MERLIN MEDICAL LIMITED
RHYMNEY, TREDEGAR

Hellopages » Caerphilly » Caerphilly » NP22 5PY

Company number 04027190
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address CRAIGLAS HOUSE, MAERDY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5PY
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Conor Francis Costigan on 28 February 2017; Director's details changed for Mr Redmond Mcevoy on 16 January 2017; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 999 . The most likely internet sites of MERLIN MEDICAL LIMITED are www.merlinmedical.co.uk, and www.merlin-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Pentre-Bach Rail Station is 4 miles; to Merthyr Tydfil Rail Station is 4.1 miles; to Bargoed Rail Station is 4.9 miles; to Cwmbach Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Medical Limited is a Private Limited Company. The company registration number is 04027190. Merlin Medical Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Merlin Medical Limited is Craiglas House Maerdy Industrial Estate Rhymney Tredegar Gwent Np22 5py. . COSTIGAN, Conor Francis is a Director of the company. DEACON, Leslie is a Director of the company. KEENAN, Harry is a Director of the company. MCEVOY, Redmond is a Director of the company. Secretary ARMSTRONG, William has been resigned. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JONES, Huw Wyndham Lloyd has been resigned. Secretary KERR, Vincent Brian has been resigned. Secretary MULCAHY, Patrick John has been resigned. Secretary WILLIAMS, Robin Vaughan has been resigned. Director ARMSTRONG, David Frank has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DUNN, Steve has been resigned. Director HAMER, Hugh Lloyd has been resigned. Director JONES, Huw Wyndham Lloyd has been resigned. Director KERR, Vincent Brian has been resigned. Director KNIGHT, Nigel has been resigned. Director MULCAHY, Patrick John has been resigned. Director WILLIAMS, Robin Vaughan has been resigned. Director WOODS, Robin Francis has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
COSTIGAN, Conor Francis
Appointed Date: 31 May 2014
54 years old
Director
DEACON, Leslie
Appointed Date: 31 May 2014
62 years old
Director
KEENAN, Harry
Appointed Date: 01 May 2015
66 years old
Director
MCEVOY, Redmond
Appointed Date: 31 May 2014
61 years old

Resigned Directors

Secretary
ARMSTRONG, William
Resigned: 31 May 2014
Appointed Date: 20 July 2011
Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Secretary
JONES, Huw Wyndham Lloyd
Resigned: 22 May 2007
Appointed Date: 01 March 2005
Secretary
KERR, Vincent Brian
Resigned: 04 September 2007
Appointed Date: 22 May 2007
Secretary
MULCAHY, Patrick John
Resigned: 08 June 2011
Appointed Date: 04 September 2007
Secretary
WILLIAMS, Robin Vaughan
Resigned: 01 March 2005
Appointed Date: 05 July 2000
Director
ARMSTRONG, David Frank
Resigned: 30 September 2014
Appointed Date: 31 May 2014
58 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
DUNN, Steve
Resigned: 29 February 2012
Appointed Date: 20 May 2009
72 years old
Director
HAMER, Hugh Lloyd
Resigned: 31 May 2014
Appointed Date: 29 February 2012
53 years old
Director
JONES, Huw Wyndham Lloyd
Resigned: 22 May 2007
Appointed Date: 05 October 2001
68 years old
Director
KERR, Vincent Brian
Resigned: 20 May 2009
Appointed Date: 05 July 2000
65 years old
Director
KNIGHT, Nigel
Resigned: 01 September 2008
Appointed Date: 22 May 2007
65 years old
Director
MULCAHY, Patrick John
Resigned: 08 June 2011
Appointed Date: 04 September 2007
67 years old
Director
WILLIAMS, Robin Vaughan
Resigned: 22 May 2007
Appointed Date: 05 July 2000
67 years old
Director
WOODS, Robin Francis
Resigned: 03 June 2004
Appointed Date: 05 July 2000
69 years old
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

MERLIN MEDICAL LIMITED Events

11 Mar 2017
Director's details changed for Mr Conor Francis Costigan on 28 February 2017
18 Jan 2017
Director's details changed for Mr Redmond Mcevoy on 16 January 2017
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 999
17 Jun 2016
Full accounts made up to 31 March 2016
14 Oct 2015
Director's details changed for Leslie Deacon on 15 September 2014
...
... and 91 more events
07 Jul 2000
Secretary resigned
07 Jul 2000
New director appointed
07 Jul 2000
New secretary appointed
07 Jul 2000
Registered office changed on 07/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Jul 2000
Incorporation

MERLIN MEDICAL LIMITED Charges

22 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 6 June 2014
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Debenture
Delivered: 21 January 2003
Status: Satisfied on 9 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Fixed and floating charge
Delivered: 23 December 2002
Status: Satisfied on 9 June 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Debenture
Delivered: 14 December 2000
Status: Satisfied on 9 June 2007
Persons entitled: Robin Vaughan Williams Trading as Williams Medical Supplies
Description: Fixed and floating charges over the undertaking and all…

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