MERLION HEALTHCARE LIMITED
Overview
| Company Name | MERLION HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03293268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERLION HEALTHCARE LIMITED?
- (8514) /
Where is MERLION HEALTHCARE LIMITED located?
| Registered Office Address | Britannia House 4th Floor 958 High Road North Finchley N12 9RY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERLION HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MERLION HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Cheok Peng Lim on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lum Hean Choong on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Cherinjit Shori as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MERLION HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOONG, Lum Hean | Director | B1k 296, Choa Chu Kang Ave 2 Apartment 08-12 FOREIGN Singapore 680296 | Singapore | Malaysian | 119339710001 | |||||
| LIM, Cheok Peng, Dr | Director | 10 Cluny Road Singapore Singapore | Singapore | Singaporean/Malaysian | 38285280001 | |||||
| WHALEY, Martyn John | Secretary | Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire | British | 87121140001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| DODDS, Richard James George | Director | Fallow View Hunts Common RG27 8AA Hartley Wintney Hampshire | England | British | 96426020001 | |||||
| GOH, Joshua Meng Ngee | Director | 458 Corporation Road 10-07 Paarc Vista Tower 5 FOREIGN Singapore 649814 Singapore | Singaporean | 66454030001 | ||||||
| LEE, John Koh Shun | Director | 5000j Marine Parade Road 22 43 Lagoon View 449291 Singapore | Malaysian | 52238810001 | ||||||
| LOUDON, Michael John | Director | 4 Bruton Way W13 0BY London | British | 65721990001 | ||||||
| LUM, Hean Choong | Director | Blk 296 Choa Chu Kang Avenue 2 Apartment 08-12 FOREIGN Singapore 680296 | Malaysian | 114649210001 | ||||||
| NEEDHAM, Richard Francis, Sir | Director | The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire | England | British | 111356670001 | |||||
| SHORI, Cherinjit Kumar | Director | 383 Tanglin Road Apartment 07-06 Tanglin Regency Singapore | Singaporean | 114649020001 | ||||||
| TAN-TOONG, Chu Eng | Director | Blk 401 Jurong West Street42 Apartment 05-541 FOREIGN Singapore 640401 | Malaysian | 114648940001 | ||||||
| WHALEY, Martyn John | Director | Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire | England | British | 87121140001 |
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