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Nom

Merco Medical Staffing Limited
Adresse
Bank House
81 St Judes Road
Englefield Green
TW20 0DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04501121 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)78200 - Activités des agences de travail temporaire
Statut de Sociétéactive
Noms Précédents
  • Merco Recruitment Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Merco Medical Holdings Ltd Status: Active Notified: 02/08/2020 Companies House Number: 07610844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Andrew Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2021 Date of Birth: 07/1944 Nature of Control
  • Right to appoint and remove directors
    •
    Champion, Anthony Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Date of Birth: 09/1964 Nature of Control
  • Right to appoint and remove directors
    •
    Panchal, Chetan Dhansukhbhai Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 08/1978 Nature of Control
  • Right to appoint and remove directors
    •
    Quinn, Anna Aletta Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Date of Birth: 10/1978 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Champion, Anthony Richard Englefield Green, Surrey, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Exceed Cosec Services Limited, Englefield Green, Surrey Status: Active Notified: 01/08/2002 Role: Secretary Nationality: British
    Quinn, Anna Aletta Morden, England Status: Active Notified: 01/11/2006 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Roets, Linda Michelle Englefield Green, Surrey, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roets, Nicholas Gordon Englefield Green, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Exceed Cosec Services Limited 81 St Judes Road, Englefield Green, TW20 0DF Status: Ceased Notified: 01/08/2002 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04419897