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
-
Check the company
-
UK
-
Runnymede
- Company name
- MERCO MEDICAL STAFFING LIMITED
- Company number
- 04501121
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
01 Aug 2002
Age - 23 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
- 81
- 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
- 61
- 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
- 47
- 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
- 47
- 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
- 51
- 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
- 72
- 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
- 51
- 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
- 51
- 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
REVIEWS
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Excellent according to the company’s financial health.
