Menna Overview
Here’s a quick overview of MELIO HEALTHCARE LIMITED 👀 — a London based business that started in 2019.
MELIO HEALTHCARE LIMITED
- Company statusactive
- Company No11881827
- Age7 years 4 months Incorporated 14 March 2019
- Officers7
Address
C/O Mark Davies & Associates Ltd, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
MELIO HEALTHCARE LIMITED is an active company incorporated on 14 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
4 Months Ago on 16 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 09 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 27 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 27 Feb 2026
Change Corporate Secretary Company With Change Date
5 Months Ago on 24 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 24 Feb 2026
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 20 Jun 2024
Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 06 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 19 Dec 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIGHTINGALE PRIVATE OFFICE LIMITED | corporate secretary | 14 Mar 2019 | |
| BAKER, John Summers, Dr | director | Sep 1981 | 28 Jan 2026 |
| CANTERO, Mario | director | Apr 1987 | 14 Mar 2019 |
| DEAKIN, Inga | director | Jan 1983 | 28 Sept 2023 |
| HAINES, Timothy John | director | Aug 1957 | 28 Sept 2023 |
| LAING, Adam Gregory, Dr | director | Aug 1985 | 26 Aug 2022 |
| PAYA CUENCA, Carlos Vicente, Dr | director | Sep 1958 | 28 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy John Haines | Aug 1957 | 21 May 2019 |
| Mr Timothy John Haines | Aug 1957 | 21 May 2019 |
| Mr Mario Cantero | Apr 1987 | 14 Mar 2019 |
| Mr William Stoddart | Feb 1980 | 14 Mar 2019 |
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Here’s a quick overview of MELIO HEALTHCARE LIMITED 👀 — a London based business that started in 2019.