Merco Medical Holdings Ltd
- Company number
- 07610844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TXM Healthcare Limited (5 companies)
Registered office
Previous names
- Merco Recruitment Holdings Limited (until 20 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDGLEY, Andrew Edward | Director | 5 Dec 2025 | |
| GALLIMORE, Keiron | Director | 5 Dec 2025 | |
| BETTELL, Jonathan James | Director | 5 Dec 2025 | |
| QUINN, Anna Aletta | Director | 30 Jun 2011 | |
| CHAMPION, Anthony Richard | Director | 30 Jun 2011 | 5 Dec 2025 |
| ROETS, Nicholas Gordon | Director | 9 Jan 2024 | 29 Nov 2024 |
| ROETS, Linda Michelle | Director | 9 Jan 2024 | 29 Nov 2024 |
| EXCEED COSEC SERVICES LIMITED | Corporate-Secretary | 21 Dec 2012 | 1 Mar 2024 |
| BROWN, Andrew Jonathan | Director | 1 Jul 2011 | 11 Nov 2021 |
| PANCHAL, Chetan Dhansukhbhai | Director | 20 Apr 2011 | 19 Dec 2019 |
| GREENWOOD, Julie Anne | Director | 18 Jul 2018 | 23 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merco Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2021 | |
| Mr Andrew Jonathan Brown | Right To Appoint And Remove Directors | 6 Apr 2016 | 11 Nov 2021 |
| Mr Anthony Richard Champion | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2021 |
| Ms Anna Aletta Van Heerden | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2021 |
| Mr Chetan Dhansukhbhai Panchal | Significant Influence Or Control | 6 Apr 2016 | 19 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | £856,943 | £165,308 | 2 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
Connections
Owned by
Merco Medical Holdings Ltd → Merco Healthcare Holdings Limited → QCR Holdings Limited → TXM Healthcare Limited
Directors’ other companies
- BETTELL, Jonathan James - Director at Provide Consulting Group Limited
- BETTELL, Jonathan James - Director at Totus Associates Limited
- BETTELL, Jonathan James - Director at TXM Group Limited
- BETTELL, Jonathan James - Director at Hawthorns Ci Limited
- BETTELL, Jonathan James - Director at TXM Recruit Ltd
- BETTELL, Jonathan James - Director at Edtek Centre Limited
- BETTELL, Jonathan James - Director at Petroplan Europe Ltd
- BETTELL, Jonathan James - Director at Petroplan North America Ltd
- BETTELL, Jonathan James - Director at Petroplan Limited
- BETTELL, Jonathan James - Director at Merco Healthcare Holdings Limited
Companies at the same address
- Merco Healthcare Holdings Limited (13574600)
- Merco Medical Staffing Limited (04501121)
- QCR Holdings Limited (15046218)
- Teleconsult X-Ray Solutions Ltd (16466867)
- TXM Healthcare Limited (07441639)