Merco Medical Holdings Ltd. Head office in Englefield Green. Check Director.

Merco Medical Holdings Ltd, Englefield Green

Merco Medical Holdings Ltd is a private limited company. Previously, it was called Merco Recruitment Holdings Limited (it was changed on 2013-06-20). Registered at Bank House, 81 St. Judes Road, Englefield Green TW20 0DF, the above-mentioned 13 years old business was incorporated on 2011-04-20 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this company: Linda R. (appointed on 09 January 2024), Nicholas R. (appointed on 09 January 2024), Anna V. (appointed on 30 June 2011).

About
Name: Merco Medical Holdings Ltd
Number: 07610844
Incorporation date: 2011-04-20
End of financial year: 30 September


Address:	Bank House 81 St. Judes Road Englefield Green TW20 0DF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Merco Healthcare Holdings Limited

11 November 2021

Address	Bank House 81 St. Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13574600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

6 April 2016 - 11 November 2021

Nature of control:	right to appoint and remove directors

Anthony C.

6 April 2016 - 10 November 2021

Nature of control:	significiant influence or control

Anna V.

6 April 2016 - 10 November 2021

Nature of control:	significiant influence or control

Chetan P.

6 April 2016 - 19 December 2019

Nature of control:	significiant influence or control

The date for Merco Medical Holdings Ltd confirmation statement filing is 2024-05-04. The most current one was filed on 2023-04-20. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

5 persons of significant control are indexed in the official register, namely: Merco Healthcare Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 81 St. Judes Road, TW20 0DF Englefield Green, Surrey.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 076108440001, created on 5th February 2024 filed on: 6th, February 2024 \| mortgage	Free Download (16 pages)

Type		Free download
MR01	Registration of charge 076108440001, created on 5th February 2024 filed on: 6th, February 2024 \| mortgage	Free Download (16 pages)
AP01	New director was appointed on 9th January 2024 filed on: 18th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th January 2024 filed on: 18th, January 2024 \| officers	Free Download (2 pages)
CH01	On 1st July 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 10th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 18th, March 2022 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, November 2021 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 22nd, November 2021 \| incorporation	Free Download (12 pages)
TM01	Director's appointment terminated on 11th November 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 10th November 2021: 504000.00 GBP filed on: 11th, November 2021 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 16th, February 2021 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (15 pages)
SH06	Cancellation of shares. Statement of Capital on 20th December 2019: 480000.00 GBP filed on: 13th, January 2020 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 13th, January 2020 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 19th December 2019: 490000.00 GBP filed on: 13th, January 2020 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 19th December 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (14 pages)
SH01	Statement of Capital on 20th December 2018: 650000.00 GBP filed on: 20th, December 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of varying share rights or name filed on: 16th, August 2018 \| resolution	Free Download (22 pages)
AP01	New director was appointed on 18th July 2018 filed on: 31st, July 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 27th, April 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 12th, January 2017 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2016 filed on: 19th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th May 2016: 640000.00 GBP capital
SH06	Cancellation of shares. Statement of Capital on 19th April 2016: 640000.00 GBP filed on: 18th, May 2016 \| capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 18th, May 2016 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2015 filed on: 6th, May 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th May 2015: 652876.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 15th, January 2015 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 15th October 2014: 652876.00 GBP filed on: 10th, November 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 15th October 2014: 652876.00 GBP filed on: 21st, October 2014 \| capital	Free Download (3 pages)
CH01	On 12th August 2014 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2014 filed on: 24th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th April 2014: 609314.00 GBP capital
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, March 2014 \| resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 12th, March 2014 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 16th October 2013: 609314.00 GBP filed on: 14th, November 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 11th September 2013: 513164.00 GBP filed on: 17th, September 2013 \| capital	Free Download (3 pages)
CERTNM	Company name changed merco recruitment holdings LIMITEDcertificate issued on 20/06/13 filed on: 20th, June 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 19th June 2013 change of name
CONNOT	Notice of change of name filed on: 20th, June 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2013 filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
AP04	On 3rd May 2013, company appointed a new person to the position of a secretary filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 17th, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 5th August 2011 filed on: 5th, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 30th June 2011: 503164.00 GBP filed on: 13th, July 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, July 2011 \| resolution	Free Download (24 pages)
AA01	Current accounting period extended from 30th April 2012 to 30th September 2012 filed on: 7th, July 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2011 \| incorporation	Free Download (13 pages)

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