MERCIA HEALTHCARE LIMITED

Overview

Company Name	MERCIA HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03693524
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCIA HEALTHCARE LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MERCIA HEALTHCARE LIMITED located?

Registered Office Address	Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MERCIA HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
SIMPLE HEALTHCARE LIMITED	Mar 02, 2010	Mar 02, 2010
MERCIA HEALTHCARE LIMITED	Mar 04, 1999	Mar 04, 1999
BROOMCO (1743) LIMITED	Jan 11, 1999	Jan 11, 1999

What are the latest accounts for MERCIA HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MERCIA HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for MERCIA HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Director's details changed for Mr. Richard Geoffrey Little on May 22, 2026	2 pages	CH01

Jun 18, 2026	Director's details changed for Mr Gary Nelson Robert Honeyman Brown on May 22, 2026	2 pages	CH01

Jun 17, 2026	Director's details changed for Mr. Neil Rae on May 22, 2026	2 pages	CH01

Jun 02, 2026	Change of details for Mercia Healthcare (Holdings) Limited as a person with significant control on May 22, 2026	2 pages	PSC05

Jun 02, 2026	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 Jun 02, 2026	1 pages	AD01

Jan 26, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Dec 20, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

Dec 10, 2025	Appointment of Mr. Neil Rae as a director on Nov 30, 2025	2 pages	AP01

Dec 10, 2025	Termination of appointment of Daniel Geoffrey North as a director on Nov 30, 2025	1 pages	TM01

Jun 03, 2025	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on May 30, 2025	2 pages	AP01

Jun 03, 2025	Termination of appointment of Terence Ryan as a director on May 30, 2025	1 pages	TM01

Jun 03, 2025	Appointment of Mr Richard Little as a director on May 30, 2025	2 pages	AP01

Jun 03, 2025	Termination of appointment of Harvey John William Pownall as a director on May 30, 2025	1 pages	TM01

Mar 14, 2025	Appointment of Mr Stuart Anthony Carter as a director on Feb 28, 2025	2 pages	AP01

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Aug 25, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Mar 03, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Apr 13, 2021	Director's details changed for Mr. Jonathan Nigel Edward Cowdell on Apr 13, 2021	2 pages	CH01

Feb 01, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Termination of appointment of Phillip Joseph Dodd as a director on Aug 13, 2020	1 pages	TM01

View All Filings

Who are the officers of MERCIA HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Sep 28, 2006		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom				107624260005
BROWN, Gary Nelson Robert Honeyman One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	May 30, 2025		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Scotland	British	1975-8	138887400003
CARTER, Stuart Anthony WC1B 5HA London One Southampton Row United Kingdom	Feb 28, 2025		Director	WC1B 5HA London One Southampton Row United Kingdom	United Kingdom	British	1965-3	177118540001
COWDELL, Jonathan Nigel Edward, Mr. Kings Way SG1 2UA Stevenage Solar House Hertfordshire United Kingdom	Mar 25, 2015		Director	Kings Way SG1 2UA Stevenage Solar House Hertfordshire United Kingdom	England	British	1966-11	119972890005
LITTLE, Richard Geoffrey, Mr. One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	May 30, 2025		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	England	British	1979-10	151062990002
RAE, Neil, Mr. One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Nov 30, 2025		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	United Kingdom	British	1971-10	119437600003
CROWTHER, Nicholas John Edward 9 The Park CH3 7AR Christleton Cheshire	Feb 22, 1999	Sep 07, 1999	Secretary	9 The Park CH3 7AR Christleton Cheshire		British		103617880001
HAMMOND, David Thomas Hazelwood House HR4 8DQ Moreton On Lugg Herefordshire	Sep 07, 1999	Sep 28, 2006	Secretary	Hazelwood House HR4 8DQ Moreton On Lugg Herefordshire		British		66046410002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 11, 1999	Feb 22, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
AITCHISON, Paul 16 Orchard Road GU14 7PR Farnborough Hampshire England	Feb 22, 1999	Apr 08, 2003	Director	16 Orchard Road GU14 7PR Farnborough Hampshire England		British	1953-7	59456550001
BACHMANN, Peter George 117a Mortimer Road N1 4JY London	Dec 06, 2007	Jan 30, 2009	Director	117a Mortimer Road N1 4JY London	United Kingdom	German	1977-3	109262260002
BALDWIN, Richard Keith, Dr The Shaugh TN7 4DP Upper Hartfield East Sussex	Feb 22, 1999	Apr 11, 2000	Director	The Shaugh TN7 4DP Upper Hartfield East Sussex	United Kingdom	British	1944-5	37207590001
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Dec 17, 2012	Apr 01, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	English	1970-3	90700330002
CARTER, Stuart Anthony Kings Way SG1 2UA Stevenage Solar House Hertfordshire United Kingdom	Jan 20, 2005	Jan 17, 2013	Director	Kings Way SG1 2UA Stevenage Solar House Hertfordshire United Kingdom	United Kingdom	British	1965-3	89521900002
CLEMENTS, David Russell The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex	Feb 22, 1999	Apr 11, 2000	Director	The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex		British	1943-11	22250060001
COWDELL, Jonathan Nigel Edward, Mr. Kings Way SG1 2UA Stevenage Solar House Hertfordshire United Kingdom	Mar 02, 2007	Jan 17, 2013	Director	Kings Way SG1 2UA Stevenage Solar House Hertfordshire United Kingdom	England	British	1966-11	119972890001
CRAWFORD, William Richard Stoke Cottage Broom Way KT13 9TG Weybridge Surrey	Sep 25, 2003	Jan 20, 2005	Director	Stoke Cottage Broom Way KT13 9TG Weybridge Surrey	United Kingdom	British	1963-7	75140530002
CROWTHER, Nicholas John Edward 9 The Park CH3 7AR Christleton Cheshire	Jul 22, 2002	Apr 26, 2004	Director	9 The Park CH3 7AR Christleton Cheshire	United Kingdom	British	1960-7	103617880001
DODD, Phillip Joseph Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jul 07, 2015	Aug 13, 2020	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-9	77844000001
DODD, Phillip Joseph 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	Sep 13, 2012	Dec 17, 2012	Director	1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	United Kingdom	British	1955-9	77844000001
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Jan 30, 2009	Dec 31, 2009	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	141397620001
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Jan 20, 2005	Apr 25, 2007	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	141397620001
FISHER, Paul Ferguson Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jul 07, 2015	Feb 02, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-10	140684740001
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Jan 20, 2005	May 21, 2008	Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	91224510002
HANCOCK, Timothy John 82 Argus Lofts Robert Street BN1 4AY Brighton East Sussex	Feb 19, 2004	Jan 11, 2005	Director	82 Argus Lofts Robert Street BN1 4AY Brighton East Sussex	England	British	1961-8	96124860001
HENNESSY-GIBBS, Matthew Charles 30 Finsbury Circus EC2M 7DT London Devonshires Solicitors England England	Jan 17, 2013	Mar 25, 2015	Director	30 Finsbury Circus EC2M 7DT London Devonshires Solicitors England England	England	British	1971-5	196897240001
HORNBY, Stephen Paul Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Apr 25, 2007	Jul 07, 2015	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1957-6	102751990003
KIBBLEWHITE, Stephen Francis Hurston Lane Storrington RH20 4HH Pulborough Martlets West Sussex United Kingdom	Sep 12, 2000	Jan 20, 2005	Director	Hurston Lane Storrington RH20 4HH Pulborough Martlets West Sussex United Kingdom	United Kingdom	British	1956-10	136766740001
LENDON, Gavin John 43 Bairstow Close WD6 4TB Borehamwood Hertfordshire	Apr 08, 2003	Dec 23, 2004	Director	43 Bairstow Close WD6 4TB Borehamwood Hertfordshire		British	1967-1	89003260001
MANLEY, Russell James Winchester 86 Queenswood Road SE23 2QS London	Dec 06, 2007	Dec 30, 2011	Director	86 Queenswood Road SE23 2QS London	England	British	1966-11	88178840001
MCCORMACK, Lisa Philomena 29 Quarry Gardens KT22 8UE Leatherhead Surrey	Apr 26, 2004	Jan 20, 2005	Director	29 Quarry Gardens KT22 8UE Leatherhead Surrey	United Kingdom	British	1967-10	62627440002
MCEVEDY, David Jason Bannerdown Road BA1 7LA Bath Cotswold House Avon United Kingdom	Dec 30, 2011	Sep 13, 2012	Director	Bannerdown Road BA1 7LA Bath Cotswold House Avon United Kingdom	United Kingdom	British	1965-1	110323750001
MCGLYNN, Roger Francis 2 Cambridge Road Barnes SW13 0PG London	May 06, 2003	Jan 20, 2005	Director	2 Cambridge Road Barnes SW13 0PG London		British	1946-10	50729790001
MCGLYNN, Roger Francis 2 Cambridge Road Barnes SW13 0PG London	Apr 11, 2000	Jul 22, 2002	Director	2 Cambridge Road Barnes SW13 0PG London		British	1946-10	50729790001
NORTH, Daniel Geoffrey Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	Aug 13, 2020	Nov 30, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	England	British	1988-4	259587080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCIA HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mercia Healthcare (Holdings) Limited

Apr 06, 2016

One Redcliff Street

BS1 6NP Bristol

Ninth Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	03693526

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MERCIA HEALTHCARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 12, 2017	May 11, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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