Merit Health Limited

12557674

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

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

Incorporated 15/04/2020

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

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 61

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

Insolvency History1 case

in administration

William James Wright (practitioner) · James Ronald Lumb (practitioner)