MERCO MEDICAL HOLDINGS LTD
ENGLEFIELD GREEN MERCO RECRUITMENT HOLDINGS LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 07610844
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address BANK HOUSE, 81 ST. JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 640,000 ; Cancellation of shares. Statement of capital on 19 April 2016 GBP 640,000 . The most likely internet sites of MERCO MEDICAL HOLDINGS LTD are www.mercomedicalholdings.co.uk, and www.merco-medical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merco Medical Holdings Ltd is a Private Limited Company. The company registration number is 07610844. Merco Medical Holdings Ltd has been working since 20 April 2011. The present status of the company is Active. The registered address of Merco Medical Holdings Ltd is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. BROWN, Andrew Jonathan is a Director of the company. CHAMPION, Anthony Richard is a Director of the company. PANCHAL, Chetan Dhansukhbhai is a Director of the company. VAN HEERDEN, Anna Aletta is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 21 December 2012
Director
BROWN, Andrew Jonathan
Appointed Date: 01 July 2011
81 years old
Director
CHAMPION, Anthony Richard
Appointed Date: 30 June 2011
61 years old
Director
PANCHAL, Chetan Dhansukhbhai
Appointed Date: 20 April 2011
47 years old
Director
VAN HEERDEN, Anna Aletta
Appointed Date: 30 June 2011
47 years old

MERCO MEDICAL HOLDINGS LTD Events

12 Jan 2017
Group of companies' accounts made up to 30 September 2016
19 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 640,000
18 May 2016
Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 640,000
18 May 2016
Purchase of own shares.
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 18 more events
03 Aug 2011
Appointment of Ms Anna Aletta Van Heerden as a director
13 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 503,164.00
07 Jul 2011
Current accounting period extended from 30 April 2012 to 30 September 2012
20 Apr 2011
Incorporation

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