MERCO MEDICAL STAFFING LIMITED
ENGLEFIELD GREEN MERCO RECRUITMENT LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF
Company number 04501121
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MERCO MEDICAL STAFFING LIMITED are www.mercomedicalstaffing.co.uk, and www.merco-medical-staffing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Staffing Limited is a Private Limited Company. The company registration number is 04501121. Merco Medical Staffing Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Merco Medical Staffing Limited 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. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRIDGENS, Mark Charles has been resigned. Director FOURIE, Gerhard Pierre has been resigned. Director PIETERSE, Francois Paul has been resigned. Director PIETERSE, Francois Paul has been resigned. Director EXCEED (UK) NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 01 August 2002
Director
BROWN, Andrew Jonathan
Appointed Date: 01 July 2011
81 years old
Director
CHAMPION, Anthony Richard
Appointed Date: 01 July 2011
61 years old
Director
PANCHAL, Chetan Dhansukhbhai
Appointed Date: 25 October 2002
47 years old
Director
VAN HEERDEN, Anna Aletta
Appointed Date: 01 November 2006
47 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
BRIDGENS, Mark Charles
Resigned: 01 October 2009
Appointed Date: 09 November 2004
51 years old
Director
FOURIE, Gerhard Pierre
Resigned: 30 September 2002
Appointed Date: 01 August 2002
72 years old
Director
PIETERSE, Francois Paul
Resigned: 13 January 2011
Appointed Date: 09 November 2004
51 years old
Director
PIETERSE, Francois Paul
Resigned: 25 October 2002
Appointed Date: 25 October 2002
51 years old
Director
EXCEED (UK) NOMINEES LIMITED
Resigned: 25 October 2002
Appointed Date: 30 September 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Anthony Richard Champion
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Jonathan Brown
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Ms Anna Aletta Van Heerden
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Chetan Dhansukhbhai Panchal
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

MERCO MEDICAL STAFFING LIMITED Events

12 Jan 2017
Full accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 49,995
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
08 Aug 2002
Director resigned
08 Aug 2002
Registered office changed on 08/08/02 from: 12 york place leeds west yorkshire LS1 2DS
08 Aug 2002
New secretary appointed
08 Aug 2002
New director appointed
01 Aug 2002
Incorporation

MERCO MEDICAL STAFFING LIMITED Charges

1 August 2011
All assets debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2009
Floating charge
Delivered: 23 October 2009
Status: Satisfied on 4 June 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
9 September 2009
Debenture
Delivered: 10 September 2009
Status: Satisfied on 4 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2009
Floating charge
Delivered: 30 June 2009
Status: Satisfied on 4 June 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
6 April 2009
Legal assignment
Delivered: 9 April 2009
Status: Satisfied on 4 June 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
1 June 2007
Fixed charge on purchased debts which fail to vest
Delivered: 6 June 2007
Status: Satisfied on 4 June 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 March 2004
Rent deposit deed
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Oilbrick Limited
Description: All the deposit monies from time to time deposited.

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