MERCIA HEALTHCARE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
MERCIA HEALTHCARE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
MERCIA HEALTHCARE LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693524. The accounts status is FULL and accounts are next due on 31/12/2024.
MERCIA HEALTHCARE LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693524. The accounts status is FULL and accounts are next due on 31/12/2024.
MERCIA HEALTHCARE LIMITED - BRISTOL
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLE HEALTHCARE LIMITED (until 05/03/2010)
SIMPLE HEALTHCARE LIMITED (until 05/03/2010)
MERCIA HEALTHCARE LIMITED (until 02/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-28 | CURRENT | ||
MR TERENCE RYAN | Mar 1957 | British | Director | 2018-08-17 | CURRENT |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2009-12-31 | CURRENT |
MR DANIEL NORTH | Apr 1988 | British | Director | 2020-08-13 | CURRENT |
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2015-03-25 | CURRENT |
DAVID JASON MCEVEDY | Jan 1965 | British | Director | 2011-12-30 UNTIL 2012-09-13 | RESIGNED |
MR PETER JOHN ROUT | Jul 1965 | British | Director | 2012-12-21 UNTIL 2014-11-18 | RESIGNED |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2017-02-02 UNTIL 2018-08-17 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 1999-04-16 UNTIL 2002-11-19 | RESIGNED |
ROGER FRANCIS MCGLYNN | Oct 1946 | British | Director | 2000-04-11 UNTIL 2002-07-22 | RESIGNED |
ROGER FRANCIS MCGLYNN | Oct 1946 | British | Director | 2003-05-06 UNTIL 2005-01-20 | RESIGNED |
PAUL FERGUSON FISHER | Oct 1955 | British | Director | 2015-07-07 UNTIL 2017-02-02 | RESIGNED |
LISA MCCORMACK | Oct 1967 | British | Director | 2004-04-26 UNTIL 2005-01-20 | RESIGNED |
PAUL AITCHISON | Jul 1953 | British | Director | 1999-02-22 UNTIL 2003-04-08 | RESIGNED |
GAVIN JOHN LENDON | Jan 1967 | British | Director | 2003-04-08 UNTIL 2004-12-23 | RESIGNED |
MR STEPHEN FRANCIS KIBBLEWHITE | Oct 1956 | British | Director | 2000-09-12 UNTIL 2005-01-20 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2007-04-25 UNTIL 2015-07-07 | RESIGNED |
MATTHEW CHARLES HENNESSY-GIBBS | May 1971 | British | Director | 2013-01-17 UNTIL 2015-03-25 | RESIGNED |
MR TIMOTHY JOHN HANCOCK | Aug 1961 | British | Director | 2004-02-19 UNTIL 2005-01-11 | RESIGNED |
RUSSELL JAMES WINCHESTER MANLEY | Nov 1966 | British | Director | 2007-12-06 UNTIL 2011-12-30 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2005-01-20 UNTIL 2007-04-25 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1999-01-11 UNTIL 1999-02-22 | RESIGNED | ||
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Secretary | 1999-02-22 UNTIL 1999-09-07 | RESIGNED |
DAVID THOMAS HAMMOND | Oct 1964 | Secretary | 1999-09-07 UNTIL 2006-09-28 | RESIGNED | |
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2005-01-20 UNTIL 2013-01-17 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-01-11 UNTIL 1999-02-22 | RESIGNED | ||
MR. ROGER MARK THOMPSON | Jan 1954 | British | Director | 2000-04-11 UNTIL 2000-07-12 | RESIGNED |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2005-01-20 UNTIL 2007-08-14 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2015-07-07 UNTIL 2020-08-13 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2002-07-22 UNTIL 2004-04-26 | RESIGNED |
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2003-09-25 UNTIL 2005-01-20 | RESIGNED |
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2007-03-02 UNTIL 2013-01-17 | RESIGNED |
MR DAVID RUSSELL CLEMENTS | Nov 1943 | British | Director | 1999-02-22 UNTIL 2000-04-11 | RESIGNED |
MR TERENCE RYAN | Mar 1957 | British | Director | 2012-12-17 UNTIL 2015-07-07 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2009-01-30 UNTIL 2009-12-31 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2012-12-17 UNTIL 2017-04-01 | RESIGNED |
PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2007-12-06 UNTIL 2009-01-30 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2012-09-13 UNTIL 2012-12-17 | RESIGNED |
DR RICHARD KEITH BALDWIN | May 1944 | British | Director | 1999-02-22 UNTIL 2000-04-11 | RESIGNED |
MR MARK RICHARD WOODHAMS | Mar 1966 | British | Director | 2002-11-19 UNTIL 2005-01-20 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-01-11 UNTIL 1999-02-22 | RESIGNED | ||
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2005-01-20 UNTIL 2008-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercia Healthcare (Holdings) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |