Merco Healthcare Holdings Limited
- Company number
- 13574600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TXM Healthcare Limited (5 companies)
Registered office
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 | 19 Aug 2021 | |
| CHAMPION, Anthony Richard Coverley | Director | 19 Aug 2021 | 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 | 19 Aug 2021 | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qcr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 | |
| Anna Aletta Quinn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2023 | 30 Nov 2023 |
| Mr Anthony Richard Coverley Champion | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2021 | 30 Nov 2023 |
| Anna Aletta Quinn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2021 | 18 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | £1,862,066 | £2,364 | 2 |
| 30 Sep 2022 | - | - | - |
Connections
Owned by
Merco Healthcare Holdings Limited → QCR Holdings Limited → TXM Healthcare Limited
Controls
- Merco Medical Holdings Ltd (07610844)
Directors’ other companies
- BETTELL, Jonathan James - Director at Hawthorns Ci Limited
- BETTELL, Jonathan James - Director at Provide Consulting Group Limited
- BETTELL, Jonathan James - Director at TXM Recruit Ltd
- BETTELL, Jonathan James - Director at Edtek Centre Limited
- BETTELL, Jonathan James - Director at Totus Associates Limited
- BETTELL, Jonathan James - Director at Merco Medical Holdings Ltd
- BETTELL, Jonathan James - Director at QCR Holdings 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
Companies at the same address
- Merco Medical Holdings Ltd (07610844)
- Merco Medical Staffing Limited (04501121)
- QCR Holdings Limited (15046218)
- Teleconsult X-Ray Solutions Ltd (16466867)
- TXM Healthcare Limited (07441639)