MERCO MEDICAL STAFFING LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 04501121
- Last Updated: 01 Mar 2024
Company Profile
MERCO MEDICAL STAFFING LIMITED was incorporated on Thursday, August 1, 2002 as a Private Limited Company with registered address in ENGLEFIELD GREEN. MERCO MEDICAL STAFFING LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 22 years 3 months and 7 days.
| Name | MERCO MEDICAL STAFFING LIMITED |
|---|---|
| Company number | 04501121 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merco Medical Holdings Ltd 81 St. Judes Road, TW20 0DF |
Dates: Sunday, August 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chetan Dhansukhbhai Panchal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
right to appoint and remove directors
|
| Ms Anna Aletta Quinn Nationality: South African |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
right to appoint and remove directors
|
| Mr Anthony Richard Champion Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
right to appoint and remove directors
|
| Mr Andrew Jonathan Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 11, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MERCO MEDICAL STAFFING LIMITED | 01 Aug 2002 |
| MERCO RECRUITMENT LIMITED | 19 Jun 2013 |