Merino Health Limited DERBY


Merino Health Limited is a private limited company located at 127 Shardlow Road, Alvaston, Derby DE24 0JR. Incorporated on 2019-01-28, this 5-year-old company is run by 2 directors and 1 secretary.
Director Olimpia D., appointed on 10 September 2019. Director Vinod K., appointed on 28 January 2019.
Switching the focus to secretaries, we can mention: Vinod K., appointed on 28 January 2019.
The company is officially categorised as "specialists medical practice activities" (SIC: 86220).
The latest confirmation statement was sent on 2023-01-27 and the deadline for the subsequent filing is 2024-02-10. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Merino Health Limited Address / Contact

Office Address 127 Shardlow Road
Office Address2 Alvaston
Town Derby
Post code DE24 0JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11793003
Date of Incorporation Mon, 28th Jan 2019
Industry Specialists medical practice activities
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Olimpia D.

Position: Director

Appointed: 10 September 2019

Vinod K.

Position: Secretary

Appointed: 28 January 2019

Vinod K.

Position: Director

Appointed: 28 January 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Vinod K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vinod K.

Notified on 28 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand26 80911 14457819 1485 820
Net Assets Liabilities12 89711 36991115 3147 259
Property Plant Equipment6675003331661 682
Other
Version Production Software 2 020  2 023
Accumulated Depreciation Impairment Property Plant Equipment1673345016681 088
Additions Other Than Through Business Combinations Property Plant Equipment834   1 936
Average Number Employees During Period22222
Creditors14 579275 4 000243
Dividend Declared Payable   4 000 
Increase From Depreciation Charge For Year Property Plant Equipment167167167167420
Loans From Directors11 555    
Net Current Assets Liabilities12 23010 86957815 1485 577
Property Plant Equipment Gross Cost8348348348342 770
Taxation Social Security Payable3 024275 2 779243

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2024/01/31
filed on: 7th, March 2024
Free Download (7 pages)

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