Medical Emergency Relief International

Company Name	Medical Emergency Relief International
Company Status	Active
Company Number	02823935
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 May 1993(30 years, 11 months ago)
Previous Name	Merlin Board Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Robert Cochrane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(23 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Gareth John Danby Owen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(24 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Humanitarian Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Miss Claire Ann Sanford
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Humanitarian New Business Development Lead
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Diana Francesca Caroline Clare Barran
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Welham Farm Welham Castle Cary Somerset BA7 7NE

Director Name	Caroline Baroness Cox Of Queensbury
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Life Peer
Country of Residence	United Kingdom
Correspondence Address	1 Arnellan House 146 Slough Lane, Kingsbury London NW9 8XJ

Secretary Name	Diana Francesca Caroline Clare Barran
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Welham Farm Welham Castle Cary Somerset BA7 7NE

Secretary Name	Catherine Anne Ford
Nationality	British
Status	Resigned
Appointed	19 May 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 1999)
Role	Accountant
Correspondence Address	Chestnut Cottage 2 Bakers Lane East Hagbourne Oxfordshire OX11 9LH

Secretary Name	Mr Warren Harold Lancaster
Nationality	Dutch
Status	Resigned
Appointed	21 October 1999(6 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Meadow Way Great Paxton Cambridgeshire PE19 6RR

Director Name	Dr Christopher Besse
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2002)
Role	Doctor
Correspondence Address	62 Holland Park Mews London W11 3SS

Secretary Name	Mr Adrian Martin Harper
Nationality	British
Status	Resigned
Appointed	31 July 2000(7 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16a Stoke Newington Common London N16 7ES

Secretary Name	Joseph Richard Walker
Nationality	British
Status	Resigned
Appointed	09 February 2001(7 years, 8 months after company formation)
Appointment Duration	8 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	Faircot Orchard Road Pratts Bottom Orpington Kent BR6 7NT

Director Name	Sir George Edwin Cox
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlins Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Secretary Name	Kate Gibb
Nationality	British
Status	Resigned
Appointed	31 May 2002(9 years after company formation)
Appointment Duration	2 years (resigned 04 June 2004)
Role	Company Director
Correspondence Address	12 Greenend Road Chiswick London W4 1AJ

Director Name	Dr Nicholas Banatavala
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2006)
Role	Civil Servant
Correspondence Address	Churchgate House Rectory Hill East Bergholt Suffolk CO7 6TG

Secretary Name	Geoff Prescott
Nationality	British
Status	Resigned
Appointed	04 June 2004(11 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 July 2004)
Role	Company Director
Correspondence Address	52 Thane Villas London N7 7PG

Secretary Name	Mr James Martyn Wheatley
Nationality	British
Status	Resigned
Appointed	27 July 2004(11 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Hasluck Gardens New Barnet Barnet Hertfordshire EN5 1HS

Director Name	Margaret Burgess
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian/Irish
Status	Resigned
Appointed	26 October 2004(11 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 August 2005)
Role	Volunteer
Correspondence Address	8 Mount Row London W1K 3SB

Director Name	Samuel McCarvey Berwick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 November 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Blickling Norfolk NR11 6NF

Director Name	William Arthur Edward Adams
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 November 2008)
Role	HR Director
Correspondence Address	73 Teddington Park Teddington Middlesex TW11 8DE

Secretary Name	David Wightwick
Nationality	British
Status	Resigned
Appointed	17 December 2004(11 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 10 January 2005)
Role	Company Director
Correspondence Address	52 Dollis Park London N3 1BS

Secretary Name	Eliot Lyne
Nationality	British
Status	Resigned
Appointed	10 January 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	23 Sydenham Rise London SE23 3XL

Director Name	James Andrew Darcy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 October 2010)
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	35 Belgrave House 1 Clapham Road London SW9 0JP

Secretary Name	Michael Kostyn
Nationality	British
Status	Resigned
Appointed	11 September 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2007)
Role	Finance Director
Correspondence Address	12a Orde Hall Street London WC1N 3JW

Secretary Name	David Bennetts
Nationality	British
Status	Resigned
Appointed	06 November 2007(14 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 May 2008)
Role	Chartered Accountant
Correspondence Address	49 Dewhurst Road London W14 0ES

Director Name	Ms Alexis Jane Chapman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 16 July 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Burstock Road London SW15 2PW

Secretary Name	Ms Victoria Louise Annis
Nationality	British
Status	Resigned
Appointed	03 June 2008(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2011)
Role	Accountant
Correspondence Address	91 Kelvin Road London N5 2PL

Director Name	Dr Anne Austen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Old Humphrey Avenue Hastings East Sussex TN34 3BT

Director Name	Ms Deborah Jane Bronnert
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2013)
Role	Diplomat
Country of Residence	England
Correspondence Address	19 The Vineyard Richmond Surrey TW10 6AQ

Director Name	Mr William Keith Bradford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 July 2013)
Role	Group Human Resources Director
Country of Residence	England
Correspondence Address	Brambles The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD

Director Name	Mr Zia Ur Rahman Choudhury
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2013)
Role	Food Processor
Country of Residence	United Kingdom
Correspondence Address	184 High Town Road Luton LU2 0DL

Secretary Name	Mr Philip John Hughes
Status	Resigned
Appointed	31 May 2011(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2013)
Role	Company Director
Correspondence Address	12th Floor 207 Old Street London EC1V 9NR

Secretary Name	Mr Christopher Roland Maynard
Status	Resigned
Appointed	09 September 2013(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Robert Graham Butler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Richard Adam Berthoud
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(23 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Eamon Martin Cassidy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(23 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 September 2017)
Role	Charity Executive
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Contact

Website	www.merlin.org.uk/
Telephone	024 39603752
Telephone region	Coventry

Location

Registered Address	1 St. John's Lane London EC1M 4AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£25,650,999
Net Worth	£1,949,101
Cash	£2,013,547
Current Liabilities	£8,391,027

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

21 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
15 March 2017	Full accounts made up to 30 June 2016 (25 pages)
10 October 2016	Appointment of Mr Eamon Martin Cassidy as a director on 1 October 2016 (2 pages)
26 August 2016	Termination of appointment of Stefano Ferraiolo as a director on 12 August 2016 (1 page)
26 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
26 August 2016	Termination of appointment of Richard Thomas George Winter as a director on 12 August 2016 (1 page)
26 August 2016	Appointment of Mr Stephen Robert Cochrane as a director on 12 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Lowell Heymann as a director on 12 August 2016 (1 page)
26 August 2016	Appointment of Mr Robert Graham Butler as a director on 12 August 2016 (2 pages)
26 August 2016	Appointment of Mr Richard Adam Berthoud as a director on 12 August 2016 (2 pages)
26 August 2016	Termination of appointment of Mark Leslie Vivian Esiri as a director on 12 August 2016 (1 page)
26 August 2016	Termination of appointment of Alexander Sacheverell Wilmot-Sitwell as a director on 12 August 2016 (1 page)
21 June 2016	Annual return made up to 28 May 2016 no member list (4 pages)
3 September 2015	Full accounts made up to 31 December 2014 (25 pages)
17 June 2015	Annual return made up to 28 May 2015 no member list (5 pages)
17 June 2015	Termination of appointment of Christopher Roland Maynard as a secretary on 22 May 2015 (1 page)
25 March 2015	Secretary's details changed for Mr Christopher John Lane on 5 January 2015 (1 page)
25 March 2015	Secretary's details changed for Mr Christopher John Lane on 5 January 2015 (1 page)
25 March 2015	Registered office address changed from 12Th Floor 207 Old Street London EC1V 9NR to 1 St. John's Lane London EC1M 4AR on 25 March 2015 (1 page)
1 December 2014	Termination of appointment of Gareth Thomas Davies as a director on 19 November 2014 (1 page)
11 July 2014	Full accounts made up to 31 December 2013 (24 pages)
17 June 2014	Director's details changed for Professor David Lowell Heyman on 17 June 2014 (2 pages)
17 June 2014	Annual return made up to 28 May 2014 no member list (6 pages)
15 October 2013	Appointment of Mr Stefano Ferraiolo as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (24 pages)
18 September 2013	Director's details changed for Professor David Lowell Heyman on 15 September 2013 (2 pages)
18 September 2013	Director's details changed for Professor David Lowell Heyman on 15 September 2013 (2 pages)
12 September 2013	Appointment of Mr Christopher John Lane as a secretary (1 page)
31 July 2013	Termination of appointment of Philip Hughes as a secretary (1 page)
31 July 2013	Appointment of Mr Richard Thomas George Winter as a director (2 pages)
29 July 2013	Appointment of Mr Alexander Sacheverell Wilmot-Sitwell as a director (2 pages)
29 July 2013	Appointment of Mr Mark Leslie Vivian Esiri as a director (2 pages)
23 July 2013	Statement of company's objects (2 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 July 2013	Statement of company's objects (2 pages)
19 July 2013	Memorandum and Articles of Association (14 pages)
17 July 2013	Termination of appointment of Lloyd Shepherd as a director (1 page)
17 July 2013	Termination of appointment of Deborah Bronnert as a director (1 page)
17 July 2013	Termination of appointment of Alexis Chapman as a director (1 page)
17 July 2013	Termination of appointment of William Bradford as a director (1 page)
17 July 2013	Termination of appointment of Andrew Nebel as a director (1 page)
17 July 2013	Termination of appointment of Zia Choudhury as a director (1 page)
17 July 2013	Termination of appointment of Michael Jay as a director (1 page)
24 June 2013	Annual return made up to 28 May 2013 no member list (11 pages)
23 July 2012	Full accounts made up to 31 December 2011 (22 pages)
19 June 2012	Annual return made up to 28 May 2012 no member list (11 pages)
19 June 2012	Termination of appointment of Susan Ryan as a director (1 page)
22 November 2011	Amended full accounts made up to 31 December 2010 (38 pages)
18 October 2011	Full accounts made up to 31 December 2010 (38 pages)
14 October 2011	Appointment of Mt Gareth Thomas Davies as a director (2 pages)
19 July 2011	Annual return made up to 28 May 2011 no member list (11 pages)
19 July 2011	Appointment of Professor David Lowell Heyman as a director (2 pages)
13 July 2011	Appointment of Mr Zia Ur Rahman Choudhury as a director (2 pages)
13 July 2011	Appointment of Mr Philip John Hughes as a secretary (1 page)
7 July 2011	Termination of appointment of Steven Mirfin as a director (1 page)
7 July 2011	Termination of appointment of Victoria Annis as a secretary (1 page)
7 July 2011	Termination of appointment of Anne Austen as a director (1 page)
7 July 2011	Termination of appointment of Susan Woodman as a director (1 page)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 October 2010	Termination of appointment of James Darcy as a director (1 page)
4 August 2010	Appointment of Mr Andrew Howard Martin Nebel as a director (2 pages)
14 July 2010	Appointment of Ms Deborah Jane Bronnert as a director (2 pages)
13 July 2010	Appointment of Mr William Keith Bradford as a director (2 pages)
28 June 2010	Annual return made up to 28 May 2010 no member list (7 pages)
24 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Director's details changed for Mr Lloyd Shepherd on 31 December 2009 (2 pages)
23 June 2010	Director's details changed for Susan Jean Ryan on 31 December 2009 (2 pages)
23 June 2010	Director's details changed for James Andrew Darcy on 31 December 2009 (2 pages)
23 June 2010	Director's details changed for Doctor Anne Austen on 31 December 2009 (2 pages)
23 June 2010	Director's details changed for Steven Mirfin on 31 December 2009 (2 pages)
3 March 2010	Company name changed merlin board LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2009-11-24 (3 pages)
8 February 2010	Director's details changed for Lord Jay of Ewelme Gcmg Michael Hastings Jay on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Lord Jay of Ewelme Gcmg Michael Hastings Jay on 5 February 2010 (2 pages)
19 January 2010	Memorandum and Articles of Association (25 pages)
11 January 2010	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
11 January 2010	Change of name notice (2 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 September 2009	Appointment terminated director richard fenning (1 page)
1 July 2009	Director's change of particulars / anne austen / 01/07/2009 (1 page)
30 June 2009	Director appointed doctor anne austen (1 page)
29 June 2009	Appointment terminated director christopher whitty (1 page)
29 June 2009	Director appointed mr lloyd shepherd (2 pages)
24 June 2009	Annual return made up to 28/05/09 (4 pages)
28 November 2008	Appointment terminated director charles stewart smith (1 page)
28 November 2008	Appointment terminated director william adams (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 June 2008	Annual return made up to 28/05/08 (5 pages)
9 June 2008	Director appointed ms alexis jane chapman (1 page)
4 June 2008	Appointment terminated secretary david bennetts (1 page)
4 June 2008	Appointment terminated director julian thorne (1 page)
4 June 2008	Secretary appointed ms victoria louise annis (1 page)
28 February 2008	Appointment terminated director john sanderson (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 June 2007	New director appointed (1 page)
7 June 2007	Annual return made up to 28/05/07 (4 pages)
6 June 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
15 November 2006	New director appointed (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 September 2006	New director appointed (2 pages)
15 September 2006	New secretary appointed (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 12TH floor 207 old street london N8 0BD (1 page)
15 August 2006	Annual return made up to 28/05/06 (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 4TH floor 56-64 leonard street london EC2A 4LT (1 page)
28 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Secretary's particulars changed (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 August 2005	Annual return made up to 28/05/05 (10 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
7 June 2004	Annual return made up to 28/05/04 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 4TH floor 56-64 leonard street london EC2A 4LT (1 page)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 March 2004	Registered office changed on 15/03/04 from: 5-13 trinity street borough london SE1 1DB (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (3 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 July 2003	Annual return made up to 28/05/03 363(288) ‐ Director resigned (7 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Annual return made up to 28/05/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/06/02 (8 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 August 2001	New director appointed (1 page)
13 August 2001	New director appointed (3 pages)
25 July 2001	Annual return made up to 28/05/01 (6 pages)
15 March 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
10 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
10 July 2000	Annual return made up to 28/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 July 2000	Director's particulars changed (1 page)
30 June 2000	New director appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 October 1999	Director resigned (1 page)
30 June 1999	Annual return made up to 28/05/99 (6 pages)
11 December 1998	New director appointed (2 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1998	New director appointed (2 pages)
23 September 1998	Annual return made up to 28/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1998	New director appointed (3 pages)
26 November 1997	New director appointed (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (17 pages)
12 June 1997	Annual return made up to 28/05/97 (6 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
18 October 1996	Secretary's particulars changed (1 page)
18 October 1996	Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page)
23 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 July 1996	Annual return made up to 28/05/96 (6 pages)
23 May 1995	Annual return made up to 28/05/95 (6 pages)
19 May 1995	New director appointed (2 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 49 portland road london W11 (1 page)
28 May 1993	Incorporation (28 pages)

Medical Emergency Relief International

Business Activity

Directors

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Location

Financials

Accounts

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Filing History

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