MELIO HEALTHCARE LIMITED

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MELIO HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

11881827

Incorporation date

14/03/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Mark Davies & Associates Ltd, 111 Charterhouse Street, London EC1M 6AWCopy
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Latest events (Record since 12/09/2022)
dot icon24/06/2026
Statement of capital following an allotment of shares on 2026-05-08
dot icon28/04/2026
Appointment of Iq Capital Directors Nominees Limited as a director on 2026-01-30
dot icon21/04/2026
Resolutions
dot icon21/04/2026
Memorandum and Articles of Association
dot icon12/04/2026
Statement of capital following an allotment of shares on 2026-03-31
dot icon10/04/2026
Termination of appointment of Mario Cantero as a director on 2026-01-28
dot icon25/03/2026
Resolutions
dot icon25/03/2026
Memorandum and Articles of Association
dot icon16/03/2026
Notification of a person with significant control statement
dot icon09/03/2026
Cessation of Timothy John Haines as a person with significant control on 2026-02-26
dot icon27/02/2026
Appointment of Dr Carlos Vicente Paya Cuenca as a director on 2026-01-28
dot icon27/02/2026
Termination of appointment of Oliver Nussbaumer as a director on 2026-01-28
dot icon27/02/2026
Appointment of Dr John Summers Baker as a director on 2026-01-28
dot icon24/02/2026
Registered office address changed from C/O Mark Davies & Associates Ltd 51 Moorgate London EC2R 6BH United Kingdom to C/O Mark Davies & Associates Ltd 111 Charterhouse Street London EC1M 6AW on 2026-02-24
dot icon24/02/2026
Secretary's details changed for Nightingale Private Office Limited on 2026-02-24
dot icon20/10/2025
Statement of capital following an allotment of shares on 2025-07-21
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/04/2025
Confirmation statement made on 2025-03-13 with updates
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-10-03
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/06/2024
Secretary's details changed for Nightingale Private Office Limited on 2024-05-24
dot icon13/06/2024
Statement of capital following an allotment of shares on 2024-05-07
dot icon23/05/2024
Registered office address changed from , C/O Mark Davies & Associates Ltd City Tower, 40 Basinghall Street, London, EC2V 5DE to C/O Mark Davies & Associates Ltd 51 Moorgate London EC2R 6BH on 2024-05-23
dot icon04/04/2024
Confirmation statement made on 2024-03-13 with updates
dot icon16/02/2024
Statement of capital following an allotment of shares on 2024-01-30
dot icon06/02/2024
Statement of capital following an allotment of shares on 2024-01-11
dot icon25/01/2024
Change of details for Mr Timothy John Haines as a person with significant control on 2023-09-29
dot icon24/01/2024
Notification of Timothy John Haines as a person with significant control on 2019-05-21
dot icon23/01/2024
Cessation of William Stoddart as a person with significant control on 2019-05-21
dot icon23/01/2024
Cessation of Timothy John Haines as a person with significant control on 2023-09-29
dot icon23/01/2024
Cessation of Mario Cantero as a person with significant control on 2019-05-21
dot icon23/01/2024
Notification of Timothy John Haines as a person with significant control on 2019-05-21
dot icon19/12/2023
Second filing of a statement of capital following an allotment of shares on 2023-09-29
dot icon16/10/2023
Memorandum and Articles of Association
dot icon16/10/2023
Resolutions
dot icon10/10/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon04/10/2023
Appointment of Mr Timothy John Haines as a director on 2023-09-28
dot icon03/10/2023
Termination of appointment of Andrew David Michael Johnson as a director on 2023-09-28
dot icon03/10/2023
Termination of appointment of Arjuna Gihan Fernando as a director on 2023-09-28
dot icon03/10/2023
Appointment of Oliver Nussbaumer as a director on 2023-09-28
dot icon03/10/2023
Termination of appointment of Arnaud Rupert Timothy Haines as a director on 2023-09-28
dot icon03/10/2023
Appointment of Inga Deakin as a director on 2023-09-28
dot icon30/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/05/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon22/05/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon19/05/2023
Second filing of Confirmation Statement dated 2023-03-13
dot icon06/04/2023
13/03/23 Statement of Capital gbp 345.591430
dot icon20/03/2023
Particulars of variation of rights attached to shares
dot icon20/03/2023
Change of share class name or designation
dot icon20/03/2023
Resolutions
dot icon16/03/2023
Second filing of a statement of capital following an allotment of shares on 2022-08-26
dot icon16/02/2023
Termination of appointment of William Stoddart as a director on 2022-08-26
dot icon12/09/2022
Statement of capital following an allotment of shares on 2022-08-26
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-7 *

* during past year

Number of employees

7
2022
change arrow icon+50.05 % *

* during past year

Cash in Bank

£73,468.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
612.91K
-
0.00
48.96K
-
2022
7
2.09M
-
0.00
73.47K
-
2022
7
2.09M
-
0.00
73.47K
-

Employees

2022

Employees

7 Descended-50 % *

Net Assets(GBP)

2.09M £Ascended240.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.47K £Ascended50.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MELIO HEALTHCARE LIMITED

MELIO HEALTHCARE LIMITED is an(a) Active company incorporated on 14/03/2019 with the registered office located at C/O Mark Davies & Associates Ltd, 111 Charterhouse Street, London EC1M 6AW. There are currently 7 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MELIO HEALTHCARE LIMITED?

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MELIO HEALTHCARE LIMITED is currently Active. It was registered on 14/03/2019 .

Where is MELIO HEALTHCARE LIMITED located?

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MELIO HEALTHCARE LIMITED is registered at C/O Mark Davies & Associates Ltd, 111 Charterhouse Street, London EC1M 6AW.

What does MELIO HEALTHCARE LIMITED do?

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MELIO HEALTHCARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MELIO HEALTHCARE LIMITED have?

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MELIO HEALTHCARE LIMITED had 7 employees in 2022.

What is the latest filing for MELIO HEALTHCARE LIMITED?

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The latest filing was on 24/06/2026: Statement of capital following an allotment of shares on 2026-05-08.