MEDICAL EMERGENCY RELIEF INTERNATIONAL

1 St. John's Lane, London, EC1M 4AR
StatusACTIVE
Company No.02823935
Category
Incorporated28 May 1993
Age31 years, 5 days
JurisdictionEngland Wales

SUMMARY

MEDICAL EMERGENCY RELIEF INTERNATIONAL is an active with number 02823935. It was incorporated 31 years, 5 days ago, on 28 May 1993. The company address is 1 St. John's Lane, London, EC1M 4AR.



Company Fillings

Gazette notice voluntary

Date: 30 Apr 2024

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Apr 2024

Category: Dissolution

Type: DS01

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Accounts with accounts type small

Date: 13 Apr 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 31 May 2023

Action Date: 28 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-28

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Accounts with accounts type small

Date: 16 Feb 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 30 May 2022

Action Date: 28 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-28

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Accounts with accounts type small

Date: 01 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Termination director company with name termination date

Date: 24 Jun 2021

Action Date: 22 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Adam Berthoud

Termination date: 2021-06-22

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Confirmation statement with no updates

Date: 28 May 2021

Action Date: 28 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-28

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Accounts with accounts type full

Date: 27 Apr 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Accounts with accounts type full

Date: 06 Aug 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 05 Jun 2020

Action Date: 28 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-28

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Confirmation statement with no updates

Date: 10 Jun 2019

Action Date: 28 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-28

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Accounts with accounts type full

Date: 08 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Appoint person director company with name date

Date: 03 Aug 2018

Action Date: 30 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Claire Ann Sanford

Appointment date: 2018-07-30

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Confirmation statement with no updates

Date: 05 Jun 2018

Action Date: 28 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-28

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Accounts with accounts type full

Date: 16 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Appoint person director company with name date

Date: 15 Mar 2018

Action Date: 01 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gareth John Danby Owen

Appointment date: 2018-03-01

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Termination director company with name termination date

Date: 13 Feb 2018

Action Date: 21 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-12-21

Officer name: Robert Graham Butler

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Termination director company with name termination date

Date: 13 Feb 2018

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-09-08

Officer name: Eamon Martin Cassidy

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Confirmation statement with updates

Date: 21 Jun 2017

Action Date: 28 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-28

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Accounts with accounts type full

Date: 15 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Appoint person director company with name date

Date: 10 Oct 2016

Action Date: 01 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-10-01

Officer name: Mr Eamon Martin Cassidy

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Change account reference date company previous extended

Date: 26 Aug 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA01

New date: 2016-06-30

Made up date: 2015-12-31

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Appoint person director company with name date

Date: 26 Aug 2016

Action Date: 12 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen Robert Cochrane

Appointment date: 2016-08-12

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Termination director company with name termination date

Date: 26 Aug 2016

Action Date: 12 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stefano Ferraiolo

Termination date: 2016-08-12

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Termination director company with name termination date

Date: 26 Aug 2016

Action Date: 12 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Lowell Heymann

Termination date: 2016-08-12

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Termination director company with name termination date

Date: 26 Aug 2016

Action Date: 12 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alexander Sacheverell Wilmot-Sitwell

Termination date: 2016-08-12

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Appoint person director company with name date

Date: 26 Aug 2016

Action Date: 12 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-08-12

Officer name: Mr Richard Adam Berthoud

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Appoint person director company with name date

Date: 26 Aug 2016

Action Date: 12 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Graham Butler

Appointment date: 2016-08-12

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Termination director company with name termination date

Date: 26 Aug 2016

Action Date: 12 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-08-12

Officer name: Richard Thomas George Winter

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Termination director company with name termination date

Date: 26 Aug 2016

Action Date: 12 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Leslie Vivian Esiri

Termination date: 2016-08-12

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Annual return company with made up date no member list

Date: 21 Jun 2016

Action Date: 28 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-28

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Accounts with accounts type full

Date: 03 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date no member list

Date: 17 Jun 2015

Action Date: 28 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-28

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Termination secretary company with name termination date

Date: 17 Jun 2015

Action Date: 22 May 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Christopher Roland Maynard

Termination date: 2015-05-22

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Change person secretary company with change date

Date: 25 Mar 2015

Action Date: 05 Jan 2015

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2015-01-05

Officer name: Mr Christopher John Lane

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Change registered office address company with date old address new address

Date: 25 Mar 2015

Action Date: 25 Mar 2015

Category: Address

Type: AD01

Old address: 12Th Floor 207 Old Street London EC1V 9NR

Change date: 2015-03-25

New address: 1 St. John's Lane London EC1M 4AR

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Termination director company with name termination date

Date: 01 Dec 2014

Action Date: 19 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gareth Thomas Davies

Termination date: 2014-11-19

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Accounts with accounts type full

Date: 11 Jul 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date no member list

Date: 17 Jun 2014

Action Date: 28 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-28

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Change person director company with change date

Date: 17 Jun 2014

Action Date: 17 Jun 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Professor David Lowell Heyman

Change date: 2014-06-17

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Appoint person director company with name

Date: 15 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stefano Ferraiolo

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Accounts with accounts type full

Date: 30 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Change person director company with change date

Date: 18 Sep 2013

Action Date: 15 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Professor David Lowell Heyman

Change date: 2013-09-15

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Change person director company with change date

Date: 18 Sep 2013

Action Date: 15 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-09-15

Officer name: Professor David Lowell Heyman

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Appoint person secretary company with name

Date: 12 Sep 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Christopher John Lane

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Termination secretary company with name

Date: 31 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Philip Hughes

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Appoint person director company with name

Date: 31 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Thomas George Winter

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Appoint person director company with name

Date: 29 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alexander Sacheverell Wilmot-Sitwell

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Appoint person director company with name

Date: 29 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Leslie Vivian Esiri

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Statement of companys objects

Date: 23 Jul 2013

Category: Change-of-constitution

Type: CC04

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Resolution

Date: 23 Jul 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Memorandum articles

Date: 19 Jul 2013

Category: Incorporation

Type: MEM/ARTS

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Statement of companys objects

Date: 19 Jul 2013

Category: Change-of-constitution

Type: CC04

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Resolution

Date: 19 Jul 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name

Date: 17 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Zia Choudhury

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Termination director company with name

Date: 17 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Jay

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Termination director company with name

Date: 17 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lloyd Shepherd

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Termination director company with name

Date: 17 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Nebel

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Termination director company with name

Date: 17 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alexis Chapman

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Termination director company with name

Date: 17 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Deborah Bronnert

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Termination director company with name

Date: 17 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: William Bradford

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Annual return company with made up date no member list

Date: 24 Jun 2013

Action Date: 28 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-28

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Accounts with accounts type full

Date: 23 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date no member list

Date: 19 Jun 2012

Action Date: 28 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-28

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Termination director company with name

Date: 19 Jun 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susan Ryan

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Accounts amended with accounts type full

Date: 22 Nov 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AAMD

Made up date: 2010-12-31

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Accounts with accounts type full

Date: 18 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Appoint person director company with name

Date: 14 Oct 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mt Gareth Thomas Davies

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Appoint person director company with name

Date: 19 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor David Lowell Heyman

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Annual return company with made up date no member list

Date: 19 Jul 2011

Action Date: 28 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-28

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Appoint person secretary company with name

Date: 13 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Philip John Hughes

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Appoint person director company with name

Date: 13 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Zia Ur Rahman Choudhury

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Termination director company with name

Date: 07 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susan Woodman

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Termination director company with name

Date: 07 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Steven Mirfin

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Termination director company with name

Date: 07 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anne Austen

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Termination secretary company with name

Date: 07 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Victoria Annis

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Accounts with accounts type dormant

Date: 23 Nov 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Termination director company with name

Date: 11 Oct 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Darcy

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Appoint person director company with name

Date: 04 Aug 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Howard Martin Nebel

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Appoint person director company with name

Date: 14 Jul 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Deborah Jane Bronnert

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Appoint person director company with name

Date: 13 Jul 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William Keith Bradford

Documents

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Annual return company with made up date no member list

Date: 28 Jun 2010

Action Date: 28 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-28

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Change sail address company

Date: 24 Jun 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 23 Jun 2010

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Susan Jean Ryan

Change date: 2009-12-31

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Change person director company with change date

Date: 23 Jun 2010

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-31

Officer name: Doctor Anne Austen

Documents

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Change person director company with change date

Date: 23 Jun 2010

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-31

Officer name: Mr Lloyd Shepherd

Documents

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Change person director company with change date

Date: 23 Jun 2010

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Steven Mirfin

Change date: 2009-12-31

Documents

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Change person director company with change date

Date: 23 Jun 2010

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-31

Officer name: James Andrew Darcy

Documents

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Certificate change of name company

Date: 03 Mar 2010

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed merlin board LIMITED\certificate issued on 03/03/10

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Change person director company with change date

Date: 08 Feb 2010

Action Date: 05 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-05

Officer name: Lord Jay of Ewelme Gcmg Michael Hastings Jay

Documents

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Memorandum articles

Date: 19 Jan 2010

Category: Incorporation

Type: MEM/ARTS

Documents

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Change of name notice

Date: 11 Jan 2010

Category: Change-of-name

Type: CONNOT

Documents

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Change of name exemption

Date: 11 Jan 2010

Category: Change-of-name

Type: NE01

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Accounts with accounts type dormant

Date: 21 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 16 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director richard fenning

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Legacy

Date: 01 Jul 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / anne austen / 01/07/2009

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Legacy

Date: 30 Jun 2009

Category: Officers

Type: 288a

Description: Director appointed doctor anne austen

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Legacy

Date: 29 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated director christopher whitty

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