MERTON DOCTORS LTD
BILLERICAY DRS R US LIMITED

Hellopages » Essex » Basildon » CM12 9DF
Company number 04281628
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address MAYFLOWER HOUSE 1ST FLOOR, 128A HIGH STREET, BILLERICAY, ESSEX, ENGLAND, CM12 9DF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Cancellation of shares. Statement of capital on 1 July 2016 GBP 100 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MERTON DOCTORS LTD are www.mertondoctors.co.uk, and www.merton-doctors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merton Doctors Ltd is a Private Limited Company. The company registration number is 04281628. Merton Doctors Ltd has been working since 04 September 2001. The present status of the company is Active. The registered address of Merton Doctors Ltd is Mayflower House 1st Floor 128a High Street Billericay Essex England Cm12 9df. . RILEY, Paul Alan is a Secretary of the company. BROWN, Jonathan Peter is a Director of the company. OXLEY, Ian is a Director of the company. RILEY, Paul Alan is a Director of the company. Secretary JAZAIRI, Waad has been resigned. Director BURGHLI, Mohamed Mouafak, Dr has been resigned. Director HASAN, Najmuddin, Dr has been resigned. Director JAZAIRI, Waad has been resigned. Director JEWELL, Don Richard Harrington has been resigned. Director PERIYASAMY, Damesh has been resigned. Director ZAMAN, Shahad Umar-Latif has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
RILEY, Paul Alan
Appointed Date: 27 November 2007
Director
BROWN, Jonathan Peter
Appointed Date: 01 April 2016
43 years old
Director
OXLEY, Ian
Appointed Date: 01 April 2016
48 years old
Director
RILEY, Paul Alan
Appointed Date: 27 November 2007
50 years old

Resigned Directors

Secretary
JAZAIRI, Waad
Resigned: 27 November 2007
Appointed Date: 04 September 2001
Director
BURGHLI, Mohamed Mouafak, Dr
Resigned: 27 November 2007
Appointed Date: 08 February 2003
57 years old
Director
HASAN, Najmuddin, Dr
Resigned: 01 September 2003
Appointed Date: 04 September 2001
57 years old
Director
JAZAIRI, Waad
Resigned: 27 November 2007
Appointed Date: 04 September 2001
49 years old
Director
JEWELL, Don Richard Harrington
Resigned: 01 April 2016
Appointed Date: 27 November 2007
50 years old
Director
PERIYASAMY, Damesh
Resigned: 27 November 2007
Appointed Date: 18 November 2005
46 years old
Director
ZAMAN, Shahad Umar-Latif
Resigned: 27 November 2007
Appointed Date: 18 November 2005
44 years old

Persons With Significant Control

Gps Medsol Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Peter Brown
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Ian Oxley
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

MERTON DOCTORS LTD Events

12 Oct 2016
Confirmation statement made on 4 September 2016 with updates
30 Aug 2016
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 100
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2016
Appointment of Mr Ian Oxley as a director on 1 April 2016
27 Apr 2016
Appointment of Jonathan Peter Brown as a director on 1 April 2016
...
... and 70 more events
01 May 2003
New director appointed
15 Oct 2002
Return made up to 04/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2002
Registered office changed on 27/09/02 from: flat 439 618 west street worthing west sussex BN11 3HD
31 Jul 2002
Accounting reference date extended from 30/09/02 to 31/12/02
04 Sep 2001
Incorporation

MERTON DOCTORS LTD Charges

11 February 2008
Debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
14 July 2005
Rent deposit deed
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Starlight Investments Limited
Description: All sums accruing to the rent deposit.

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