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Nom

Mericourt Limited

Adresse
Norcliffe House
Station Road
Wilmslow
SK9 1BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03633551 Show on Companies House
Accountsgroup
last accounts made up to 26 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Elli Finance (Uk) Plc Status: Active Notified: 06/04/2016 Companies House Number: 08094161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hayward, Allan John Wilmslow Status: Active Notified: 11/02/2020 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mattison, Abigail Wilmslow, United Kingdom Status: Active Notified: 16/06/2014 Role: Secretary
    O'Connor, Joe Wilmslow Status: Active Notified: 31/12/2021 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Townson, Neil David Wilmslow Status: Active Notified: 24/09/2020 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taberner, Benjamin Robert Wilmslow Status: Ceased Notified: 26/03/2010 Ceased: 30/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Elli Group (UK) Limited Status: Active Notified: 16/07/2019 Companies House Number: 08092763 Nature of Control
  • Significant influence or control
  • gb-flag GB Four Seasons Health Care Properties (Care Homes) Limited Status: Active Notified: 16/07/2019 Companies House Number: 03934732 Nature of Control
  • Significant influence or control
  • gb-flag GB Fshc (Campsie) Limited Status: Active Notified: 13/03/2024 Companies House Number: 15559178 Nature of Control
  • Significant influence or control
  • gb-flag GB Fshc (Guthrie) Limited Status: Active Notified: 13/03/2024 Companies House Number: 15559307 Nature of Control
  • Significant influence or control
  • gb-flag GB Fshc (Kelty) Limited Status: Active Notified: 13/03/2024 Companies House Number: 15558666 Nature of Control
  • Significant influence or control
  • gb-flag GB Fshc (Perth) Limited Status: Active Notified: 13/03/2024 Companies House Number: 15558954 Nature of Control
  • Significant influence or control
  • gb-flag GB Fshc Developments (Properties) Limited Status: Active Notified: 16/07/2019 Companies House Number: 05511395 Nature of Control
  • Significant influence or control
  • gb-flag GB Fshc LH Holdco Limited Status: Active Notified: 25/06/2020 Companies House Number: 12697999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fshcg Holdco (Scot) Limited Status: Active Notified: 08/03/2024 Companies House Number: 15547932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Principal Healthcare Limited Status: Active Notified: 16/07/2019 Companies House Number: 03326678 Nature of Control
  • Significant influence or control