About

Registered Number: 03147724
Date of Incorporation: 17/01/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire, SG1 2EF

 

Based in Stevenage, Hertfordshire, Mercy Ships - U.K. Ltd was founded on 17 January 1996. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGTON, Andrew Kenneth 16 March 2012 - 1
BOYLE, Lois 04 July 2018 - 1
CHENG, Leo Hurk-Hang 16 September 2020 - 1
DUNNETT, Anthony Gordon 16 March 2012 - 1
EWINS, Peter Colin 05 December 2017 - 1
MILENKOVIC, Angharad Jane 14 March 2018 - 1
RAMSBOTTOM, Paul Benjamin 12 June 2015 - 1
STOGNER, Thomas Ames 08 June 2020 - 1
THALAYASINGAM, Naiomi Ashanthi 16 March 2020 - 1
THOMSON, Keith Derek 17 January 1996 - 1
TUAKLI, Juliette, Dr 04 July 2018 - 1
ANDERSON OF SWANSEA, Donald, Lord 13 June 2000 16 March 2012 1
AVERY, Suzanne 18 October 2004 18 March 2011 1
DYER, Simonne 17 January 1996 23 October 1998 1
EDWARDS, Alan Thomas Henry 30 September 2011 14 March 2018 1
GLOAG, Ann Heron 01 July 2008 25 March 2019 1
GOODE, Ronald Lane, Dr 15 March 2013 14 March 2018 1
GUINAN, Allan John 17 January 1996 20 August 2001 1
GUY, Ruth Margaret 15 May 2002 25 March 2019 1
HARRISON, Henry Terence 05 November 2002 16 March 2016 1
HILL, Charles Michael 17 January 1996 01 September 2004 1
HUGHES-PENNEY, Robert Charles 21 September 1999 13 April 2004 1
MARKIEWICZ, Mark Leonard 17 January 1996 15 December 2000 1
MCCOLL OF DULWICH, Ian, Lord 09 May 1997 30 April 2015 1
PALMER, Donovan 30 June 2017 07 October 2019 1
PATERSON, James 17 January 1996 15 March 2013 1
SCHULZE, Peter Boyce 15 March 2013 15 March 2013 1
SIMS, John Andrew 28 March 2001 13 January 2004 1
STEPHENS, Donald 17 January 1996 15 March 2013 1
VARDY, David 18 April 2004 31 May 2006 1
WARREN, Michael 17 January 1996 06 June 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
AP01 - Appointment of director 19 August 2020
TM01 - Termination of appointment of director 21 June 2020
AP01 - Appointment of director 19 June 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 10 May 2019
TM01 - Termination of appointment of director 26 March 2019
TM01 - Termination of appointment of director 26 March 2019
CS01 - N/A 27 January 2019
CH01 - Change of particulars for director 07 December 2018
AA - Annual Accounts 31 July 2018
AP01 - Appointment of director 25 July 2018
AP01 - Appointment of director 21 July 2018
AP01 - Appointment of director 24 March 2018
TM01 - Termination of appointment of director 24 March 2018
TM01 - Termination of appointment of director 24 March 2018
CS01 - N/A 31 January 2018
AP01 - Appointment of director 02 January 2018
AP01 - Appointment of director 02 January 2018
AA - Annual Accounts 20 September 2017
AP01 - Appointment of director 26 July 2017
TM01 - Termination of appointment of director 24 July 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 18 April 2016
TM01 - Termination of appointment of director 07 April 2016
AR01 - Annual Return 18 January 2016
AP01 - Appointment of director 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
AA - Annual Accounts 20 April 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 26 January 2015
AR01 - Annual Return 17 January 2015
RP04 - N/A 05 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 17 January 2014
AP01 - Appointment of director 08 May 2013
AP01 - Appointment of director 08 May 2013
AA - Annual Accounts 19 April 2013
TM01 - Termination of appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 22 January 2013
AP01 - Appointment of director 23 May 2012
AP01 - Appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 23 January 2012
AP01 - Appointment of director 29 December 2011
TM01 - Termination of appointment of director 30 March 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 20 January 2009
288a - Notice of appointment of directors or secretaries 31 July 2008
RESOLUTIONS - N/A 18 July 2008
MEM/ARTS - N/A 18 July 2008
RESOLUTIONS - N/A 19 March 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
RESOLUTIONS - N/A 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 19 October 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
363a - Annual Return 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 02 March 2006
AA - Annual Accounts 11 August 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
363s - Annual Return 21 February 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 11 February 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 05 February 2002
288b - Notice of resignation of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
AA - Annual Accounts 25 May 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
363s - Annual Return 01 March 2001
288a - Notice of appointment of directors or secretaries 17 August 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 14 January 2000
288a - Notice of appointment of directors or secretaries 12 October 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 11 January 1998
288a - Notice of appointment of directors or secretaries 12 September 1997
AA - Annual Accounts 15 August 1997
363s - Annual Return 13 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 June 1996
NEWINC - New incorporation documents 17 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.