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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)

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