MERICOURT LIMITED - WILMSLOW
Company Profile | Company Filings |
Overview
MERICOURT LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
MERICOURT LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633551. The accounts status is GROUP and accounts are next due on 30/09/2024.
MERICOURT LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633551. The accounts status is GROUP and accounts are next due on 30/09/2024.
MERICOURT LIMITED - WILMSLOW
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
NORCLIFFE HOUSE
WILMSLOW
SK9 1BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOE O'CONNOR | Nov 1978 | British | Director | 2021-12-31 | CURRENT |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2020-09-24 | CURRENT |
MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
MR ALLAN JOHN HAYWARD | Sep 1948 | British | Director | 2020-02-11 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-17 UNTIL 1998-09-28 | RESIGNED | ||
RWK COMPANY SERVICES LIMITED | Corporate Secretary | 1998-09-28 UNTIL 2005-06-30 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-17 UNTIL 1998-09-28 | RESIGNED | ||
MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2005-06-30 UNTIL 2014-06-16 | RESIGNED |
MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2005-03-31 UNTIL 2007-12-13 | RESIGNED |
MR LORCAN DEENEY WOODS | Oct 1968 | British | Director | 2016-02-15 UNTIL 2018-05-18 | RESIGNED |
MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2020-06-30 | RESIGNED |
MR TIMOTHY WILLIAM STREET | Sep 1974 | Australian | Director | 2006-08-29 UNTIL 2006-08-31 | RESIGNED |
IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2005-03-31 UNTIL 2010-04-01 | RESIGNED |
ROBERT DOW KILGOUR | May 1957 | British | Director | 1998-09-28 UNTIL 1999-10-26 | RESIGNED |
MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2005-06-30 UNTIL 2014-10-28 | RESIGNED |
MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2019-05-30 UNTIL 2020-01-30 | RESIGNED |
GEOFFREY MICHAEL CROWE | Oct 1947 | British | Director | 1999-09-24 UNTIL 2005-06-30 | RESIGNED |
DR PETER CALVELEY | Nov 1960 | British | Director | 2008-06-24 UNTIL 2013-11-04 | RESIGNED |
MR ROBERT NICOLAS BARR | Jun 1958 | British | Director | 2016-02-15 UNTIL 2018-10-31 | RESIGNED |
HAMILTON DOUGLAS ANSTEAD | Jul 1956 | British | Director | 1998-09-28 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elli Finance (Uk) Plc | 2016-04-06 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |