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MERCO MEDICAL STAFFING LIMITED
Person with Significant Control

MERCO MEDICAL STAFFING LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of MERCO MEDICAL STAFFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		Aug 02, 2020
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07610844
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Anna Aletta Quinn
    TW20 0DF Englefield Green
    Bank House 81 St Judes Road
    Surrey
    United Kingdom
    		Apr 06, 2016
    TW20 0DF Englefield Green
    Bank House 81 St Judes Road
    Surrey
    United Kingdom
    		Yes
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Richard Champion
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    Surrey
    England
    		Apr 06, 2016
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Jonathan Brown
    TW20 0DF Englefield Green
    Bank House 81 St Judes Road
    Surrey
    United Kingdom
    		Apr 06, 2016
    TW20 0DF Englefield Green
    Bank House 81 St Judes Road
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chetan Dhansukhbhai Panchal
    TW20 0DF Englefield Green
    Bank House 81 St Judes Road
    Surrey
    United Kingdom
    		Apr 06, 2016
    TW20 0DF Englefield Green
    Bank House 81 St Judes Road
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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