MEDICAL EMERGENCY RELIEF INTERNATIONAL

Overview

Company Name	MEDICAL EMERGENCY RELIEF INTERNATIONAL
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02823935
Jurisdiction	England/Wales
Date of Creation	May 28, 1993
Date of Cessation	Jul 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDICAL EMERGENCY RELIEF INTERNATIONAL?

Other human health activities (86900) / Human health and social work activities

Where is MEDICAL EMERGENCY RELIEF INTERNATIONAL located?

Registered Office Address	1 St. John's Lane EC1M 4AR London
Undeliverable Registered Office Address	No

What were the previous names of MEDICAL EMERGENCY RELIEF INTERNATIONAL?

Previous Company Names
Company Name	From	Until
MERLIN BOARD LIMITED	May 28, 1993	May 28, 1993

What are the latest accounts for MEDICAL EMERGENCY RELIEF INTERNATIONAL?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What are the latest filings for MEDICAL EMERGENCY RELIEF INTERNATIONAL?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 23, 2024	Application to strike the company off the register	1 pages	DS01

Apr 13, 2024	Accounts for a small company made up to Jun 30, 2023	16 pages	AA

May 31, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Accounts for a small company made up to Jun 30, 2022	18 pages	AA

May 30, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Accounts for a small company made up to Jun 30, 2021	18 pages	AA

Jun 24, 2021	Termination of appointment of Richard Adam Berthoud as a director on Jun 22, 2021	1 pages	TM01

May 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Full accounts made up to Jun 30, 2020	19 pages	AA

Aug 06, 2020	Full accounts made up to Jun 30, 2019	17 pages	AA

Jun 05, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Full accounts made up to Jun 30, 2018	18 pages	AA

Aug 03, 2018	Appointment of Miss Claire Ann Sanford as a director on Jul 30, 2018	2 pages	AP01

Jun 05, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Full accounts made up to Jun 30, 2017	20 pages	AA

Mar 15, 2018	Appointment of Mr Gareth John Danby Owen as a director on Mar 01, 2018	2 pages	AP01

Feb 13, 2018	Termination of appointment of Robert Graham Butler as a director on Dec 21, 2017	1 pages	TM01

Feb 13, 2018	Termination of appointment of Eamon Martin Cassidy as a director on Sep 08, 2017	1 pages	TM01

Jun 21, 2017	Confirmation statement made on May 28, 2017 with updates	4 pages	CS01

Mar 15, 2017	Full accounts made up to Jun 30, 2016	25 pages	AA

Oct 10, 2016	Appointment of Mr Eamon Martin Cassidy as a director on Oct 01, 2016	2 pages	AP01

Aug 26, 2016	Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016	1 pages	AA01

View All Filings

Who are the officers of MEDICAL EMERGENCY RELIEF INTERNATIONAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COCHRANE, Stephen Robert St. John's Lane EC1M 4AR London 1	Aug 12, 2016		Director	St. John's Lane EC1M 4AR London 1	England	British	1961-3	Accountant	40052090002
OWEN, Gareth John Danby St. John's Lane EC1M 4AR London 1	Mar 01, 2018		Director	St. John's Lane EC1M 4AR London 1	England	British	1968-7	Humanitarian Director	165671830001
SANFORD, Claire Ann St. John's Lane EC1M 4AR London 1	Jul 30, 2018		Director	St. John's Lane EC1M 4AR London 1	England	British	1979-9	Humanitarian New Business Development Lead	249093040001
ANNIS, Victoria Louise 91 Kelvin Road N5 2PL London	Jun 03, 2008	Jan 01, 2011	Secretary	91 Kelvin Road N5 2PL London		British		Accountant	74225140001
BARRAN, Diana Francesca Caroline Clare Welham Farm Welham BA7 7NE Castle Cary Somerset	May 28, 1993	May 19, 1997	Secretary	Welham Farm Welham BA7 7NE Castle Cary Somerset		British		Fund Manager	72492720001
BENNETTS, David 49 Dewhurst Road W14 0ES London	Nov 06, 2007	May 30, 2008	Secretary	49 Dewhurst Road W14 0ES London		British		Chartered Accountant	93088840001
FORD, Catherine Anne Chestnut Cottage 2 Bakers Lane East Hagbourne OX11 9LH Oxfordshire	May 19, 1997	Oct 21, 1999	Secretary	Chestnut Cottage 2 Bakers Lane East Hagbourne OX11 9LH Oxfordshire		British		Accountant	53276680001
GIBB, Kate 12 Greenend Road Chiswick W4 1AJ London	May 31, 2002	Jun 04, 2004	Secretary	12 Greenend Road Chiswick W4 1AJ London		British			82573740001
HARPER, Adrian Martin 16a Stoke Newington Common N16 7ES London	Jul 31, 2000	Feb 09, 2001	Secretary	16a Stoke Newington Common N16 7ES London		British			77778610001
HUGHES, Philip John 12th Floor 207 Old Street EC1V 9NR London	May 31, 2011	Jul 16, 2013	Secretary	12th Floor 207 Old Street EC1V 9NR London					161555100001
KOSTYN, Michael 12a Orde Hall Street WC1N 3JW London	Sep 11, 2006	Nov 06, 2007	Secretary	12a Orde Hall Street WC1N 3JW London		British		Finance Director	115501300001
LANCASTER, Warren Harold 26 Meadow Way PE19 6RR Great Paxton Cambridgeshire	Oct 21, 1999	Jul 31, 2000	Secretary	26 Meadow Way PE19 6RR Great Paxton Cambridgeshire		Dutch			98587790001
LYNE, Eliot 23 Sydenham Rise SE23 3XL London	Jan 10, 2005	Sep 11, 2006	Secretary	23 Sydenham Rise SE23 3XL London		British			126671280001
MAYNARD, Christopher Roland St. John's Lane EC1M 4AR London 1 England	Sep 09, 2013	May 22, 2015	Secretary	St. John's Lane EC1M 4AR London 1 England					181271590002
PRESCOTT, Geoff 52 Thane Villas N7 7PG London	Jun 04, 2004	Jul 27, 2004	Secretary	52 Thane Villas N7 7PG London		British			98369000001
WALKER, Joseph Richard Faircot Orchard Road Pratts Bottom BR6 7NT Orpington Kent	Feb 09, 2001	Oct 12, 2001	Secretary	Faircot Orchard Road Pratts Bottom BR6 7NT Orpington Kent		British			44419490001
WHEATLEY, James Martyn Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom	Jul 27, 2004	Dec 17, 2004	Secretary	Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom		British		Chartered Accountant	133957210001
WIGHTWICK, David 52 Dollis Park N3 1BS London	Dec 17, 2004	Jan 10, 2005	Secretary	52 Dollis Park N3 1BS London		British			102664610001
ADAMS, William Arthur Edward 73 Teddington Park TW11 8DE Teddington Middlesex	Oct 26, 2004	Nov 28, 2008	Director	73 Teddington Park TW11 8DE Teddington Middlesex		British	1950-12	Hr Director	102124830001
AUSTEN, Anne, Doctor Old Humphrey Avenue TN34 3BT Hastings 21 East Sussex United Kingdom	Jun 23, 2009	Jun 13, 2011	Director	Old Humphrey Avenue TN34 3BT Hastings 21 East Sussex United Kingdom	United Kingdom	British	1944-8	Consultant	139255300001
BANATAVALA, Nicholas, Dr Churchgate House Rectory Hill CO7 6TG East Bergholt Suffolk	Sep 30, 2002	Mar 07, 2006	Director	Churchgate House Rectory Hill CO7 6TG East Bergholt Suffolk		British	1961-9	Civil Servant	96382180001
BARONESS COX OF QUEENSBURY, Caroline 1 Arnellan House 146 Slough Lane, Kingsbury NW9 8XJ London	May 28, 1993	Aug 29, 2005	Director	1 Arnellan House 146 Slough Lane, Kingsbury NW9 8XJ London	United Kingdom	British	1937-7	Life Peer	34694410002
BARRAN, Diana Francesca Caroline Clare Welham Farm Welham BA7 7NE Castle Cary Somerset	May 28, 1993	Mar 18, 1997	Director	Welham Farm Welham BA7 7NE Castle Cary Somerset	United Kingdom	British	1959-2	Fund Manager	72492720001
BERTHOUD, Richard Adam St. John's Lane EC1M 4AR London 1	Aug 12, 2016	Jun 22, 2021	Director	St. John's Lane EC1M 4AR London 1	England	British	1975-11	Director	213027620001
BERWICK, Samuel Mccarvey The Old Rectory NR11 6NF Blickling Norfolk	Oct 26, 2004	Nov 06, 2007	Director	The Old Rectory NR11 6NF Blickling Norfolk	United Kingdom	British	1961-3	Banker	78713820001
BESSE, Christopher, Dr 62 Holland Park Mews W11 3SS London	Mar 29, 2000	Jul 10, 2002	Director	62 Holland Park Mews W11 3SS London		British	1957-6	Doctor	54063920001
BRADFORD, William Keith The Woodlands Penn HP10 8JD High Wycombe Brambles Buckinghamshire England	Jun 30, 2010	Jul 16, 2013	Director	The Woodlands Penn HP10 8JD High Wycombe Brambles Buckinghamshire England	England	British	1953-3	Group Human Resources Director	132041810001
BRONNERT, Deborah Jane The Vineyard TW10 6AQ Richmond 19 Surrey England	Apr 30, 2010	Jul 16, 2013	Director	The Vineyard TW10 6AQ Richmond 19 Surrey England	England	British	1967-1	Diplomat	152677640001
BURGESS, Margaret 8 Mount Row W1K 3SB London	Oct 26, 2004	Aug 29, 2005	Director	8 Mount Row W1K 3SB London		Canadian/Irish	1953-4	Volunteer	78795670001
BUTLER, Robert Graham St. John's Lane EC1M 4AR London 1	Aug 12, 2016	Dec 21, 2017	Director	St. John's Lane EC1M 4AR London 1	England	British	1967-11	Financial Controller	213026700001
CASSIDY, Eamon Martin St. John's Lane EC1M 4AR London 1	Oct 01, 2016	Sep 08, 2017	Director	St. John's Lane EC1M 4AR London 1	England	British	1960-7	Charity Executive	215987450001
CHAPMAN, Alexis Jane Burstock Road SW15 2PW London 19 United Kingdom	Jun 03, 2008	Jul 16, 2013	Director	Burstock Road SW15 2PW London 19 United Kingdom	United Kingdom	British	1964-9	Consultant	131027280001
CHOUDHURY, Zia Ur Rahman High Town Road LU2 0DL Luton 184 United Kingdom	Mar 01, 2011	Jul 16, 2013	Director	High Town Road LU2 0DL Luton 184 United Kingdom	United Kingdom	British	1971-12	Food Processor	150549660001
COX, George Edwin, Sir Merlins Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	May 17, 2001	May 08, 2007	Director	Merlins Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	British Uk Citizen	British	1940-5	Company Director	12875030002
DARCY, James Andrew 35 Belgrave House 1 Clapham Road SW9 0JP London	Oct 25, 2005	Oct 04, 2010	Director	35 Belgrave House 1 Clapham Road SW9 0JP London	United Kingdom	British	1962-2	Research Fellow	111078810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICAL EMERGENCY RELIEF INTERNATIONAL?

Persons with significant controls

Name

Notified On

Address

Ceased

Save The Children Fund

Apr 06, 2016

St John’S Lane

EC1M 4AR London

United Kingdom

Legal Form	Private Company Limited By Guarantee Without Share Capital Incorporated Under The Laws Of England
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00178159

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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