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MELIO HEALTHCARE LIMITED - C/O Mark Davies & Associates Ltd, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
Company Information
- Company registration number
- 11881827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mark Davies & Associates Ltd
- City Tower, 40 Basinghall Street
- London
- EC2V 5DE C/O Mark Davies & Associates Ltd, City Tower, 40 Basinghall Street, London, EC2V 5DE UK
Management
- Managing Directors
- CANTERO, Mario
- LAING, Adam Gregory, Dr
- DEAKIN, Inga
- HAINES, Timothy John
- NUSSBAUMER, Oliver, Dr
- Company secretaries
- NIGHTINGALE PRIVATE OFFICE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-14
- Age Of Company 2019-03-14 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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MELIO HEALTHCARE LIMITED Company Description
- MELIO HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 11881827. Its current trading status is "live". It was registered 2019-03-14. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Mark Davies & Associates Ltd .
Get MELIO HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melio Healthcare Limited - C/O Mark Davies & Associates Ltd, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
- 2019-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-25) - PSC04
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notification-of-a-person-with-significant-control (2024-01-24) - PSC01
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notification-of-a-person-with-significant-control (2024-01-23) - PSC01
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cessation-of-a-person-with-significant-control (2024-01-23) - PSC07
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-22) - SH01
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capital-name-of-class-of-shares (2023-03-20) - SH08
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resolution (2023-03-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-03-20) - SH10
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second-filing-capital-allotment-shares (2023-03-16) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-19) - RP04CS01
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confirmation-statement (2023-04-06) - CS01
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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resolution (2023-10-16) - RESOLUTIONS
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memorandum-articles (2023-10-16) - MA
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capital-allotment-shares (2023-10-10) - SH01
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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second-filing-capital-allotment-shares (2023-12-19) - RP04SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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memorandum-articles (2022-09-16) - MA
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resolution (2022-09-13) - RESOLUTIONS
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memorandum-articles (2022-09-13) - MA
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capital-allotment-shares (2022-09-12) - SH01
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resolution (2022-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2022-04-21) - CS01
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capital-allotment-shares (2022-03-04) - SH01
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capital-variation-of-rights-attached-to-shares (2022-09-15) - SH10
keyboard_arrow_right 2021
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resolution (2021-07-08) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-19) - CS01
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memorandum-articles (2021-07-08) - MA
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accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA
keyboard_arrow_right 2020
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resolution (2020-08-11) - RESOLUTIONS
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memorandum-articles (2020-08-11) - MA
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change-person-director-company-with-change-date (2020-08-10) - CH01
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capital-allotment-shares (2020-07-23) - SH01
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confirmation-statement-with-updates (2020-03-17) - CS01
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resolution (2020-03-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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second-filing-of-director-appointment-with-name (2020-10-01) - RP04AP01
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second-filing-of-director-appointment-with-name (2020-10-14) - RP04AP01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-03-19) - PSC01
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incorporation-company (2019-03-14) - NEWINC
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change-person-director-company-with-change-date (2019-03-18) - CH01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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capital-allotment-shares (2019-06-24) - SH01
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capital-alter-shares-subdivision (2019-06-24) - SH02
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-03-19) - PSC09
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change-corporate-secretary-company-with-change-date (2019-05-15) - CH04
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change-account-reference-date-company-current-shortened (2019-03-21) - AA01