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Here’s a quick overview of MERCIA HEALTHCARE LIMITED 👀 — a Bristol based business that started in 1999.
MERCIA HEALTHCARE LIMITED
- Company statusactive
- Company No03693524
- Age27 years 6 months Incorporated 11 January 1999
- Officers6
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
MERCIA HEALTHCARE LIMITED is an active company incorporated on 11 January 1999 and based in Bristol. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 10 Sep 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Sept 2006 | |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 30 May 2025 |
| CARTER, Stuart Anthony | director | Mar 1965 | 28 Feb 2025 |
| COWDELL, Jonathan Nigel Edward, Mr. | director | Nov 1966 | 25 Mar 2015 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 30 May 2025 |
| RAE, Neil, Mr. | director | Oct 1971 | 30 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercia Healthcare (Holdings) Limited | 06 Apr 2016 |
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DEVONSHIRES SOLICITORS LLP
HENNESSY-GIBBS, Matthew Charles are mutual persons.
CHANCTONBURY COMMUNITY LEISURE LTD
KIBBLEWHITE, Stephen Francis are mutual persons.
ROAD MANAGEMENT SERVICES (FINANCE) PLC
KIBBLEWHITE, Stephen Francis, NORTH, Daniel Geoffrey are mutual persons.
P2G LLP
MANLEY, Russell James Winchester are mutual persons.
FALKIRK SCHOOLS PARTNERSHIP LIMITED
MANLEY, Russell James Winchester are mutual persons.
CLASS 98 LIMITED
MANLEY, Russell James Winchester are mutual persons.
CONNECT M77/GSO PLC
MCGLYNN, Roger Francis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MERCIA HEALTHCARE LIMITED 👀 — a Bristol based business that started in 1999.