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 - WILMSLOW

This company is listed in the following categories:
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

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