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MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Company Information
- Company registration number
- 03462656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- BEAZLEY - LONG, Graham
- BROOKING, David John
- SUTCLIFFE, Julian Denzil
- THAKRAR, Amit Rishi Jaysukh
- WICKERSON, John, Sir
- Company secretaries
- HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-07
- Age Of Company 1997-11-07 26 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Lagg Holdings Limited
- Fenton Holdco Ltd
- -
- Innisfree M&G Ppp Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARCHERCOVE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Description
- MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03462656. Its current trading status is "live". It was registered 1997-11-07. It was previously called ARCHERCOVE LIMITED. It has declared SIC or NACE codes as "81100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-07.It can be contacted at 8 White Oak Square .
Get MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Hospital Company (Holdings) Limited - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
- 1997-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-18) - CS01
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
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notification-of-a-person-with-significant-control (2020-01-21) - PSC02
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change-person-director-company-with-change-date (2020-05-13) - CH01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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change-person-director-company-with-change-date (2020-03-09) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-group (2019-09-16) - AA
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-03) - CH01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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confirmation-statement-with-updates (2018-11-21) - CS01
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accounts-with-accounts-type-group (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-group (2017-09-15) - AA
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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confirmation-statement-with-updates (2016-11-18) - CS01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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accounts-with-accounts-type-group (2016-08-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-group (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-08-18) - CH01
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change-person-director-company-with-change-date (2015-08-17) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-11) - AA
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change-person-director-company-with-change-date (2014-08-22) - CH01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-04-26) - AUD
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termination-secretary-company-with-name (2013-11-21) - TM02
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accounts-with-accounts-type-group (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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appoint-corporate-secretary-company-with-name (2013-11-21) - AP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-16) - AA
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-07-25) - TM01
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termination-secretary-company-with-name (2012-03-29) - TM02
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appoint-person-secretary-company-with-name (2012-03-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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termination-director-company-with-name (2011-12-22) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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accounts-with-accounts-type-group (2010-09-13) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 288a
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legacy (2009-04-22) - 288a
-
legacy (2009-04-23) - 288b
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legacy (2009-05-27) - 288b
-
legacy (2009-07-31) - 288a
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-group (2009-09-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-18) - AA
-
legacy (2008-12-16) - 288a
-
legacy (2008-12-12) - 288b
-
legacy (2008-12-03) - 288b
-
legacy (2008-12-03) - 363a
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legacy (2008-12-03) - 288a
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legacy (2008-06-02) - 288a
-
legacy (2008-05-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288b
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accounts-with-accounts-type-group (2007-12-18) - AA
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legacy (2007-12-10) - 288a
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legacy (2007-11-21) - 288a
-
legacy (2007-11-12) - 288b
-
legacy (2007-05-22) - 288a
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legacy (2007-05-04) - 288b
-
legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 288c
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accounts-with-accounts-type-group (2006-12-01) - AA
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legacy (2006-11-09) - 363a
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legacy (2006-02-16) - 288a
-
legacy (2006-02-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-01) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-06-02) - 288b
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legacy (2005-09-23) - 288c
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accounts-with-accounts-type-group (2005-11-30) - AA
-
legacy (2005-10-26) - 288a
-
legacy (2005-11-09) - 363a
-
legacy (2005-12-13) - 288b
-
legacy (2005-12-20) - 288a
-
legacy (2005-10-14) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-07) - AA
-
legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 288b
-
legacy (2003-11-14) - 363s
-
legacy (2003-11-14) - 288a
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accounts-with-accounts-type-group (2003-09-23) - AA
-
legacy (2003-12-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 288b
-
legacy (2002-01-31) - 288a
-
legacy (2002-03-06) - 287
-
legacy (2002-05-13) - 288b
-
legacy (2002-05-20) - 288a
-
legacy (2002-06-05) - 288b
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accounts-with-accounts-type-group (2002-06-12) - AA
-
legacy (2002-11-18) - 363s
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accounts-with-accounts-type-group (2002-12-09) - AA
-
legacy (2002-06-11) - 288a
keyboard_arrow_right 2001
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resolution (2001-02-20) - RESOLUTIONS
-
legacy (2001-03-01) - 288b
-
legacy (2001-03-19) - 288a
-
legacy (2001-11-12) - 363s
-
legacy (2001-03-05) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-08-14) - 287
-
legacy (2000-07-03) - 288a
-
legacy (2000-07-03) - 288b
-
legacy (2000-04-15) - 288a
-
legacy (2000-03-10) - 288b
keyboard_arrow_right 1999
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resolution (1999-05-19) - RESOLUTIONS
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legacy (1999-07-07) - 288b
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legacy (1999-08-18) - 287
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accounts-with-accounts-type-full-group (1999-09-07) - AA
-
legacy (1999-12-08) - 363s
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legacy (1999-07-20) - 288a
keyboard_arrow_right 1998
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resolution (1998-07-09) - RESOLUTIONS
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certificate-change-of-name-company (1998-02-27) - CERTNM
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legacy (1998-07-09) - 225
-
legacy (1998-07-09) - 287
-
legacy (1998-07-09) - 123
-
legacy (1998-07-09) - 288b
-
legacy (1998-07-09) - 288a
-
legacy (1998-07-30) - 395
-
legacy (1998-07-20) - 88(2)R
-
legacy (1998-07-21) - 288a
-
legacy (1998-07-29) - 225
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legacy (1998-12-14) - 288a
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legacy (1998-12-22) - 288a
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legacy (1998-12-23) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-11-07) - NEWINC