co
Corporate
Observer
Homepage
Data
Great Britain
Company
MERCO MEDICAL HOLDINGS LTD
Person with Significant Control

MERCO MEDICAL HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameMERCO MEDICAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07610844
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERCO MEDICAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merco Healthcare Holdings Limited
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		Nov 11, 2021
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13574600
    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.
    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 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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Anna Aletta Van Heerden
    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 has the right to exercise, or actually exercises, significant influence or control over 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 has the right to exercise, or actually exercises, significant influence or control over 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