Bymetric
UK company intelligence
Company Active PLC

Company profile

Meridian Hospital Company PLC

UK company 03462569, incorporated on 7 November 1997.

Meridian Hospital Company PLC is a UK company with status Active founded in 1997 based in London.

Company number
03462569
Incorporated
7 Nov 1997
Companies House status
Active

Company identity

Founded / incorporated
7 November 1997

Company number 03462569

Verify at Companies House
Legal name
MERIDIAN HOSPITAL COMPANY PLC
Company type
Public Limited Company
Region
London
Registered address
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 3 ultimate controllers
1
Company Active PLC
Meridian Hospital Company PLC
CRN 03462569
2
Direct controller Active LTD
Meridian Hospital Company (Holdings) Limited
CRN 03462656
3
Intermediate controller Active LTD
Fenton Holdco Ltd
CRN 11493109
4
Intermediate controller Active LLP
Innisfree M&G PPP LLP
CRN OC301650
5
Intermediate controller Active LTD
M&G Imppp 1 Limited
CRN 04382172
6
Intermediate controller Active LTD
Innisfree Imppp 1 Limited
CRN 04386611
7
Intermediate controller Active LTD
Equitix Infrastructure 5 Limited
CRN 11276661
8
Intermediate controller Active LTD
Equitix Ma 11 Capital Eurobond Limited
CRN 11890971
9
Intermediate controller Active LTD
M&G Fa Limited
CRN 01048359
10
Ultimate controller Active LTD
Innisfree Group Limited
CRN 03078732
11
Intermediate controller Active LTD
Equitix Holdings Ltd
CRN 05972500
12
Intermediate controller Active LTD
Equitix Capital Eurobond 5 Limited
CRN 11145738
13
Intermediate controller Active LTD
M & G Group Limited
CRN 00633480
14
Intermediate controller Active LTD
Pace Bidco Limited
CRN 09213529
15
Intermediate controller Active LTD
M&G Group Regulated Entity Holding Company Limited
CRN 05996736
16
Ultimate controller Active LTD
Pace Topco Limited
CRN 09213524
17
Ultimate controller Active PLC
M&G PLC
CRN 11444019

Company events

Reference milestones and recent Companies House filing stream events.

5 events
20 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

07 Nov
1997

Incorporated

Inception

Company registered at Companies House