MERCY SHIPS - U.K. LIMITED
Overview
| Company Name | MERCY SHIPS - U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03147724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCY SHIPS - U.K. LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Other service activities n.e.c. (96090) / Other service activities
Where is MERCY SHIPS - U.K. LIMITED located?
| Registered Office Address | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCY SHIPS - U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MERCY SHIPS - U.K. LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for MERCY SHIPS - U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bernard Leigh Hickman as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Mel Zuydam as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Juliette Tuakli as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 60 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Justin Matthew Humphreys as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Henry Benwell Clarke as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Appointment of Dr Michael Spence as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Henry Benwell Clarke as a secretary on Mar 25, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ade Adeyemi as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Appointment of Dr Michelle Claire White as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Colin Ewins as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Ames Stogner as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anthony Gordon Dunnett as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 52 pages | AA | ||
Termination of appointment of Keith Derek Thomson as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Kenneth Billington as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Leo Hurk-Hang Cheng as a director on Sep 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr Thomas Ames Stogner as a director on Jun 08, 2020 | 2 pages | AP01 | ||
Who are the officers of MERCY SHIPS - U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADEYEMI, Ade | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | England | British | Civil Servant | 291033290001 | ||||
| BOYLE, Lois | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | Scotland | British | Charity Director | 248655590001 | ||||
| CHENG, Leo Hurk-Hang | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | England | British | Medical Consultant | 274804070001 | ||||
| HICKMAN, Bernard Leigh | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | England | British | Consultant | 156707470001 | ||||
| HUMPHREYS, Justin Matthew | Director | St. Sevan Way EX8 5RE Exmouth 27 Devon England | England | British | Chief Executive | 135078630001 | ||||
| MILENKOVIC, Angharad Jane | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | England | British | Deputy Director Of Development | 244574920001 | ||||
| RAMSBOTTOM, Paul Benjamin | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | England | British | Chief Executive | 199510270001 | ||||
| SPENCE, Michael James, Dr | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | United Kingdom | British,Australian | President And Provost | 278371440001 | ||||
| THALAYASINGAM, Naiomi Ashanthi | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | England | British | Head Of Strategic Communications | 270980120001 | ||||
| WHITE, Michelle Claire, Dr | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | England | British | Nhs Consultant Anaesthetist | 290105310001 | ||||
| CLARKE, Henry Benwell | Secretary | 42 Wordsworth Road AL5 4AF Harpenden Hertfordshire | English | 12325980001 | ||||||
| GUINAN, Allan John | Secretary | 244 Torquay Crescent SG1 2RW Stevenage Hertfordshire | British | Director | 45944360001 | |||||
| GUINAN, Allan John | Secretary | 244 Torquay Crescent SG1 2RW Stevenage Hertfordshire | British | Director | 45944360001 | |||||
| ANDERSON OF SWANSEA, Donald, Lord | Director | 88 Ladbroke Road Holland Park W11 3NU London | England | British | M P | 117935010002 | ||||
| AVERY, Suzanne | Director | 32 Gayville Road SW11 6JP London | England | British | Banker | 94677080001 | ||||
| BILLINGTON, Andrew Kenneth | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | United Kingdom | British | Chair, The Petchey Academy | 13837910001 | ||||
| CLARKE, Henry Benwell | Director | 42 Wordsworth Road AL5 4AF Harpenden Hertfordshire | United Kingdom | English | Company Director | 12325980001 | ||||
| DUNNETT, Anthony Gordon | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | England | British | President Of Charity | 38909770001 | ||||
| DYER, Simonne | Director | 2 137 A Selwyn Street Onehunga FOREIGN Aukland New Zealand | New Zealand | Ceo Of M/V Anastasis | 45944350001 | |||||
| EDWARDS, Alan Thomas Henry | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | England | British | Retired | 74257310002 | ||||
| EWINS, Peter Colin | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | England | British | Accountant | 144588670003 | ||||
| GLOAG, Ann Heron | Director | Beaufort Castle IV4 7BB Beauly Inverness-Shire | Scotland | British | Director | 107808610001 | ||||
| GOODE, Ronald Lane, Dr | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | United States | American | Retired | 118105090001 | ||||
| GREEN, Lynn | Director | 1 Highfield Oval Ambrose Lane AL5 4FB Harpenden Hertfordshire | United Kingdom | British | Director | 99695930001 | ||||
| GUINAN, Allan John | Director | 244 Torquay Crescent SG1 2RW Stevenage Hertfordshire | British | Director | 45944360001 | |||||
| GUY, Ruth Margaret | Director | Bridge Cottage Stoke Charity SO21 3PP Winchester Hampshire | England | British | None | 82760240001 | ||||
| HARRISON, Henry Terence | Director | 23 Castle Street DE73 8DY Melbourne Derbyshire | England | British | Retired | 30233920002 | ||||
| HILL, Charles Michael | Director | 4 The Coppins Lisvane CF4 5TJ Cardiff South Glamorgan | British | Consultant Surgeon | 45944330001 | |||||
| HILL, Jennifer Margaret | Director | 4 The Coppins Lisvane CF14 0TJ Cardiff South Glamorgan | British | Director | 118746940001 | |||||
| HUGHES-PENNEY, Robert Charles | Director | 3 Adderley Grove SW11 6NA London | British | Investment Management | 66516350001 | |||||
| MARKIEWICZ, Mark Leonard | Director | Holmsted Manor RH17 5JF Staplefield West Sussex | British | Charity Director | 55079340002 | |||||
| MCCOLL OF DULWICH, Ian, Lord | Director | 12 Gilkes Crescent SE21 7BS London | United Kingdom | British | Medicine | 91375580001 | ||||
| PALMER, Donovan | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | United States | British,American | Group Managing Director | 236032280001 | ||||
| PATERSON, James | Director | Hwy 110 At Fm 16 Garden Valley FOREIGN Texas 75771 Usa | Usa | British | Marine Superintendent | 45944300002 | ||||
| SCHULZE, Peter Boyce | Director | The Lighthouse 12 Meadway Court SG1 2EF Stevenage Hertfordshire | United States Of America | American | Private Investor | 178095030001 |
What are the latest statements on persons with significant control for MERCY SHIPS - U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0