About

Registered Number: 06448822
Date of Incorporation: 10/12/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW,

 

Mercado Medic Uk Ltd was founded on 10 December 2007 and are based in Warwick, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Van Bloemendaal, Wouter, Nilsson, Goran Thomas, Sellberg, Paul Henrik Greger are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN BLOEMENDAAL, Wouter 29 July 2015 - 1
NILSSON, Goran Thomas 11 January 2008 31 July 2015 1
SELLBERG, Paul Henrik Greger 10 December 2007 31 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 22 December 2017
CH04 - Change of particulars for corporate secretary 10 July 2017
AA - Annual Accounts 19 June 2017
CH04 - Change of particulars for corporate secretary 10 February 2017
AD01 - Change of registered office address 27 January 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 22 December 2015
TM01 - Termination of appointment of director 26 August 2015
AP01 - Appointment of director 29 July 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 25 October 2013
AGREEMENT2 - N/A 07 August 2013
GUARANTEE2 - N/A 26 June 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 21 December 2011
AD01 - Change of registered office address 10 August 2011
CH04 - Change of particulars for corporate secretary 29 June 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 14 March 2011
MISC - Miscellaneous document 24 February 2011
AUD - Auditor's letter of resignation 24 February 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 20 July 2010
TM01 - Termination of appointment of director 14 July 2010
AD01 - Change of registered office address 10 June 2010
CH04 - Change of particulars for corporate secretary 10 June 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH04 - Change of particulars for corporate secretary 17 December 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
287 - Change in situation or address of Registered Office 18 July 2008
RESOLUTIONS - N/A 31 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
NEWINC - New incorporation documents 10 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.