MERCO MEDICAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MERCO MEDICAL HOLDINGS LTD
COMPANY NUMBER
07610844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/04/2011
(13 years and 8 months old)
WEBSITE
www.merco.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
20/04/2011
20/06/2013
MERCO RECRUITMENT HOLDINGS LIMITED
LONDON
N3 2SZ
Telephone: 02089473077
TPS: No
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
N3 2SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCO MEDICAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| LOCUM TEAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Linda Michelle Roets (922206018) has left the board |
| 05/12/2024 | Nicholas Gordon Roets (931200309) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCO MEDICAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCO MEDICAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCO MEDICAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2011 - Present (13 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
30/06/2011 - Present (13 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 384 Past: 416 |
View Report |
|
20/04/2011 - 19/12/2019 (8 years and 7 months) Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/07/2011 - Present (13 years and 6 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCO MEDICAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| LOCUM TEAM LIMITED | Non-Trading | View Report |
| MERCO MEDICAL STAFFING LIMITED | Active - Accounts Filed | View Report |
| MM LOCUMS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Linda Michelle Roets (922206018) has left the board |
| 05/12/2024 | Nicholas Gordon Roets (931200309) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 24/02/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Linda Michelle Roets (922206018) Appointed |
| 22/01/2024 | New Board Member Nicholas Gordon Roets (931200309) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 17/11/2021 | Andrew Jonathan Brown (916171804) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 05/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | Chetan Dhansukhbhai Panchal (915954470) has left the board |
| 04/10/2019 | Julie Anne Greenwood (924893941) has left the board |
| 11/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Julie Anne Greenwood (924893941) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/06/2015 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 24/06/2015 | EXCEED COSEC SERVICES LIMITED (917800171) has left the board |
| 10/05/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Company Secretary EXCEED COSEC SERVICES LIMITED (917800171) Appointed |
| 22/01/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
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