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MERCIA CARE HOMES LIMITED

MERCIA CARE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERCIA CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04747333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCIA CARE HOMES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MERCIA CARE HOMES LIMITED located?

    Registered Office Address
    10 Royal Crescent
    Weston Super Mare
    BS23 2AX Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCIA CARE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for MERCIA CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		13 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of MERCIA CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGUIRE, Elizabeth Anne
    Cypress Cottage
    West Stoughton
    BS28 4PP Wedmore
    Somerset
    		Secretary
    Cypress Cottage
    West Stoughton
    BS28 4PP Wedmore
    Somerset
    		BritishSecretary90672950002
    MAGUIRE, Elizabeth Anne
    Cypress Cottage
    West Stoughton
    BS28 4PP Wedmore
    Somerset
    		Director
    Cypress Cottage
    West Stoughton
    BS28 4PP Wedmore
    Somerset
    		United KingdomBritishSecretary90672950002
    MAGUIRE, Graham
    Cypress Cottage
    West Stoughton
    BS28 4PP Wedmore
    Somerset
    		Director
    Cypress Cottage
    West Stoughton
    BS28 4PP Wedmore
    Somerset
    		EnglandBritishRetailer90672930001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CLARKE, Angela Elaine
    River Farm
    Cheddar Road, Clewer
    BS28 4JE Wedmore
    Somerset
    		Director
    River Farm
    Cheddar Road, Clewer
    BS28 4JE Wedmore
    Somerset
    		EnglandBritishCounsellor110060470001
    CLARKE, David
    River Farm
    Cheddar Road, Clewer
    BS28 4JE Somerset
    		Director
    River Farm
    Cheddar Road, Clewer
    BS28 4JE Somerset
    		EnglandBritishSales Manager110060460001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCIA CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercia Care Homes (Holdings) Limited
    Royal Crescent
    BS23 2AX Weston-Super-Mare
    10
    England
    		May 01, 2016
    Royal Crescent
    BS23 2AX Weston-Super-Mare
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number04790315
    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.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0