MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 3 Sept 2025

Net assets £30.14M £5.91M 2024 year on year

Total assets £92.81M £257.00K 2024 year on year

Total Liabilities £62.67M £5.65M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£25.64M

Decreased by £443.00k (-2%)

Net Assets

£30.14M

Increased by £5.91M (+24%)

Total Liabilities

£62.67M

Decreased by £5.65M (-8%)

Turnover

£37.12M

Decreased by £13.83M (-27%)

Employees

N/A

Debt Ratio

68%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 39 resigned

Show resigned officers

						Status
Daniel Marinus Maria Vermeer	Director	Dutch	United Kingdom	45	30 Sept 2025	Active
David John Brooking	Director	British	England	59	23 May 2016	Active
Graham Beazley - Long	Director	English	United Kingdom	66	12 Mar 2009	Active
John Wickerson	Director	British	England	88	1 Jul 2009	Active
Kevin Alistair Cunningham	Director	British	United Kingdom	44	1 Oct 2025	Active
Vercity Social Infrastructure (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Nov 2013	Active

Shareholders

Shareholders (4)


Innisfree Nominees Limited (as Nominee For M&g Ppp Lp)	50.0%	25,000	Ordinary Shares	30 Aug 2024
Fenton Uk 5 Limited	27.5%	13,750	Ordinary Shares	30 Aug 2024
Innisfree Nominees Limited (as Nominee For Innisfree Pfi Secondary Fund )	22.5%	11,250	Ordinary Shares	30 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Innisfree M&g Ppp Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

Fenton Holdco Ltd

United Kingdom

Active

Notified 20 Sept 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Lagg Holdings Limited

Ceased 20 Sept 2019

Ceased

Jlif (gp) Limited

Ceased 20 Sept 2019

Ceased

See All Controllers

Group Structure

FENTON HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INNISFREE M&G PPP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

EQUITIX INFRASTRUCTURE 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G IMPPP 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

INNISFREE GROUP LIMITED united kingdom

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACE TOPCO LIMITED united kingdom

M&G PLC united kingdom

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Current Company

MERIDIAN HOSPITAL COMPANY PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Officers	Termination of John Wickerson as director on 2025-11-05	View(1 page)
2 Oct 2025	Officers	Appointment of Kevin Alistair Cunningham as director on 2025-10-01	View(2 pages)
2 Oct 2025	Officers	Appointment of Daniel Marinus Maria Vermeer as director on 2025-09-30	View(2 pages)
2 Oct 2025	Officers	Termination of Glenn Sinclair Pearce as director on 2025-09-30	View(1 page)
2 Oct 2025	Officers	Termination of Julian Denzil Sutcliffe as director on 2025-10-01	View(1 page)