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MERCO MEDICAL STAFFING LIMITED

Company
MERCO MEDICAL STAFFING LIMITED (04501121)

MERCO MEDICAL STAFFING

Phone: +44 (0)2089 473 077
A rating

ABOUT MERCO MEDICAL STAFFING LIMITED

Our expert team of account managers work with 200+ services across the UK that require cover on a locum, contract or permanent basis. We’ve been providing specialist staffing services since 2002, we’re award winning, multiple framework accredited and we work across all public and private healthcare sectors. We provide doctor jobs, GP jobs, nurse jobs, nurse practitioner jobs and jobs for allied health professionals. Contact us by phone or email to discuss work or staffing requirements.

Our work is recognised to be of a high standard – we're award winning and framework accredited

It’s good to talk! Call us for work, support or advice anytime, we're always available for you

KEY FINANCES

Year
2008
Assets
£610.16k ▲ £74.54k (13.92 %)
Cash
£64.17k ▼ £-98.14k (-60.46 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£610.16k ▲ £74.54k (13.92 %)

REGISTRATION INFO

Company name
MERCO MEDICAL STAFFING LIMITED
Company number
04501121
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Aug 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
www.merco.co.uk
Phones
+44 (0)2089 473 077
02089 473 077
+44 (0)2030 603 929
02030 603 929
Registered Address
BANK HOUSE,
81 ST JUDES ROAD,
ENGLEFIELD GREEN,
SURREY,
TW20 0DF

ECONOMIC ACTIVITIES

78200
Temporary employment agency activities

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LAST EVENTS

12 Jan 2017
Full accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015

CHARGES

1 August 2011
Status
Outstanding
Delivered
3 August 2011
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…

21 October 2009
Status
Satisfied on 4 June 2013
Delivered
23 October 2009
Persons entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description
By way of floating charge all the undertaking of the…

9 September 2009
Status
Satisfied on 4 June 2013
Delivered
10 September 2009
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

26 June 2009
Status
Satisfied on 4 June 2013
Delivered
30 June 2009
Persons entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description
By way of floating charge all the undertaking of the…

6 April 2009
Status
Satisfied on 4 June 2013
Delivered
9 April 2009
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due to the company under the agreement…

1 June 2007
Status
Satisfied on 4 June 2013
Delivered
6 June 2007
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of fixed equitable charge all debts purchased or…

26 March 2004
Status
Outstanding
Delivered
31 March 2004
Persons entitled
Oilbrick Limited
Description
All the deposit monies from time to time deposited.

See Also


Last update 2018

MERCO MEDICAL STAFFING LIMITED DIRECTORS

EXCEED COSEC SERVICES LIMITED

  Acting
Appointed
01 August 2002
Role
Secretary
Address
Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Name
EXCEED COSEC SERVICES LIMITED

Andrew Jonathan Brown

  Acting PSC
Appointed
01 July 2011
Occupation
Director
Role
Director
Age
80
Nationality
British
Address
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
Country Of Residence
United Kingdom
Name
BROWN, Andrew Jonathan
Notified On
6 April 2016
Nature Of Control
Right to appoint and remove directors

Anthony Richard Champion

  Acting PSC
Appointed
01 July 2011
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
Country Of Residence
England
Name
CHAMPION, Anthony Richard
Notified On
6 April 2016
Nature Of Control
Right to appoint and remove directors

Chetan Dhansukhbhai Panchal

  Acting PSC
Appointed
25 October 2002
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
174 Norbury Crescent, Norbury, London, England, SW16 4JY
Country Of Residence
United Kingdom
Name
PANCHAL, Chetan Dhansukhbhai
Notified On
6 April 2016
Nature Of Control
Right to appoint and remove directors

Anna Aletta Van Heerden

  Acting PSC
Appointed
01 November 2006
Occupation
Human Resource Manager
Role
Director
Age
46
Nationality
South African
Address
69 Templecoombe Way, Morden, England, SM4 4JF
Country Of Residence
United Kingdom
Name
VAN HEERDEN, Anna Aletta
Notified On
6 April 2016
Nature Of Control
Right to appoint and remove directors

YORK PLACE COMPANY SECRETARIES LIMITED

  Resigned
Appointed
01 August 2002
Resigned
01 August 2002
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED

Mark Charles Bridgens

  Resigned
Appointed
09 November 2004
Resigned
01 October 2009
Occupation
Businessman
Role
Director
Age
50
Nationality
British
Address
30 Wykehurst House, Chaucer Way, Wimbledon, London, SW19 1UH
Country Of Residence
England
Name
BRIDGENS, Mark Charles

Gerhard Pierre Fourie

  Resigned
Appointed
01 August 2002
Resigned
30 September 2002
Occupation
Consultant
Role
Director
Age
71
Nationality
British
Address
8 Seymour Drive, Wellington Park, Camberley, Surrey, GU15 1LN
Country Of Residence
England
Name
FOURIE, Gerhard Pierre

Francois Paul Pieterse

  Resigned
Appointed
09 November 2004
Resigned
13 January 2011
Occupation
Businessman
Role
Director
Age
50
Nationality
South African
Address
Flat 4 Woodbridge Court, 27 Beaumont Drive, Worcester Park, Surrey, KT4 8FB
Country Of Residence
United Kingdom
Name
PIETERSE, Francois Paul

Francois Paul Pieterse

  Resigned
Appointed
25 October 2002
Resigned
25 October 2002
Occupation
Recruitment
Role
Director
Age
50
Nationality
South African
Address
179 Westway, Raynespark, London, SW20 9LR
Name
PIETERSE, Francois Paul

EXCEED (UK) NOMINEES LIMITED

  Resigned
Appointed
30 September 2002
Resigned
25 October 2002
Role
Director
Address
12 Sheet Street, Windsor, Berkshire, SL4 1BG
Name
EXCEED (UK) NOMINEES LIMITED

YORK PLACE COMPANY NOMINEES LIMITED

  Resigned
Appointed
01 August 2002
Resigned
01 August 2002
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED

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