MERCIA HEALTHCARE (HOLDINGS) LIMITED filing history - Find and update company information

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MERCIA HEALTHCARE (HOLDINGS) LIMITED

Company number 03693526

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
03 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
13 Apr 2021	CH01	Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 13 April 2021	View PDF Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AP01	Appointment of Mr Daniel North as a director on 13 August 2020	View PDF Appointment of Mr Daniel North as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM01	Termination of appointment of Phillip Joseph Dodd as a director on 13 August 2020	View PDF Termination of appointment of Phillip Joseph Dodd as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
20 Aug 2018	AP01	Appointment of Mr Terence Ryan as a director on 17 August 2018	View PDF Appointment of Mr Terence Ryan as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM01	Termination of appointment of Andrew Charles Mutch Rhodes as a director on 17 August 2018	View PDF Termination of appointment of Andrew Charles Mutch Rhodes as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 15 December 2017	View PDF Withdrawal of a person with significant control statement on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC02	Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016	View PDF Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	View PDF Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	ANNOTATION	Rectified AP01 registered on 05/04/2017 was removed on 26/04/2018 as it was factually inaccurate or was derived from something factually inaccurate.
02 Feb 2017	TM01	Termination of appointment of Paul Ferguson Fisher as a director on 2 February 2017	View PDF Termination of appointment of Paul Ferguson Fisher as a director on 2 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	AP01	Appointment of Mr Andrew Charles Mutch Rhodes as a director on 2 February 2017	View PDF Appointment of Mr Andrew Charles Mutch Rhodes as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)

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