MERCO MEDICAL HOLDINGS LTD
Overview
| Company Name | MERCO MEDICAL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07610844 |
| 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 MERCO MEDICAL HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MERCO MEDICAL HOLDINGS LTD located?
| Registered Office Address | Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCO MEDICAL HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| MERCO RECRUITMENT HOLDINGS LIMITED | Apr 20, 2011 | Apr 20, 2011 |
What are the latest accounts for MERCO MEDICAL HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MERCO MEDICAL HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for MERCO MEDICAL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Linda Michelle Roets as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Gordon Roets as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Anthony Richard Champion on Jul 16, 2024 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Change of details for Merco Healthcare Holdings Limited as a person with significant control on Jul 16, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Linda Michelle Roets on Jul 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Gordon Roets on Jul 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anna Aletta Quinn on Jul 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Richard Champion on Jul 16, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Registration of charge 076108440001, created on Feb 05, 2024 | 16 pages | MR01 | ||||||||||
Appointment of Mr Nicholas Gordon Roets as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Michelle Roets as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Anna Aletta Van Heerden on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Andrew Jonathan Brown as a person with significant control on Nov 11, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of MERCO MEDICAL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPION, Anthony Richard | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | United Kingdom | British | Director | 63061100005 | ||||||||
| QUINN, Anna Aletta | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | United Kingdom | South African | Director | 116820480004 | ||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey England |
| 81784690003 | ||||||||||
| BROWN, Andrew Jonathan | Director | 81 St. Judes Road TW20 0DF Englefield Green Bank House Surrey United Kingdom | United Kingdom | British | Director | 161718040001 | ||||||||
| GREENWOOD, Julie Anne | Director | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey England | England | British | Director | 248939410001 | ||||||||
| PANCHAL, Chetan Dhansukhbhai | Director | Norbury Crescent Norbury SW16 4JY London 174 United Kingdom | England | British | Director | 159544700001 | ||||||||
| ROETS, Linda Michelle | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | England | British | Director | 222060180001 | ||||||||
| ROETS, Nicholas Gordon | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | England | British | Director | 312003090001 |
Who are the persons with significant control of MERCO MEDICAL HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merco Healthcare Holdings Limited | Nov 11, 2021 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Jonathan Brown | 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
| |||||||||||||
| Mr Anthony Richard Champion | 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
| |||||||||||||
| Ms Anna Aletta Van Heerden | 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
| |||||||||||||
| Mr Chetan Dhansukhbhai Panchal | 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
| |||||||||||||
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