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MELIO HEALTHCARE LIMITED

Active
11881827·incorporated 2019-03-14

MELIO HEALTHCARE LIMITED is an active UK private limited company, incorporated on 14 March 2019 at Companies House (number 11881827; OpenRegistry canonical ID GB-11881827-melio-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-14
Registered Address
C/O MARK DAVIES & ASSOCIATES LTD, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MELIO HEALTHCARE LIMITED

Filings

Check filing history of MELIO HEALTHCARE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Timothy John Haines born 1957 resident in United Kingdom, British national. Notified 2019-05-21. Ceased 2026-02-26.
    • Holds 25–50% of voting rights
  • Mr Timothy John Haines born 1957 resident in United Kingdom, British national. Notified 2019-05-21. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mario Cantero born 1987 resident in Spain, Spanish national. Notified 2019-03-14. Ceased 2019-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Stoddart born 1980 resident in Sweden, British national. Notified 2019-03-14. Ceased 2019-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-03-14. Ceased 2019-03-14.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11881827.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.