MERCO MEDICAL STAFFING LIMITED: Filings

  • Overview

    Company NameMERCO MEDICAL STAFFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04501121
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERCO MEDICAL STAFFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Anna Aletta Quinn on Aug 01, 2025

    2 pagesCH01

    Appointment of Mr Keiron Gallimore as a director on Dec 05, 2025

    2 pagesAP01

    Appointment of Mr Andrew Edward Midgley as a director on Dec 05, 2025

    2 pagesAP01

    Appointment of Mr Jonathan James Bettell as a director on Dec 05, 2025

    2 pagesAP01

    Termination of appointment of Anthony Richard Champion as a director on Dec 05, 2025

    1 pagesTM01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Walnut House Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on Dec 07, 2025

    1 pagesAD01

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Termination of appointment of Linda Michelle Roets as a director on Nov 29, 2024

    1 pagesTM01

    Termination of appointment of Nicholas Gordon Roets as a director on Nov 29, 2024

    1 pagesTM01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Anna Aletta Quinn on Jul 16, 2024

    2 pagesCH01

    Director's details changed for Mr Anthony Richard Champion on Jul 16, 2024

    2 pagesCH01

    Change of details for Merco Medical Holdings Ltd as a person with significant control on Jul 16, 2024

    2 pagesPSC05

    Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 16, 2024

    1 pagesAD01

    Director's details changed for Mr Anthony Richard Champion on Jul 16, 2024

    2 pagesCH01

    Director's details changed for Mr Nicholas Gordon Roets on Jul 16, 2024

    2 pagesCH01

    Director's details changed for Mrs Linda Michelle Roets on Jul 16, 2024

    2 pagesCH01

    Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Registration of charge 045011210010, created on Mar 08, 2024

    14 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Registration of charge 045011210009, created on Feb 01, 2024

    15 pagesMR01

    Registration of charge 045011210008, created on Feb 05, 2024

    16 pagesMR01

    Satisfaction of charge 7 in full

    1 pagesMR04

    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