MERCURY HOSPITAL HOLDINGS LIMITED
Overview
| Company Name | MERCURY HOSPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11587685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCURY HOSPITAL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MERCURY HOSPITAL HOLDINGS LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY HOSPITAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MERCURY HOSPITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for MERCURY HOSPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Amit Rishi Jaysukh Thakrar as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pinecroft Corporate Services Limited as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Sep 30, 2023 | 19 pages | AAMD | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||
Termination of appointment of Infrastructure Managers Limited as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Apr 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 18 pages | AA | ||
Appointment of Pinecroft Corporate Services Limited as a director on Dec 18, 2020 | 2 pages | AP02 | ||
Termination of appointment of Paula Burgess as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 18 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with updates | 4 pages | CS01 | ||
Appointment of Infrastructure Managers Limited as a secretary on Oct 08, 2019 | 2 pages | AP04 | ||
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Cannon Place 78 Cannon Street London EC4N 6AF on Oct 08, 2019 | 1 pages | AD01 | ||
Who are the officers of MERCURY HOSPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THAKRAR, Amit Rishi Jaysukh | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | 305694930001 | |||||||||
| WILSON, Edward Arthur | Director | 20 Birchin Lane EC3V 9DU London Birchin Court England | United Kingdom | British | 214718430001 | |||||||||
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 128530180002 | ||||||||||
| BURGESS, Paula | Director | 20 Birchin Lane EC3V 9DU London Birchin Court England | England | British | 208021520001 | |||||||||
| WESTON, Michael William | Director | 20 Birchin Lane EC3V 9DU London Birchin Court England | United Kingdom | British | 42796000003 | |||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | 32 London Bridge Street SE1 9SG London The Shard United Kingdom |
| 201288210001 |
Who are the persons with significant control of MERCURY HOSPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pip Multi-Strategy Infrastructure (2-5%) | Sep 25, 2018 | Lothian Road EH3 9WJ Festival Square 50 Edinburgh Scotland | No | ||||||||||
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Natures of Control
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| Pip Manager Limited | Sep 25, 2018 | 20 Birchin Lane EC3V 9DU London Birchin Court England | No | ||||||||||
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Natures of Control
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| Pip Multi-Strategy Infrastructure Lp | Sep 25, 2018 | Lothian Road EH3 9WJ Festival Square 50 Edinburgh Scotland | No | ||||||||||
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Natures of Control
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| Pip Multi-Strategy Infrastructue Gp Llp | Sep 25, 2018 | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | No | ||||||||||
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Natures of Control
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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