Jane
Director
- Appointed
- 1999-07-01
- Resigned
- 2001-02-21
- Nationality
- British
- Born
- 09/1966
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WARD, James William
Director
- Appointed
- 2005-03-09
- Resigned
- 2006-01-12
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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WEBBER, Matthew James
Director
- Appointed
- 1998-06-26
- Resigned
- 2000-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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WESTON, Richard
Director
- Appointed
- 2001-02-23
- Resigned
- 2003-12-01
- Nationality
- British
- Born
- 04/1948
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WICKERSON, John, Sir
Director
- Appointed
- 2009-07-01
- Resigned
- 2025-11-05
- Nationality
- British
- Residence
- England
- Born
- 09/1937
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WOODBURN, Neil Andrew
Director
- Appointed
- 2017-02-10
- Resigned
- 2018-08-13
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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