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MERCIA HEALTHCARE LIMITED

Company number 03693524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2026 CH01 Director's details changed for Mr. Richard Geoffrey Little on 22 May 2026
18 Jun 2026 CH01 Director's details changed for Mr Gary Nelson Robert Honeyman Brown on 22 May 2026
17 Jun 2026 CH01 Director's details changed for Mr. Neil Rae on 22 May 2026
02 Jun 2026 PSC05 Change of details for Mercia Healthcare (Holdings) Limited as a person with significant control on 22 May 2026
02 Jun 2026 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2 June 2026
26 Jan 2026 CS01 Confirmation statement made on 18 January 2026 with no updates
20 Dec 2025 AA Full accounts made up to 31 March 2025
10 Dec 2025 AP01 Appointment of Mr. Neil Rae as a director on 30 November 2025
10 Dec 2025 TM01 Termination of appointment of Daniel Geoffrey North as a director on 30 November 2025
03 Jun 2025 AP01 Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 30 May 2025
03 Jun 2025 TM01 Termination of appointment of Terence Ryan as a director on 30 May 2025
03 Jun 2025 AP01 Appointment of Mr Richard Little as a director on 30 May 2025
03 Jun 2025 TM01 Termination of appointment of Harvey John William Pownall as a director on 30 May 2025
14 Mar 2025 AP01 Appointment of Mr Stuart Anthony Carter as a director on 28 February 2025
20 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
25 Aug 2024 AA Full accounts made up to 31 March 2024
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
08 Aug 2023 AA Full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
29 Jul 2022 AA Full accounts made up to 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
05 Aug 2021 AA Full accounts made up to 31 March 2021
13 Apr 2021 CH01 Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 13 April 2021
01 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
17 Aug 2020 TM01 Termination of appointment of Phillip Joseph Dodd as a director on 13 August 2020