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Medical Emergency Relief International LONDON

Founded in 1993, Medical Emergency Relief International, classified under reg no. 02823935 is an active company. Currently registered at 1 St. John's Lane EC1M 4AR, London the company has been in the business for 31 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since March 3, 2010 Medical Emergency Relief International is no longer carrying the name Merlin Board.

The company has 3 directors, namely Claire S., Gareth O. and Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 12 August 2016 and Claire S. has been with the company for the least time - from 30 July 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Medical Emergency Relief International Address / Contact

Office Address 1 St. John's Lane
Town London
Post code EC1M 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02823935
Date of Incorporation Fri, 28th May 1993
Industry Other human health activities
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Claire S.

Position: Director

Appointed: 30 July 2018

Gareth O.

Position: Director

Appointed: 01 March 2018

Stephen C.

Position: Director

Appointed: 12 August 2016

Eamon C.

Position: Director

Appointed: 01 October 2016

Resigned: 08 September 2017

Robert B.

Position: Director

Appointed: 12 August 2016

Resigned: 21 December 2017

Richard B.

Position: Director

Appointed: 12 August 2016

Resigned: 22 June 2021

Stefano F.

Position: Director

Appointed: 14 October 2013

Resigned: 12 August 2016

Christopher M.

Position: Secretary

Appointed: 09 September 2013

Resigned: 22 May 2015

Alexander W.

Position: Director

Appointed: 16 July 2013

Resigned: 12 August 2016

Mark E.

Position: Director

Appointed: 16 July 2013

Resigned: 12 August 2016

Richard W.

Position: Director

Appointed: 16 July 2013

Resigned: 12 August 2016

Gareth D.

Position: Director

Appointed: 04 October 2011

Resigned: 19 November 2014

Philip H.

Position: Secretary

Appointed: 31 May 2011

Resigned: 16 July 2013

David H.

Position: Director

Appointed: 01 March 2011

Resigned: 12 August 2016

Zia C.

Position: Director

Appointed: 01 March 2011

Resigned: 16 July 2013

William B.

Position: Director

Appointed: 30 June 2010

Resigned: 16 July 2013

Deborah B.

Position: Director

Appointed: 30 April 2010

Resigned: 16 July 2013

Andrew N.

Position: Director

Appointed: 30 April 2010

Resigned: 16 July 2013

Lloyd S.

Position: Director

Appointed: 23 June 2009

Resigned: 16 July 2013

Anne A.

Position: Director

Appointed: 23 June 2009

Resigned: 13 June 2011

Alexis C.

Position: Director

Appointed: 03 June 2008

Resigned: 16 July 2013

Victoria A.

Position: Secretary

Appointed: 03 June 2008

Resigned: 01 January 2011

David B.

Position: Secretary

Appointed: 06 November 2007

Resigned: 30 May 2008

Michael J.

Position: Director

Appointed: 24 April 2007

Resigned: 16 July 2013

Steven M.

Position: Director

Appointed: 03 October 2006

Resigned: 01 March 2011

Michael K.

Position: Secretary

Appointed: 11 September 2006

Resigned: 06 November 2007

Richard F.

Position: Director

Appointed: 16 May 2006

Resigned: 15 September 2009

Susan R.

Position: Director

Appointed: 16 May 2006

Resigned: 25 April 2012

Julian T.

Position: Director

Appointed: 12 December 2005

Resigned: 03 June 2008

James D.

Position: Director

Appointed: 25 October 2005

Resigned: 04 October 2010

Eliot L.

Position: Secretary

Appointed: 10 January 2005

Resigned: 11 September 2006

David W.

Position: Secretary

Appointed: 17 December 2004

Resigned: 10 January 2005

Susan W.

Position: Director

Appointed: 26 October 2004

Resigned: 16 November 2010

Margaret B.

Position: Director

Appointed: 26 October 2004

Resigned: 29 August 2005

Christopher W.

Position: Director

Appointed: 26 October 2004

Resigned: 23 June 2009

Elizabeth T.

Position: Director

Appointed: 26 October 2004

Resigned: 06 February 2007

Samuel B.

Position: Director

Appointed: 26 October 2004

Resigned: 06 November 2007

William A.

Position: Director

Appointed: 26 October 2004

Resigned: 28 November 2008

Miles R.

Position: Director

Appointed: 26 October 2004

Resigned: 06 November 2007

James W.

Position: Secretary

Appointed: 27 July 2004

Resigned: 17 December 2004

Geoff P.

Position: Secretary

Appointed: 04 June 2004

Resigned: 27 July 2004

Nicholas B.

Position: Director

Appointed: 30 September 2002

Resigned: 07 March 2006

John S.

Position: Director

Appointed: 30 September 2002

Resigned: 26 February 2008

John H.

Position: Director

Appointed: 30 September 2002

Resigned: 26 May 2004

Kate G.

Position: Secretary

Appointed: 31 May 2002

Resigned: 04 June 2004

Patricia T.

Position: Director

Appointed: 17 May 2001

Resigned: 23 May 2002

George C.

Position: Director

Appointed: 17 May 2001

Resigned: 08 May 2007

Joseph W.

Position: Secretary

Appointed: 09 February 2001

Resigned: 12 October 2001

Adrian H.

Position: Secretary

Appointed: 31 July 2000

Resigned: 09 February 2001

Christopher B.

Position: Director

Appointed: 29 March 2000

Resigned: 10 July 2002

Warren L.

Position: Secretary

Appointed: 21 October 1999

Resigned: 31 July 2000

Penelope K.

Position: Director

Appointed: 07 October 1998

Resigned: 02 January 2002

George L.

Position: Director

Appointed: 07 October 1998

Resigned: 29 August 2005

Roisen S.

Position: Director

Appointed: 23 June 1998

Resigned: 29 August 2005

Nicholas M.

Position: Director

Appointed: 10 November 1997

Resigned: 29 August 2005

Catherine F.

Position: Secretary

Appointed: 19 May 1997

Resigned: 21 October 1999

John P.

Position: Director

Appointed: 26 April 1995

Resigned: 27 January 2004

Barbara S.

Position: Director

Appointed: 13 October 1994

Resigned: 28 September 1999

Peter E.

Position: Director

Appointed: 13 October 1994

Resigned: 03 January 2002

Charles S.

Position: Director

Appointed: 13 July 1994

Resigned: 25 November 2008

Caroline B.

Position: Director

Appointed: 28 May 1993

Resigned: 29 August 2005

Diana B.

Position: Director

Appointed: 28 May 1993

Resigned: 18 March 1997

Martin G.

Position: Director

Appointed: 28 May 1993

Resigned: 14 December 1994

Diana B.

Position: Secretary

Appointed: 28 May 1993

Resigned: 19 May 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Save The Children Fund from London, United Kingdom. This PSC is categorised as "a private company limited by guarantee without share capital incorporated under the laws of england", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Save The Children Fund

1 St John’S Lane, London, EC1M 4AR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital Incorporated Under The Laws Of England
Country registered United Kingdom
Place registered Companies House
Registration number 00178159
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Merlin Board March 3, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to June 30, 2022
filed on: 16th, February 2023 		Free Download (18 pages)

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