Company information:
Mericourt Limited (No: 03633551)
Address: NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Status: Active
Incorporated: 17-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 86900 - Other human health activities
Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948 From: Feb-2020 )
Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948 From: Feb-2020 )
Current Director: JOE O'CONNOR ( DOB: Nov-1978 From: Dec-2021 )
Current Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Mar-2010 )
Current Secretary: ABIGAIL MATTISON ( From: Jun-2014 )
Resigned Director: HAMILTON DOUGLAS ANSTEAD ( DOB: Jul-1956 From: Sep-1998 To: Mar-2005 )
Resigned Director: ROBERT NICOLAS BARR ( From: Feb-2016 To: Oct-2018 )
Resigned Director: PETER CALVELEY ( DOB: Nov-1960 From: Jun-2008 To: Nov-2013 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: GEOFFREY MICHAEL CROWE ( DOB: Oct-1947 From: Sep-1999 To: Jun-2005 )
Resigned Director: MARTIN WILLIAM OLIVER HEALY ( DOB: May-1962 From: May-2019 To: Jan-2020 )
Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948 From: Mar-2005 To: Dec-2007 )
Resigned Director: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Jun-2005 To: Oct-2014 )
Resigned Director: ROBERT DOW KILGOUR ( DOB: May-1957 From: Sep-1998 To: Oct-1999 )
Resigned Director: NICHOLAS JOHN MITCHELL ( DOB: Oct-1961 From: Mar-2005 To: Apr-2010 )
Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960 From: Dec-2013 To: Apr-2020 )
Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954 From: Nov-2013 To: Feb-2016 )
Resigned Director: TIMOTHY WILLIAM STREET ( DOB: Sep-1974 From: Aug-2006 To: Aug-2006 )
Resigned Director: LORCAN DEENEY WOODS ( From: Feb-2016 To: May-2018 )
Resigned Secretary: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Jun-2005 To: Jun-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: WK COMPANY SERVICES LIMITED ( From: Sep-1998 To: Jun-2005 )
Persons of Significant Control:
Elli Finance (Uk) Plc, C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)