Melio Healthcare Limited
Company Profile
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SmallMelio Healthcare Limited
11881827•Private Limited With Share Capital
C/O Mark Davies & Associates Ltd, 111 Charterhouse Street, London, EC1M6AW
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Incorporated
14/03/2019
Company Age
7 years
Directors
6
Employees
18
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Melio Healthcare Limited (11881827) is a private limited with share capital incorporated on 14/03/2019 (7 years old) and registered in london, EC1M6AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/03/2019
EC1M6AW
18 employees
Financial Overview
Total Assets
£11.56M
Liabilities
£1.15M
Net Assets
£10.41M
Est. Turnover
£8.79M
AI Estimated
Unreported
Cash
£6.19M
Key Metrics
18
Employees
6
Directors
50
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-04-2026
Memorandum Articles
Category:Incorporation
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:12-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:16-02-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-12-2023
Resolution
Category:Resolution
Date:16-10-2023
Memorandum Articles
Category:Incorporation
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2023
Confirmation Statement
Category:Confirmation Statement
Date:06-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:16-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2022
Memorandum Articles
Category:Incorporation
Date:13-09-2022
Resolution
Category:Resolution
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Resolution
Category:Resolution
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Resolution
Category:Resolution
Date:08-07-2021
Resolution
Category:Resolution
Date:08-07-2021
Memorandum Articles
Category:Incorporation
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-10-2020
Resolution
Category:Resolution
Date:11-08-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Resolution
Category:Resolution
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Incorporation Company
Category:Incorporation
Date:14-03-2019
Import / Export
Imports
12 Months6
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
51 Moorgate, London, EC2R6LL
C/O Mark Davies & Associates Ltd, 111 Charterhouse Street, London, Ec1M 6Aw, EC1M6AWRegistered
Related Companies
2
Contact
C/O Mark Davies & Associates Ltd, 111 Charterhouse Street, London, EC1M6AW