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MELIO HEALTHCARE LIMITED

MELIO HEALTHCARE LIMITED is an active private limited company, incorporated on 14 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Basinghall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MELIO HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11881827
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MARK DAVIES & ASSOCIATES LTD
Address Line 2CITY TOWER, 40 BASINGHALL STREET
Post TownLONDON
PostcodeEC2V 5DE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2024
Last Made Up Date13/03/2023

Return

Next Due Date11/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MELIO HEALTHCARE LIMITED

Directors

(The company's officers)
MARIO CANTERO
(~37 year old Spanish national)
C/O MARK DAVIES & ASSOCIATES LTD CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE
  • Current Director
  • Gives occupation as HEALTHCARE / TECH
  • Usually resident in SPAIN
Appointed on 14/03/2019
INGA DEAKIN
(~41 year old British national)
C/O MARK DAVIES & ASSOCIATES LTD CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2023
MR TIMOTHY JOHN HAINES
(~66 year old British national)
C/O MARK DAVIES & ASSOCIATES LTD CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2023
DR ADAM GREGORY LAING
(~38 year old British national)
C/O MARK DAVIES & ASSOCIATES LTD CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2022
OLIVER NUSSBAUMER
(~39 year old Austrian national)
C/O MARK DAVIES & ASSOCIATES LTD CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2023
NIGHTINGALE PRIVATE OFFICE LIMITED
C/O MARK DAVIES & ASSOCIATES LTD CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE, UNITED KINGDOM
  • Current Secretary
Appointed on 14/03/2019

Connections

(Shared officers)
  • NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED
  • NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED
  • DR OLIVER NUSSBAUMER
  • NIGHTINGALE PRIVATE OFFICE LIMITED
  • MR MARIO CANTERO
  • NIGHTINGALE PRIVATE OFFICE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MELIO HEALTHCARE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 5DE.

Map of MELIO HEALTHCARE LIMITED at local scale
Map of MELIO HEALTHCARE LIMITED at local scale
Map of MELIO HEALTHCARE LIMITED at district scale
Map of MELIO HEALTHCARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 5DE

Other companies with registered offices in EC2V 5DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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