MERCIA HEALTHCARE LIMITED

Company number 03693524

Date	Type	Description	View / Download
02 Feb 2017	TM01	Termination of appointment of Paul Ferguson Fisher as a director on 2 February 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	(8 pages)
14 Sep 2015	CH01	Director's details changed for Paul Ferguson Fisher on 24 August 2015	(2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Alan Edward Birch on 1 August 2015	(2 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
09 Jul 2015	TM01	Termination of appointment of Terence Ryan as a director on 7 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Phillip Joseph Dodd as a director on 7 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Stephen Paul Hornby as a director on 7 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Paul Ferguson Fisher as a director on 7 July 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Stephen Paul Hornby on 7 July 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Jonathan Nigel Edward Cowdell as a director on 25 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Matthew Charles Hennessy-Gibbs as a director on 25 March 2015	(1 page)
16 Jan 2015	CH01	Director's details changed for Harvey John William Pownall on 13 January 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(8 pages)
04 Dec 2014	TM01	Termination of appointment of Peter John Rout as a director on 18 November 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
23 Apr 2014	MR01	Registration of charge 036935240002	(34 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(9 pages)
16 Oct 2013	CH01	Director's details changed for Mr Terence Ryan on 16 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Harvey John William Pownall on 14 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Stephen Paul Hornby on 14 October 2013	(2 pages)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)