TXM Healthcare Limited

Active07441639 Private limited company
Incorporated
16 November 2010 (15 years)
Industry
Temporary employment agency activities (78200)
Owned by
TXM Group Limited
Accounts type
Full
Region
South East
Address
Walnut House Blackhill Drive
Wolverton Mill
Milton Keynes
MK12 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2016
British
Born June 1962 (64)
Director · Appointed 4 December 2014
British
Born February 1968 (58)
Director · Appointed 4 December 2014
British
Born March 1972 (54)
Director · Appointed 16 November 2010
British
Born October 1971 (55)
Limby, Daniel Terence
Director · Appointed 16 November 2010
British
Born August 1984 (42)
Director · Appointed 16 November 2010
British
Born April 1962 (64)
Officer history (4 former)
1 August 2025
Resigned Nicholas, Josephine Mary as Director
31 December 2020
Resigned Eccles, Graham Charles as Director
26 September 2016
Appointed Jaffer, Mohamed Ashraf as Director
23 October 2015
Resigned Memon, Muzafar as Director
9 December 2014
Resigned Leach, Alan as Secretary
4 December 2014
Appointed Memon, Muzafar as Director
4 December 2014
Appointed Eccles, Graham Charles as Director
4 December 2014
Appointed Nicholas, Josephine Mary as Director
4 December 2014
Appointed Midgley, Andrew Edward as Director
4 December 2014
Appointed Bettell, Jonathan James as Director
16 November 2010
Appointed Seward, Laurence James as Director
16 November 2010
Appointed Limby, Daniel Terence as Director
16 November 2010
Appointed Gallimore, Keiron as Director
16 November 2010
Appointed Leach, Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TXM Group Limited
Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 5 companies

Ownership group derived from the Companies House PSC register

TXM Healthcare Limited This company
Merco Medical Staffing Limited Owns 75–100% of shares
QCR Holdings Limited Proposed for strike-offOwns 75–100% of shares
Merco Healthcare Holdings Limited Proposed for strike-offOwns 75–100% of shares
Merco Medical Holdings Ltd Proposed for strike-offOwns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates16 November 2025
4 October 2025Full accounts31 December 2024
27 August 2025Termination of appointment of a director
18 November 2024Confirmation statement with no updates16 November 2024
Show all 73 filings

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