OpenCompanies

Melio Healthcare Limited

Company number
11881827
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Mark Davies & Associates Ltd
111 Charterhouse Street
London
EC1M 6AW

Control

NameNature of controlNotifiedCeased
Mr William Stoddart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Mar 2019 21 May 2019
Mr Mario Cantero Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Mar 2019 21 May 2019
Mr Timothy John Haines Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 May 2019 29 Sep 2023
Mr Timothy John Haines Voting Rights 25 To 50 Percent 21 May 2019 26 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £10,409,208 £6,192,974 9
31 Dec 2023 £9,616,500 £6,848,355 7
31 Dec 2022 £2,087,660 £73,468 14
31 Dec 2021 £612,907 £48,962 5
31 Dec 2020 £1,615,448 £1,219,284 5
31 Dec 2019 - £173,398 5

Connections

Companies at the same address

Data