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Meridian Hospital Company (holdings) Limited, Swanley

Meridian Hospital Company (Holdings) Limited is a private limited company. Formerly, it was called Archercove Limited (changed on 1998-02-27). Located at 8 White Oak Square, London Road, Swanley BR8 7AG, this 26 years old firm was incorporated on 1997-11-07 and is officially classified as "combined facilities support activities" (Standard Industrial Classification: 81100).
5 directors can be found in this business: Glenn P. (appointed on 19 October 2021), Julian S. (appointed on 13 August 2018), David B. (appointed on 23 May 2016).
About
Name: Meridian Hospital Company (holdings) Limited
Number: 03462656
Incorporation date: 1997-11-07
End of financial year: 31 March
 
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG
SIC code: 81100 - Combined facilities support activities
Company staff
People with significant control
Fenton Holdco Ltd
20 September 2019
Address 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11493109
Nature of control: 25-50% voting rights
25-50% shares
Innisfree M&G Ppp Llp
6 April 2016
Address Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc301650
Nature of control: 50,01-75% shares
Lagg Holdings Limited
20 September 2019 - 20 September 2019
Address 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11491348
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jlif (Gp) Limited
6 April 2016 - 20 September 2019
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07314907
Nature of control: 25-50% shares

The deadline for Meridian Hospital Company (Holdings) Limited confirmation statement filing is 2024-09-15. The most recent confirmation statement was sent on 2023-09-01. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

4 persons of significant control are listed in the official register, namely: Fenton Holdco Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 200 Aldersgate Street, EC1A 4HD London. Innisfree M&G Ppp Llp has over 1/2 to 3/4 of shares . This corporate PSC can be reached at 91/93 Charterhouse Street, EC1M 6HR London. Lagg Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Park Row, LS1 5AB Leeds.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 11th, August 2023 | accounts 		Free Download (38 pages)

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