Merco Medical Holdings Ltd
Activities of other holding companies n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMerco Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-11 · No cessation recorded
Source record 115482814Show 4 ceased records
AC
Mr Anthony Richard ChampionIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-11-10
Source record 106452864AB
Mr Andrew Jonathan BrownIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-11
Source record 106452868CP
Mr Chetan Dhansukhbhai PanchalIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-19
Source record 106452870AV
Ms Anna Aletta Van HeerdenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-11-10
Source record 106452872People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
NR
Nicholas RoetsResigned director
Resigned 2024-01-09 · Director
LR
Linda RoetsResigned director
Resigned 2024-01-09 · Director
JG
Julie GreenwoodResigned director
Resigned 2018-07-18 · 1 yr · Director
AB
Andrew BrownResigned director
Resigned 2011-07-01 · 10 yrs · Director
AC
Anthony ChampionResigned director
Resigned 2011-06-30 · 14 yrs · Director
CP
Chetan PanchalResigned director
Resigned 2011-04-20 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active