Menna Overview
Here’s a quick overview of MERCIA HEALTHCARE (HOLDINGS) LIMITED 👀 — a Bristol based business that started in 1999.
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- Company statusactive
- Company No03693526
- Age27 years 6 months Incorporated 11 January 1999
- Officers6
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
MERCIA HEALTHCARE (HOLDINGS) 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
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 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 12 Feb 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 10 Feb 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
Appoint Person Director Company With Name Date
5 Years Ago on 17 Aug 2020
Termination Director Company With Name Termination 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 10 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 20 Aug 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 | 02 Mar 2007 |
| 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 |
|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
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KIBBLEWHITE, Stephen Francis are mutual persons.
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KIBBLEWHITE, Stephen Francis are mutual persons.
KIBBLEWHITE, Stephen Francis are mutual persons.
KIBBLEWHITE, Stephen Francis are mutual persons.
KIBBLEWHITE, Stephen Francis are mutual persons.
KIBBLEWHITE, Stephen Francis are mutual persons.
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MANLEY, Russell James Winchester are mutual persons.
MANLEY, Russell James Winchester are mutual persons.
MANLEY, Russell James Winchester are mutual persons.
MANLEY, Russell James Winchester are mutual persons.
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MCGLYNN, Roger Francis are mutual persons.
MCGLYNN, Roger Francis are mutual persons.
MCGLYNN, Roger Francis are mutual persons.
MCGLYNN, Roger Francis are mutual persons.
MCGLYNN, Roger Francis are mutual persons.
MCGLYNN, Roger Francis are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey, POWNALL, Harvey John William are mutual persons.
NORTH, Daniel Geoffrey, POWNALL, Harvey John William are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
PIGACHE, Guy Roland Marc are mutual persons.
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RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
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RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
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SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr. are mutual persons.
BWP ISSUER PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr., DODD, Phillip Joseph, GETHIN, Ian Richard are mutual persons.
3 ED HOLDINGS 2 LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
3 ED SISTERCO LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
3 ED HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
RMPA SERVICES PLC
COWDELL, Jonathan Nigel Edward, Mr., CLEMENTS, David Russell, LENDON, Gavin John, MCCORMACK, Lisa Philomena, MCGLYNN, Roger Francis are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
COWDELL, Jonathan Nigel Edward, Mr. are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
COWDELL, Jonathan Nigel Edward, Mr. are mutual persons.
ADDIEWELL PRISON LTD
COWDELL, Jonathan Nigel Edward, Mr. are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
LITTLE, Richard Geoffrey, MANLEY, Russell James Winchester, POWNALL, Harvey John William are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
RAE, Neil, Mr., POWNALL, Harvey John William are mutual persons.
ABERDEEN ROADS (FINANCE) PLC
RAE, Neil, Mr. are mutual persons.
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
CROWTHER, Nicholas John Edward are mutual persons.
THE LEARNING TRUST
CROWTHER, Nicholas John Edward are mutual persons.
AUTOLINK CONCESSIONAIRES (M6) PLC
CROWTHER, Nicholas John Edward are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
CROWTHER, Nicholas John Edward are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
CROWTHER, Nicholas John Edward are mutual persons.
DERBY HEALTHCARE PLC
CROWTHER, Nicholas John Edward are mutual persons.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
CROWTHER, Nicholas John Edward are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED is a mutual person.
CUMNOR HOUSE SCHOOL TRUST
BALDWIN, Richard Keith, Dr are mutual persons.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
CARTER, Stuart Anthony are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
CARTER, Stuart Anthony are mutual persons.
DIALES GROUP PLC
CLEMENTS, David Russell are mutual persons.
CHARLES II REALISATION LLP
CRAWFORD, William Richard are mutual persons.
AYR ENVIRONMENTAL SERVICES LIMITED
DODD, Phillip Joseph are mutual persons.
WASTEWATER MANAGEMENT HOLDINGS LIMITED
DODD, Phillip Joseph are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
DOUGHTY, William Robert, NORTH, Daniel Geoffrey, RYAN, Terence are mutual persons.
4 BEACON ROAD MANAGEMENT COMPANY LIMITED
FISHER, Paul Ferguson are mutual persons.
FOOTBALL BEYOND BORDERS
GETHIN, Ian Richard are mutual persons.
WEYMOUTH AND PORTLAND NATIONAL SAILING ACADEMY
HANCOCK, Timothy John 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.
57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
76 LARK LANE (MANAGEMENT COMPANY) LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
COMMUNITY SCHOOLS HOLDINGS LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
CATCHMENT TAY LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MERCIA HEALTHCARE (HOLDINGS) LIMITED 👀 — a Bristol based business that started in 1999.