MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03898489, and its current status with Companies House is inactive. The company was incorporated on 22 December 1999 and lists its registered address as Darlington, United Kingdom. 1 shareholder is on record for MERIDIAN HEALTHCARE (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for MERIDIAN HEALTHCARE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HC-ONE INTERMEDIATE HOLDCO 1 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HC-ONE INTERMEDIATE HOLDCO 1 LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MERIDIAN HEALTHCARE (HOLDINGS) LIMITED are current appointments, filed with Companies House. David Smith (appointed 2015-02-06) and James Tugendhat (appointed 2020-09-14) both serve as Director. The remaining 3 records shown (Barry Brooks, Chaitanya Patel and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MERIDIAN HEALTHCARE (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns MERIDIAN HEALTHCARE (HOLDINGS) LIMITED?
One shareholder is currently on record for MERIDIAN HEALTHCARE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HC-ONE INTERMEDIATE HOLDCO 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MERIDIAN HEALTHCARE (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MERIDIAN HEALTHCARE (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MERIDIAN HEALTHCARE (HOLDINGS) LIMITED have on record?
1 shareholder is shown on record for MERIDIAN HEALTHCARE (HOLDINGS) LIMITED.
What is MERIDIAN HEALTHCARE (HOLDINGS) LIMITED's company registration number?
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED's registration number is 03898489, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is MERIDIAN HEALTHCARE (HOLDINGS) LIMITED still an active company?
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED's status on Companies House is listed as inactive, not currently active.
When was MERIDIAN HEALTHCARE (HOLDINGS) LIMITED incorporated?
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED was incorporated on 22 December 1999, according to Companies House.
What is MERIDIAN HEALTHCARE (HOLDINGS) LIMITED's registered address?
The registered address on file for MERIDIAN HEALTHCARE (HOLDINGS) LIMITED is Darlington, United Kingdom.
What legal structure is MERIDIAN HEALTHCARE (HOLDINGS) LIMITED registered as?
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERIDIAN HEALTHCARE (HOLDINGS) LIMITED?
Two of the 5 officer records shown for MERIDIAN HEALTHCARE (HOLDINGS) LIMITED are current appointments, filed with Companies House. David Smith (appointed 2015-02-06) and James Tugendhat (appointed 2020-09-14) both serve as Director. The remaining 3 records shown (Barry Brooks, Chaitanya Patel and 1 other) are former appointments that have since been resigned. Management authority at MERIDIAN HEALTHCARE (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MERIDIAN HEALTHCARE (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERIDIAN HEALTHCARE (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MERIDIAN HEALTHCARE (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERIDIAN HEALTHCARE (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.