MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED is a Ltd currently active, incorporated on 1997-11-07. There are 5 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

60% board churn in the last 12 months — significant instability.

Recent board changes

WICKERSON, John, Sir· Director
Resigned 2025-11-05
CUNNINGHAM, Kevin Alistair· Director
Appointed 2025-10-01
SUTCLIFFE, Julian Denzil· Director
Resigned 2025-10-01
VERMEER, Daniel Marinus Maria· Director
Appointed 2025-09-30

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Corporate Secretary

Active

Appointed: 2013-11-20

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BEAZLEY - LONG, Graham

Director

Active

Appointed: 2009-03-12
Nationality: English
Residence: United Kingdom
Born: 02/1960

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BROOKING, David John

Director

Active

Appointed: 2016-05-23
Nationality: British
Residence: England
Born: 01/1967

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CUNNINGHAM, Kevin Alistair

Director

Active

Appointed: 2025-10-01
Nationality: Scottish
Residence: United Kingdom
Born: 01/1982

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VERMEER, Daniel Marinus Maria

Director

Active

Appointed: 2025-09-30
Nationality: Dutch
Residence: United Kingdom
Born: 02/1981

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BOOTH, Allan

Secretary

Resigned

Appointed: 2007-11-15
Resigned: 2008-11-21
Nationality: British

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HAMMOND, David Paul

Secretary

Resigned

Appointed: 2008-11-21
Resigned: 2012-03-15
Nationality: British

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MATTHEWS, Paul Brian

Secretary

Resigned

Appointed: 2012-03-15
Resigned: 2013-11-20

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WEST, Robert Stuart

Secretary

Resigned

Appointed: 1998-06-26
Resigned: 2007-11-09
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-11-07
Resigned: 1998-06-26

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BALLSDON, Andrew James

Director

Resigned

Appointed: 2005-12-01
Resigned: 2008-12-12
Nationality: British
Residence: England
Born: 04/1965

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BARRITT, Gaynor

Director

Resigned

Appointed: 2012-07-19
Resigned: 2015-12-15
Nationality: British
Residence: Uk
Born: 03/1965

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BAYBUTT, Michael

Director

Resigned

Appointed: 2008-12-12
Resigned: 2012-07-19
Nationality: British
Residence: United Kingdom
Born: 10/1954

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BAYBUTT, Michael

Director

Resigned

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

Resigned

Appointed: 1997-11-07
Resigned: 1998-06-26
Nationality: British
Born: 12/1955

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DIX, Carl Harvey

Director

Resigned

Appointed: 2011-12-08
Resigned: 2019-04-30
Nationality: British
Residence: United Kingdom
Born: 01/1966

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DYER, Peter, Dr

Director

Resigned

Appointed: 1998-06-26
Resigned: 2001-02-21
Nationality: British
Residence: Uk
Born: 11/1941

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FERNANDES, Milton Anthony

Director

Resigned

Appointed: 2009-05-22
Resigned: 2019-02-15
Nationality: British
Residence: United Kingdom
Born: 12/1961

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GRAHAM, John

Director

Resigned

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

Resigned

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

Resigned

Appointed: 2000-06-26
Resigned: 2002-01-24
Nationality: British
Residence: United Kingdom
Born: 08/1950

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HARDY, David Michael

Director

Resigned

Appointed: 2005-10-11
Resigned: 2005-12-01
Nationality: British
Born: 12/1957

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HARTSHORNE, David John Morice

Director

Resigned

Appointed: 2002-01-24
Resigned: 2002-05-01
Nationality: British
Born: 04/1954

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HARTSHORNE, David John Morice

Director

Resigned

Appointed: 1998-07-14
Resigned: 1999-06-30
Nationality: British
Born: 04/1954

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HUBBARD, John Montague Knibb

Director

Resigned

Appointed: 2002-05-29
Resigned: 2005-03-09
Nationality: British
Residence: England
Born: 06/1950

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KEEN, Nigel

Director

Resigned

Appointed: 2015-12-15
Resigned: 2016-10-31
Nationality: British
Residence: United Kingdom
Born: 05/1971

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LENNON, Martin James

Director

Resigned

Appointed: 2003-11-03
Resigned: 2007-03-28
Nationality: British
Residence: England
Born: 01/1970

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LILLEY, Stephen Bernard

Director

Resigned

Appointed: 2007-03-28
Resigned: 2009-05-22
Nationality: British
Residence: England
Born: 04/1968

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LUCAS, Gary Stephen

Director

Resigned

Appointed: 2003-12-01
Resigned: 2005-10-11
Nationality: British
Residence: England
Born: 03/1958

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MERCER-DEADMAN, Michael John

Director

Resigned

Appointed: 2007-12-01
Resigned: 2011-12-08
Nationality: British
Residence: Uk
Born: 09/1946

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MITCHELL, Cyril Leslie

Director

Resigned

Appointed: 2006-01-12
Resigned: 2008-05-15
Nationality: British
Born: 11/1942

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PEARCE, Glenn Sinclair

Director

Resigned

Appointed: 2021-10-19
Resigned: 2025-09-30
Nationality: British
Residence: Scotland
Born: 06/1972

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PEARSON, Timothy Richard

Director

Resigned

Appointed: 1998-06-26
Resigned: 2005-03-09
Nationality: British
Residence: England
Born: 04/1962

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RICHARDS, Martin Edgar

Nominee Director

Resigned

Appointed: 1997-11-07
Resigned: 1998-06-26
Nationality: British
Born: 02/1943

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ROBERTS, John Stuart Hugh

Director

Resigned

Appointed: 2000-03-28
Resigned: 2001-02-21
Nationality: New Zealand
Born: 10/1958

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SEMPLE, Brian Mervyn

Director

Resigned

Appointed: 2011-11-25
Resigned: 2016-05-23
Nationality: British
Residence: United Kingdom
Born: 10/1946

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SLATER, Michael John

Director

Resigned

Appointed: 1998-06-26
Resigned: 2000-03-03
Nationality: British
Born: 10/1942

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SUTCLIFFE, Julian Denzil

Director

Resigned

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

Resigned

Appointed: 2019-05-01
Resigned: 2021-10-19
Nationality: British
Residence: United Kingdom
Born: 07/1987

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VOYLE, Katherine Jane

Director

Resigned

Appointed: 1999-07-01
Resigned: 2001-02-21
Nationality: British
Born: 09/1966

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WARD, James William

Director

Resigned

Appointed: 2005-03-09
Resigned: 2006-01-12
Nationality: British
Residence: England
Born: 04/1952

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WEBBER, Matthew James

Director

Resigned

Appointed: 1998-06-26
Resigned: 2000-06-26
Nationality: British
Residence: United Kingdom
Born: 05/1963

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WESTON, Richard

Director

Resigned

Appointed: 2001-02-23
Resigned: 2003-12-01
Nationality: British
Born: 04/1948

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WICKERSON, John, Sir

Director

Resigned

Appointed: 2009-07-01
Resigned: 2025-11-05
Nationality: British
Residence: England
Born: 09/1937

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WOODBURN, Neil Andrew

Director

Resigned

Appointed: 2017-02-10
Resigned: 2018-08-13
Nationality: British
Residence: England
Born: 04/1979

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