MERCIA HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
MERCIA HEALTHCARE LIMITED
COMPANY NUMBER
03693524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
11/01/1999
(25 years and 10 months old)
WEBSITE
www.merciahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/03/2010
05/03/2010
SIMPLE HEALTHCARE LIMITED
View all previous names
BRISTOL
BS1 4DJ
Telephone: 01432372991
TPS: No
Stonebow Road
Hereford
Herefordshire
HR1 2BN
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCIA HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MERCIA HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA HEALTHCARE LIMITED?
Purchase the company report or an
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Want to learn more about MERCIA HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 28/09/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
31/12/2009 - Present (14 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 42 |
View Report |
|
25/03/2015 - 17/01/2013 (2 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 3 Past: 49 |
View Report |
|
13/08/2020 - Present (4 years and 3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 31 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | Phillip Joseph Dodd (907784400) has left the board |
| 19/08/2020 | New Board Member Daniel North (925958708) Appointed |
| 11/08/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 22/08/2018 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 22/08/2018 | New Board Member Terence Ryan (913483973) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 07/04/2017 | Alan Edward Birch (909070033) has left the board |
| 06/02/2017 | Paul Ferguson Fisher (914068474) has left the board |
| 06/02/2017 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 17/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 20/07/2015 | Phillip Joseph Dodd (919924728) has left the board |
| 20/07/2015 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 14/07/2015 | Stephen Paul Hornby (910275199) has left the board |
| 14/07/2015 | Terence Ryan (913483973) has left the board |
| 14/07/2015 | New Board Member Paul Ferguson Fisher (914068474) Appointed |
| 14/07/2015 | New Board Member Phillip Joseph Dodd (919924728) Appointed |
| 02/04/2015 | New Board Member Jonathan Nigel Edward Cowdell (911997289) Appointed |
| 27/03/2015 | Matthew Charles Hennessy-Gibbs (917509391) has left the board |
| 19/01/2015 | New Annual Return filed |
| 08/12/2014 | Peter John Rout (917457924) has left the board |
| 21/09/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 19/09/2013 | Change in Reg. Office |
| 13/09/2013 | New Accounts filed |
| 21/01/2013 | Stuart Anthony Carter (908952190) has left the board |
| 21/01/2013 | Jonathan Nigel Edward Cowdell (911997289) has left the board |
| 21/01/2013 | New Board Member Matthew Charles Hennessy-Gibbs (917509391) Appointed |
| 18/01/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Peter John Rout (917457924) Appointed |
| 24/12/2012 | New Board Member Terence Ryan (913483973) Appointed |
| 24/12/2012 | David Jason McEvedy (911032375) has left the board |
| 24/12/2012 | New Board Member Alan Edward Birch (909070033) Appointed |
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