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Home > England & Wales Companies > MERCO MEDICAL STAFFING LIMITED
Company Information for MERCO MEDICAL STAFFING LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF,
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Company Registration Number
 04501121 Private Limited Company
|
Company Overview
About Merco Medical Staffing Ltd
MERCO MEDICAL STAFFING LIMITED was founded on 2002-08-01 and has its registered office in Englefield Green. The organisation's status is listed as "Active". Merco Medical Staffing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MERCO MEDICAL STAFFING LIMITED | ||
| Legal Registered Office | ||
| BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF Other companies in TW20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04501121 | |
|---|---|---|
| Company ID Number | 04501121 | |
| Date formed | 2002-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 02:13:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCO MEDICAL STAFFING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EXCEED UK TEMPORARY LIMITED RENSBURG CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EXCEED UK TEMPORARY LIMITED RENSBURG CONSULTING LIMITED
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Company Officers of MERCO MEDICAL STAFFING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EXCEED COSEC SERVICES LIMITED |
||
ANDREW JONATHAN BROWN |
||
ANTHONY RICHARD CHAMPION |
||
JULIE ANNE GREENWOOD |
||
CHETAN DHANSUKHBHAI PANCHAL |
||
ANNA ALETTA VAN HEERDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCOIS PAUL PIETERSE |
Director | ||
MARK CHARLES BRIDGENS |
Director | ||
EXCEED (UK) NOMINEES LIMITED |
Director | ||
FRANCOIS PAUL PIETERSE |
Director | ||
GERHARD PIERRE FOURIE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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| THRIVEABILITY GLOBAL LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2018-05-22 | |
| CABAN CAPITAL LTD. | Company Secretary | 2014-07-01 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
| JCG TRADING LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
| STRONGPILLARS LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-02-09 | |
| VCQ LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
| IT RESOLVE LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Liquidation | |
| MOONLIGHTING FILMS UK LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| BERNICE ANGELIQUE LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| FOURECHO LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2017-09-19 | |
| GIOCOLI LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-01-12 | |
| URKOONDOO LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
| PRO-PROP INVESTORS LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| KIMBERLITE PROPERTIES LIMITED | Company Secretary | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2017-10-10 | |
| HISTOPATHOLOGY EXPERTISE-INTERNATIONAL LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
| V.W.E. PROPERTIES LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Liquidation | |
| SAHANA PROPERTIES LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2015-11-24 | |
| PORTHILLY PARTNERS LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
| MJJ FINANCE LIMITED | Company Secretary | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
| SENSEPOST UK LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2012-03-27 | Active | |
| REALVEST (UK) LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2015-07-14 | |
| WEALTH MASTERS ESTATES LTD | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2016-08-30 | |
| PROPINVEST100 LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2017-03-07 | |
| SRJT LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| GMRN IP LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| GMRN SERVICES LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2018-06-12 | |
| THRIVEABILITY SERVICES LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2018-06-12 | |
| EMMCEE LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2015-06-09 | |
| I M POWER DEVELOPMENTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-05-03 | Active | |
| SANZA UK LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2015-06-30 | |
| BEEP777 LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
| M&M2000 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
| ULTIMATE LETS LTD | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| WAVESHIFT LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2011-08-22 | Dissolved 2017-10-17 | |
| OCTUS GLOBAL LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| TITAN'S (UK) LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
| RAMA PROSAFE LIMITED | Company Secretary | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
| EWV PROPERTIES LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
| WISE DESIGN CONSULTING LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-03-15 | |
| BREYTEN LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
| AHM3 LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-27 | |
| WASCO (UK) LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
| DECORUS SOLUTIONS LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
| AFRICAN AUDIENCE TRADING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2013-08-08 | Liquidation | |
| IWEBMARKS LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2016-06-14 | |
| SYSTEMS FOR BRANDING LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
| FRAXSES LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
| KINGSBROOK LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-01-26 | |
| VERNON SCOTT LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
| WORTHINGTON WINE AND SPIRITS UK LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
| VAN VUUREN LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
| DENVER BUILDING SERVICES LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2006-04-20 | Active | |
| MASI CONSULTING LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
| C.D.I. (UK) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-07-17 | |
| DR VINCENZO FONTANA HAEMATOLOGY PRACTICE LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
| MORLEY PROJECTS LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2016-07-05 | |
| FJHS PROJECTS LTD | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| EDGETEC LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
| AMICE LOCK CONSULTING LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
| DEMO CONSULT (UK) LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
| FORMIDABLE SOFTWARE SERVICES LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
| THE VERE CONSULTANCY LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
| J AND L ROBERTS ADVISORS LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
| BOUGAINVILLEA INVESTMENTS LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
| PJ PATHOLOGY SERVICES LTD | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
| MERCO MEDICAL HOLDINGS LTD | Company Secretary | 2012-12-21 | CURRENT | 2011-04-20 | Active | |
| C G THERON CONSTRUCTION LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| ROBPIN LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
| TRIPLE S CONSULTANCY LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Liquidation | |
| SIMARM LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Liquidation | |
| SEAPOINT INVESTMENTS LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
| ATANAS PARTNERS LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
| ANGELWOLF UK INVESTMENTS LTD | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
| GA STRYDOM LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-08-05 | |
| CLASSIC BEEMER BIKE TOURS LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2017-11-14 | |
| ULTIMATE PROP CO LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
| FORMIDABLE SOLUTIONS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2009-02-27 | Active | |
| VAN DER MERWE LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
| LEVERAGE UK LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
| KAPSARV LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
| SURREY TENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2016-11-08 | |
| TUMMA HAGIN LIMITED | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
| EZYTRAC MORTGAGES LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
| RED HAUTE SOLUTIONS LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2017-05-02 | |
| SHARMIEN LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2009-10-24 | Dissolved 2016-12-19 | |
| JJL INTERIORS LIMITED | Company Secretary | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
| GENIUS RESERVE LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2002-05-28 | Active | |
| MOTIDE LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active - Proposal to Strike off | |
| ANCHORAGE SOLUTIONS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
| HEMODOCTUS LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Liquidation | |
| GLADFISH CONNECT LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
| DAWN CREATIONS LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2007-06-04 | Active | |
| MOLUTEC LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2018-05-22 | |
| HTN CONSULTING LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2016-01-12 | |
| KOEN LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| CARIN THORBURN LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| MM PROFESSIONAL SERVICES LIMITED | Company Secretary | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2016-06-28 | |
| SIMPLY GEO LIMITED | Company Secretary | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
| SMUTS & TAYLOR LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2008-03-19 | Active | |
| GLOBAL MELANOMA RESEARCH NETWORK | Company Secretary | 2010-12-31 | CURRENT | 2007-10-19 | Dissolved 2018-08-14 | |
| NOLTE IT SERVICES LIMITED | Company Secretary | 2010-12-14 | CURRENT | 2008-12-17 | Active | |
| SIGNAL HILL LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
| WISDOM HUMAN CAPITAL LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
| AFRICAN FILM COMPANY LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
| GRA 2 LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
| AFRICA MERCHANT CAPITAL LIMITED | Company Secretary | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
| CONRAD HEALTH CARE LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
| PROPVEST LIMITED | Company Secretary | 2010-07-31 | CURRENT | 2009-04-01 | Active | |
| SPECIALIST PAYMENT SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-01-17 | |
| FORMIDABLE CARD SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| GIVEALL MOBILE SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| TRANSFORMATION AND DEVELOPMENT LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| GIVEALL POST CODE LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| GIVEALL FORMIDABLE SOLUTIONS LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| FORMIDABLE CA SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| GIVEALL PAYMENT SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| PAUL CLUVER WINES LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| GIVEALL LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2008-03-19 | Active | |
| YELLOW CAPITAL INVESTMENT & FINANCIAL PLANNING LTD | Company Secretary | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
| YELLOW CAPITAL (HOLDINGS) LTD | Company Secretary | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
| GLOBAL RESOURCE ADMINISTRATION LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2005-01-14 | Dissolved 2013-10-22 | |
| THOMAS RICHTER LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2016-07-05 | |
| MEDICLINIC LTD | Company Secretary | 2008-10-06 | CURRENT | 2003-02-19 | Dissolved 2015-06-09 | |
| EXCEED BEST PEOPLE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| WATERLOO ROAD PROPERTY LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
| STRAUSS & JORDAN LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
| SOUTHERN CONSTRUCTION LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2007-04-26 | Dissolved 2014-08-05 | |
| AJ BURKE CONSULTING LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2013-12-17 | |
| R KNOESEN LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2008-03-07 | Dissolved 2014-12-02 | |
| CASTLEREACH PROPERTY CONSULTANTS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2006-03-27 | Active | |
| INTENDA UK LTD | Company Secretary | 2008-02-11 | CURRENT | 2005-02-11 | Active | |
| FAIRFIELD WILL WRITERS LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Dissolved 2016-07-05 | |
| BENSONS LAW LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
| EVOKING LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2003-09-04 | Active | |
| PAYPROP CAPITAL LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
| PAYPROP HOLDINGS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2007-02-19 | Active | |
| KINSMAN ENGINEERING LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
| Q-FIX (UK) LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2014-06-03 | |
| MORENA PROPERTIES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2015-03-10 | |
| SPIRAL PROPERTIES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2015-03-10 | |
| MONACO PROPERTIES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2015-03-24 | |
| ENDURING PROPERTIES LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-08-09 | |
| JHBOTHA LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Dissolved 2016-09-06 | |
| ASK CONSULTING SOLUTIONS LTD. | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
| FAITH INVESTMENTS LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
| EZYTRAC PROPERTY SERVICES LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
| JOSTINE DEVELOPMENTS LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
| GENIUS METHODS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
| ULTRASMILE LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
| THE COMPLIANCE PEOPLE LTD | Company Secretary | 2007-02-09 | CURRENT | 2007-02-09 | Dissolved 2014-10-14 | |
| ADVANCE BUSINESS DEVELOPMENT LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2005-06-08 | Dissolved 2016-03-01 | |
| TITCHFIELD PARK DENTAL CLINIC LTD | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
| COSMETIC DENTALCARE LTD | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
| Q DATA EUROPE LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Dissolved 2013-10-08 | |
| GLOBAL OFFSHORE PROJECTS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
| TRADESTAR INTERNATIONAL LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2004-12-21 | Liquidation | |
| 70 DENTAL LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2014-01-15 | |
| DIVAN KOMBRINK PERSONAL TRAINER LTD | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
| SS TELECOMS UK LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
| YPC GROUP LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2004-12-14 | Active | |
| WORLDBIN LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-05-14 | Dissolved 2017-08-01 | |
| GENIUS BOARDS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-05-14 | Active | |
| VALUFIN LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-05-14 | Active | |
| INVESTGRO LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
| AGRI TECHNOVATION INTERNATIONAL LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
| BURT LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2004-10-28 | Dissolved 2014-07-01 | |
| EXCEED UK TEMPORARY LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2002-07-01 | Active - Proposal to Strike off | |
| IBD SYSTEMS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2016-11-29 | |
| TRUCK & TRAILER JUNCTION LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2005-01-04 | Dissolved 2015-11-10 | |
| GENEX HOUSE LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
| JT COURIER SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2002-03-28 | Liquidation | |
| PAYPROP LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
| JJ ESTERHUYSE PROFESSIONAL SERVICES LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Dissolved 2014-10-14 | |
| BURLY & BIRCH LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| ADD + VANTAGE LTD | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2016-03-01 | |
| MEDICLINIC (UK) LTD | Company Secretary | 2005-01-01 | CURRENT | 2003-07-21 | Liquidation | |
| MYGIRLS (UK) LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-06-25 | Active | |
| CLICKATELL LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| ROOIBOK LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2014-12-23 | |
| WTW CONSULTING LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
| MONKEYNASTIX UK LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
| OPEN BOX SOFTWARE LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2003-05-02 | Dissolved 2013-12-31 | |
| HUMANSTATE LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-03-23 | Active | |
| UHP INVESTMENTS LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2003-12-23 | Active | |
| FLYSA LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2000-12-29 | Dissolved 2014-06-24 | |
| FOUR SEASONS LANDSCAPING & GARDENING SERVICES LTD | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
| WILLEM NAUDE LTD | Company Secretary | 2003-10-30 | CURRENT | 2003-06-25 | Active | |
| ADVANCED MANAGEMENT SERVICES INTERNATIONAL LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-05-16 | Dissolved 2016-05-31 | |
| CARE SOLUTIONS UK LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
| EXCEED PROFESSIONAL SERVICES LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2017-08-08 | |
| VIVAT BACCHUS LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2000-11-02 | Active | |
| THE RZL COMPANY LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
| WAY WITH WORDS LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-03-12 | Active | |
| SYMPHONIA LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2014-09-23 | |
| RVP TECHNOLOGIES LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
| BDB INTERNATIONAL LIMITED | Company Secretary | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
| CONNECT TELECOM UK LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2001-04-11 | Active | |
| MM LOCUMS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Liquidation | |
| MERCO MEDICAL HOLDINGS LTD | Director | 2011-07-01 | CURRENT | 2011-04-20 | Active | |
| MERCO MEDICAL HOLDINGS LTD | Director | 2011-06-30 | CURRENT | 2011-04-20 | Active | |
| LOCUM TEAM LIMITED | Director | 2011-06-30 | CURRENT | 2010-03-25 | Active | |
| TIKI PROPERTIES LIMITED | Director | 2006-05-18 | CURRENT | 2006-04-27 | Active | |
| LOCUM TEAM LIMITED | Director | 2018-07-18 | CURRENT | 2010-03-25 | Active | |
| MM LOCUMS LIMITED | Director | 2018-07-18 | CURRENT | 2013-05-21 | Liquidation | |
| MM LOCUMS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Liquidation | |
| LOCUM TEAM LIMITED | Director | 2011-06-30 | CURRENT | 2010-03-25 | Active | |
| MERCO MEDICAL HOLDINGS LTD | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
| MM LOCUMS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Liquidation | |
| MERCO MEDICAL HOLDINGS LTD | Director | 2011-06-30 | CURRENT | 2011-04-20 | Active | |
| LOCUM TEAM LIMITED | Director | 2011-06-30 | CURRENT | 2010-03-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Exceed Cosec Services Limited on 2024-03-01 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 045011210010 | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 045011210008 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| Change of details for Merco Medical Holdings Ltd as a person with significant control on 2024-01-01 | ||
| CESSATION OF ANTHONY RICHARD CHAMPION AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ANNA ALETTA QUINN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS LINDA MICHELLE ROETS | ||
| DIRECTOR APPOINTED MR NICHOLAS GORDON ROETS | ||
| Change of details for Ms Anna Aletta Van Heerden as a person with significant control on 2023-07-01 | ||
| Director's details changed for Ms Anna Aletta Van Heerden on 2023-07-01 | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF ANDREW JONATHAN BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BROWN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR EXCEED COSEC SERVICES LIMITED on 2021-07-29 | |
| PSC04 | Change of details for Ms Anna Aletta Van Heerden as a person with significant control on 2021-07-29 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| PSC02 | Notification of Merco Medical Holdings Ltd as a person with significant control on 2020-08-02 | |
| PSC07 | CESSATION OF CHETAN DHANSUKHBHAI PANCHAL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHETAN DHANSUKHBHAI PANCHAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE GREENWOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JULIE ANNE GREENWOOD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 49995 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 49995 | |
| AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Anthony Richard Champion on 2014-08-12 | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 49995 | |
| AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 19/06/2013 | |
| CERTNM | Company name changed merco recruitment LIMITED\certificate issued on 19/06/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | |
| AR01 | 01/08/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHETAN DHANSUKHBHAI PANCHAL / 01/06/2011 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN BROWN | |
| AP01 | DIRECTOR APPOINTED ANTHONY RICHARD CHAMPION | |
| RES13 | INCREASE AUTH SHARE CAPITAL.SUB DIV. ONLY ORD SHARES.ALLOT.COMPROMISE AGREEMENT. 27/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| SH06 | 14/02/11 STATEMENT OF CAPITAL GBP 49995 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PIETERSE | |
| AR01 | 01/08/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGENS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ALETTA VAN HEERDEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHET PANCHAL / 01/12/2009 | |
| SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 50000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PIETERSE / 02/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 15/07/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| RES13 | SUBDIVIDE SHARES 13/07/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| 122 | S-DIV 20/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to MERCO MEDICAL STAFFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERCO MEDICAL STAFFING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| RENT DEPOSIT DEED | Outstanding | OILBRICK LIMITED |
Intangible Assets
Patents
We have not found any records of MERCO MEDICAL STAFFING LIMITED registering or being granted any patents Domain Names
MERCO MEDICAL STAFFING LIMITED owns 1 domain names.
healthclubuk.co.uk
Income
Government Income
We have not found government income sources for MERCO MEDICAL STAFFING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MERCO MEDICAL STAFFING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERCO MEDICAL STAFFING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCO MEDICAL STAFFING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERCO MEDICAL STAFFING LIMITED any grants or awards. Ownership
We could not find any group structure information
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