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MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

Company number 03462656

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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)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
28 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
06 Nov 2023 CH01 Director's details changed for Mr Julian Denzil Sutcliffe on 13 August 2018
08 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
11 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
20 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
08 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
03 Nov 2021 AP01 Appointment of Mr Glenn Sinclair Pearce as a director on 19 October 2021
27 Oct 2021 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 19 October 2021
15 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
08 Sep 2021 CH01 Director's details changed for Sir John Wickerson on 1 October 2009
08 Sep 2021 RP04AP01 Second filing for the appointment of Mr David John Brooking as a director
23 Jul 2021 PSC05 Change of details for Fenton Holdco Ltd as a person with significant control on 20 September 2019
23 Jul 2021 PSC07 Cessation of Lagg Holdings Limited as a person with significant control on 20 September 2019
10 May 2021 CH04 Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021
23 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
13 May 2020 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 11 May 2020
11 Mar 2020 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Julian Denzil Sutcliffe on 9 March 2020
21 Jan 2020 PSC02 Notification of Fenton Holdco Ltd as a person with significant control on 20 September 2019
21 Jan 2020 PSC02 Notification of Lagg Holdings Limited as a person with significant control on 20 September 2019
21 Jan 2020 PSC07 Cessation of Jlif (Gp) Limited as a person with significant control on 20 September 2019
26 Nov 2019 CS01 Confirmation statement made on 1 September 2019 with no updates