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MERIDIAN HOSPITAL COMPANY PLC

Company number 03462569

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	CH01	Director's details changed for Mr Julian Denzil Sutcliffe on 13 August 2018	View PDF Director's details changed for Mr Julian Denzil Sutcliffe on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
21 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	PSC05	Change of details for Meridian Hospital Company (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Meridian Hospital Company (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
15 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Mr Glenn Sinclair Pearce as a director on 19 October 2021	View PDF Appointment of Mr Glenn Sinclair Pearce as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 19 October 2021	View PDF Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
08 Sep 2021	CH01	Director's details changed for Sir John Wickerson on 1 October 2009	View PDF Director's details changed for Sir John Wickerson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
13 May 2020	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 11 May 2020	View PDF Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 9 March 2020	View PDF Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Julian Denzil Sutcliffe on 9 March 2020	View PDF Director's details changed for Mr Julian Denzil Sutcliffe on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
30 May 2019	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 1 May 2019	View PDF Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019	View PDF Termination of appointment of Carl Harvey Dix as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 15 February 2019	View PDF Termination of appointment of Milton Anthony Fernandes as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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MERIDIAN HOSPITAL COMPANY PLC

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