Merit Health Limited

12557674

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O INTERPATH LTD, NEWCASTLE UPON TYNE, NE1 6AH

Incorporated 15/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

71121

Engineering design activities for industrial process and production

74100

Specialised design activities

Officers

Mr Matthew Robert Mcgrady

director · Since 15/04/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Kevin Hynes

director · Since 27/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Dr Kirsty Jane Wells

director · Since 27/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mr Tony Wells

director · Since 27/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr David Philip Wilkinson

director · Since 27/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 17 other boards

Mr Matthew Peter Toomey

director · Since 15/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Merit Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, Silverton Court, Cramlington, NE23 7RY

Reg: 04499715 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/04/2020

Charges2 outstanding

Charge

satisfied

TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED, ACTING BY FW

Created 06/12/2021Registered 09/12/2021Satisfied 04/03/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH OF ITS AFFILIATES (AS DEFINED

Created 06/12/2021Registered 06/12/2021

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH AFFILIATES (AS DEFINED IN THE DEBENTUR

Created 27/10/2020Registered 30/10/2020