| Company Name | Merth Limited |
|---|---|
| Director | Sandhya Bhatnagar |
| Company Status | Active |
| Company Number | 06766795 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2008(15 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Secretary Name | Mrs Sandhya Bhatnagar |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brook Cottage Braintree Road Dunmow Essex CM6 1HU |
| Director Name | Mrs Sandhya Bhatnagar |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(7 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Brook Cottage Braintree Road Dunmow Essex CM6 1HU |
| Director Name | Dr Pallav Bhatnagar |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook Cottage Braintree Road Dunmow Essex CM6 1HU |
Location
| Registered Address | Brook Cottage Braintree Road Dunmow Essex CM6 1HU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Sandhya Bhatnagar 99.90% Ordinary |
|---|---|
| 1 at £1 | Pallav Bhatnagar 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,324 |
| Cash | £156,183 |
| Current Liabilities | £56,948 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 8 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with updates (3 pages) |
| 14 February 2023 | Appointment of Dr Pallav Bhatnagar as a director on 2 February 2023 (2 pages) |
| 20 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 8 December 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 15 December 2020 | Confirmation statement made on 5 December 2020 with updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 19 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 8 December 2019 | Cessation of Pallav Bhatnagar as a person with significant control on 8 December 2019 (1 page) |
| 8 December 2019 | Termination of appointment of Pallav Bhatnagar as a director on 8 December 2019 (1 page) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 11 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 9 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 June 2016 | Appointment of Mrs Sandhya Bhatnagar as a director on 24 March 2016 (2 pages) |
| 13 June 2016 | Appointment of Mrs Sandhya Bhatnagar as a director on 24 March 2016 (2 pages) |
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 December 2013 | Director's details changed for Dr Pallav Bhatnagar on 5 November 2013 (2 pages) |
| 8 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Secretary's details changed for Mrs Sandhya Bhatnagar on 5 November 2013 (1 page) |
| 8 December 2013 | Secretary's details changed for Mrs Sandhya Bhatnagar on 5 November 2013 (1 page) |
| 8 December 2013 | Director's details changed for Dr Pallav Bhatnagar on 5 November 2013 (2 pages) |
| 8 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Secretary's details changed for Mrs Sandhya Bhatnagar on 5 November 2013 (1 page) |
| 8 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Director's details changed for Dr Pallav Bhatnagar on 5 November 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 3 Shimbrooks Great Leighs Essex CM3 1SG on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 3 Shimbrooks Great Leighs Essex CM3 1SG on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 3 Shimbrooks Great Leighs Essex CM3 1SG on 2 December 2013 (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Director's details changed for Dr Pallav Bhatnagar on 1 September 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Director's details changed for Dr Pallav Bhatnagar on 1 September 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Dr Pallav Bhatnagar on 1 September 2010 (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Director's details changed for Dr Pallav Bhatnagar on 1 October 2009 (2 pages) |
| 10 January 2010 | Director's details changed for Dr Pallav Bhatnagar on 1 October 2009 (2 pages) |
| 10 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Director's details changed for Dr Pallav Bhatnagar on 1 October 2009 (2 pages) |
| 10 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 5 December 2008 | Incorporation (17 pages) |
| 5 December 2008 | Incorporation (17 pages) |