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Home > England & Wales Companies > MERCIA HEALTHCARE LIMITED
Company Information for

MERCIA HEALTHCARE LIMITED

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ,
Company Registration Number
03693524
Private Limited Company
Active

Company Overview

About Mercia Healthcare Ltd
MERCIA HEALTHCARE LIMITED was founded on 1999-01-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Mercia Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERCIA HEALTHCARE LIMITED
 
Legal Registered Office
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Other companies in BS1
 
Previous Names
SIMPLE HEALTHCARE LIMITED05/03/2010
MERCIA HEALTHCARE LIMITED02/03/2010
Filing Information
Company Number 03693524
Company ID Number 03693524
Date formed 1999-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-18
Return next due 2026-02-01
Type of accounts FULL
VAT Number /Sales tax ID GB707784311  
Last Datalog update: 2025-01-20 09:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCIA HEALTHCARE LIMITED
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Companies with same name MERCIA HEALTHCARE LIMITED
The following companies were found which have the same name as MERCIA HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCIA HEALTHCARE (HOLDINGS) LIMITED Third Floor Broad Quay House Prince Street Bristol BS1 4DJ Active Company formed on the 1999-01-11
MERCIA HEALTHCARE SERVICES LIMITED 101 HIGH STREET MOXLEY WEDNESBURY WEST MIDLANDS WS10 8RT Active Company formed on the 2022-11-18

Company Officers of MERCIA HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-09-28
JONATHAN NIGEL EDWARD COWDELL
 Director 2015-03-25
PHILLIP JOSEPH DODD
 Director 2015-07-07
HARVEY JOHN WILLIAM POWNALL
 Director 2009-12-31
ANDREW CHARLES MUTCH RHODES
 Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN EDWARD BIRCH
 Director 2012-12-17 2017-04-01
PAUL FERGUSON FISHER
 Director 2015-07-07 2017-02-02
STEPHEN PAUL HORNBY
 Director 2007-04-25 2015-07-07
MATTHEW CHARLES HENNESSY-GIBBS
 Director 2013-01-17 2015-03-25
STUART ANTHONY CARTER
 Director 2005-01-20 2013-01-17
JONATHAN NIGEL EDWARD COWDELL
 Director 2007-03-02 2013-01-17
PHILLIP JOSEPH DODD
 Director 2012-09-13 2012-12-17
DAVID JASON MCEVEDY
 Director 2011-12-30 2012-09-13
RUSSELL JAMES WINCHESTER MANLEY
 Director 2007-12-06 2011-12-30
WILLIAM ROBERT DOUGHTY
 Director 2009-01-30 2009-12-31
PETER GEORGE BACHMANN
 Director 2007-12-06 2009-01-30
IAN RICHARD GETHIN
 Director 2005-01-20 2008-05-21
WILLIAM ROBERT DOUGHTY
 Director 2005-01-20 2007-04-25
DAVID THOMAS HAMMOND
 Company Secretary 1999-09-07 2006-09-28
WILLIAM RICHARD CRAWFORD
 Director 2003-09-25 2005-01-20
STEPHEN FRANCIS KIBBLEWHITE
 Director 2000-09-12 2005-01-20
LISA PHILOMENA MCCORMACK
 Director 2004-04-26 2005-01-20
ROGER FRANCIS MCGLYNN
 Director 2003-05-06 2005-01-20
TIMOTHY JOHN HANCOCK
 Director 2004-02-19 2005-01-11
GAVIN JOHN LENDON
 Director 2003-04-08 2004-12-23
NICHOLAS JOHN EDWARD CROWTHER
 Director 2002-07-22 2004-04-26
PAUL AITCHISON
 Director 1999-02-22 2003-04-08
GUY ROLAND MARC PIGACHE
 Director 1999-04-16 2002-11-19
ROGER FRANCIS MCGLYNN
 Director 2000-04-11 2002-07-22
RICHARD KEITH BALDWIN
 Director 1999-02-22 2000-04-11
DAVID RUSSELL CLEMENTS
 Director 1999-02-22 2000-04-11
NICHOLAS JOHN EDWARD CROWTHER
 Company Secretary 1999-02-22 1999-09-07
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-01-11 1999-02-22
DLA NOMINEES LIMITED
 Nominated Director 1999-01-11 1999-02-22
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-01-11 1999-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Company Secretary 2009-09-22 CURRENT 1997-12-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PPP NOMINEE DIRECTORS LIMITED Company Secretary 2009-05-20 CURRENT 2007-10-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN SUBHOLDINGS M40 LIMITED Company Secretary 2009-05-20 CURRENT 2004-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Company Secretary 2009-05-20 CURRENT 2007-05-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LANCASTER ASSETS HOLDINGS LIMITED Company Secretary 2009-05-20 CURRENT 2008-12-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH LIMITED Company Secretary 2009-03-31 CURRENT 2003-01-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY GROUP LIMITED Company Secretary 2009-03-31 CURRENT 2006-01-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) SUBDEBT LIMITED Company Secretary 2009-03-31 CURRENT 2004-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Company Secretary 2009-03-31 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN MANAGEMENT GROUP LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN OMEGA IP HOLDINGS LIMITED Company Secretary 2009-01-12 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NO.21 LIMITED Company Secretary 2009-01-12 CURRENT 2007-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (FINANCE) PLC Company Secretary 2008-12-31 CURRENT 2002-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Company Secretary 2008-12-31 CURRENT 2002-12-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Company Secretary 2008-10-28 CURRENT 1995-11-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED IMC ST.DAVID'S LTD Company Secretary 2008-09-23 CURRENT 2000-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI HOLDING COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH PROJECTS LIMITED Company Secretary 2008-06-30 CURRENT 1996-12-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WALKERGATE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2005-03-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WALKERGATE PFI HOLDING COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2005-03-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN ROADS LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PARTNERSHIPS LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN WASTE LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN EDUCATION LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LIGHTING LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Company Secretary 2008-01-18 CURRENT 1999-06-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) LTD Company Secretary 2008-01-18 CURRENT 1999-06-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 1995-11-27 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 2005-02-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Company Secretary 2007-11-12 CURRENT 2005-07-07 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS PBS LIMITED Company Secretary 2007-10-23 CURRENT 2001-02-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN IP 2 LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH SERVICES LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER BSF LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN JOINT VENTURES LIMITED Company Secretary 2007-08-14 CURRENT 2000-07-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2005-09-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BANDBREEZE LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICLAB LIMITED Company Secretary 2007-06-21 CURRENT 1998-02-02 Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED FACILITIES MANAGEMENT SOLUTIONS LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LBS (FIRE SERVICES) LIMITED Company Secretary 2007-06-21 CURRENT 2000-02-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN OMEGA LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2007-05-09 CURRENT 2002-11-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PRIORGATE LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PRIORGATE HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH NORTH NORTHAMPTON HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2002-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GROSVENOR PPP HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2005-03-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH ROTHERHAM LIMITED Company Secretary 2007-02-15 CURRENT 1997-05-20 Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH NORTH NORTHAMPTON LIMITED Company Secretary 2007-02-15 CURRENT 2002-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH STONE HOUSE LIMITED Company Secretary 2007-02-15 CURRENT 2004-10-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH STONE HOUSE HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2004-10-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH GRAVESHAM LIMITED Company Secretary 2007-02-15 CURRENT 2003-10-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH GRAVESHAM HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2003-10-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Company Secretary 2007-02-12 CURRENT 2006-11-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RBIL GROUP LIMITED Company Secretary 2006-12-08 CURRENT 1996-08-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INTERMEDIATE CARE LIMITED Company Secretary 2006-12-08 CURRENT 2001-12-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED XJ4 HOLDING COMPANY LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN IP GP LIMITED Company Secretary 2006-12-01 CURRENT 2005-06-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN GP1 LIMITED Company Secretary 2006-12-01 CURRENT 2005-06-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2006-12-01 CURRENT 1998-04-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (ST.DAVID'S) LIMITED Company Secretary 2006-12-01 CURRENT 2004-09-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HOLDINGS 2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-07-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LP2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-09-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Company Secretary 2006-12-01 CURRENT 1997-07-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SPC MANAGEMENT LIMITED Company Secretary 2006-12-01 CURRENT 1987-04-27 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN GP2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-07-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ARTEOS GP LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (COMMUNITY HEALTH) LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTHCARE PROVIDERS LIMITED Company Secretary 2006-10-27 CURRENT 2000-07-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WHITE HORSE EDUCATION PARTNERSHIP LIMITED Company Secretary 2006-10-27 CURRENT 2000-01-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NORTH WILTSHIRE SCHOOLS LIMITED Company Secretary 2006-10-27 CURRENT 2000-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HULL MATERNITY DEVELOPMENT LIMITED Company Secretary 2006-10-27 CURRENT 2000-06-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HOLDCO LIMITED Company Secretary 2006-10-05 CURRENT 2006-09-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN BORROWERCO LIMITED Company Secretary 2006-10-05 CURRENT 2006-09-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MERCIA HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-09-28 CURRENT 1999-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EDUCATION CARE AND DISCIPLINE LIMITED Company Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED ECD (COOKHAM WOOD) LIMITED Company Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED ECD (ONLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1998-03-10 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED EDUCATION CARE AND DISCIPLINE THREE LIMITED Company Secretary 2006-09-19 CURRENT 1998-03-11 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (FAZAKERLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1994-10-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FAZAKERLEY PRISON SERVICES LIMITED Company Secretary 2006-09-19 CURRENT 1994-10-31 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ONLEY PRISON SERVICES LIMITED Company Secretary 2006-09-19 CURRENT 1998-12-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (ONLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1998-12-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UK COURT SERVICES (MANCHESTER) LIMITED Company Secretary 2006-09-19 CURRENT 2001-02-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Company Secretary 2006-09-19 CURRENT 2001-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FALKIRK GROUP LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 06 LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NEWCASTLE ESTATES LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FALKIRK SCHOOLS PARTNERSHIP LIMITED Company Secretary 2006-06-08 CURRENT 1998-03-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED REDRUTH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2001-08-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NK FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2004-01-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CHILTERN SECURITIES LIMITED Company Secretary 2006-06-06 CURRENT 1995-03-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ABERGAVENNY FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 1998-01-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MARLBOROUGH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2003-07-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WITHERNSEA FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 1997-04-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MONMOUTH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2004-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (WOLVERHAMPTON) LIMITED Company Secretary 2006-04-04 CURRENT 2005-05-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED API HOLDCO LIMITED Company Secretary 2006-04-04 CURRENT 2004-10-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED AGECROFT PROPERTIES (NO.2) LIMITED Company Secretary 2006-04-04 CURRENT 2001-02-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 98 LIMITED Company Secretary 2006-03-08 CURRENT 1998-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Company Secretary 2005-12-31 CURRENT 2002-07-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-05-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CRUCIFORM SERVICES LIMITED Company Secretary 2005-09-26 CURRENT 1997-05-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KENTON SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-07-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HARINGEY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-11-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-03-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEBDEN SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-05-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PFI INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 2004-01-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEFENCE TRAINING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-09-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TORBAY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIDLINGTON SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-02-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-07-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED XJ6 SCHOOLS HOLDINGS LIMITED Company Secretary 2005-09-01 CURRENT 2003-01-24 Active
JONATHAN NIGEL EDWARD COWDELL AGECROFT PRISON MANAGEMENT LIMITED Director 2018-08-13 CURRENT 1998-02-12 Active
JONATHAN NIGEL EDWARD COWDELL RMPA NOMINEES LIMITED Director 2015-06-01 CURRENT 2003-10-24 Active
JONATHAN NIGEL EDWARD COWDELL RMPA SERVICES PLC Director 2015-06-01 CURRENT 2003-10-27 Active
JONATHAN NIGEL EDWARD COWDELL RMPA HOLDINGS LIMITED Director 2015-06-01 CURRENT 2003-10-24 Active
JONATHAN NIGEL EDWARD COWDELL HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED Director 2013-12-20 CURRENT 2004-12-09 Active
JONATHAN NIGEL EDWARD COWDELL HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED Director 2013-12-20 CURRENT 2004-12-10 Active
JONATHAN NIGEL EDWARD COWDELL HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Director 2013-12-20 CURRENT 2004-12-10 Active
JONATHAN NIGEL EDWARD COWDELL ROEHAMPTON HOSPITAL LIMITED Director 2012-12-13 CURRENT 2000-08-17 Active
JONATHAN NIGEL EDWARD COWDELL ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2012-12-13 CURRENT 2003-09-09 Active
JONATHAN NIGEL EDWARD COWDELL HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2012-10-30 CURRENT 1999-08-02 Active
JONATHAN NIGEL EDWARD COWDELL HPC KING'S COLLEGE HOSPITAL LIMITED Director 2012-10-30 CURRENT 1999-01-15 Active
JONATHAN NIGEL EDWARD COWDELL HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2012-10-30 CURRENT 1999-09-23 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE EDUCATION CONWY LIMITED Director 2012-05-15 CURRENT 2002-08-16 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Director 2012-05-15 CURRENT 2002-09-06 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE HEALTHCARE LIMITED Director 2012-05-15 CURRENT 2003-11-19 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE CIVIC BUILDINGS LIMITED Director 2012-05-15 CURRENT 2002-04-22 Active
JONATHAN NIGEL EDWARD COWDELL ADDIEWELL PRISON LTD Director 2007-11-16 CURRENT 2005-10-10 Active
JONATHAN NIGEL EDWARD COWDELL ADDIEWELL PRISON (HOLDINGS) LTD Director 2007-11-16 CURRENT 2005-10-10 Active
JONATHAN NIGEL EDWARD COWDELL MERCIA HEALTHCARE (HOLDINGS) LIMITED Director 2007-03-02 CURRENT 1999-01-11 Active
PHILLIP JOSEPH DODD ALBION HEALTHCARE (OXFORD) LIMITED Director 2017-01-31 CURRENT 2001-08-28 Active
PHILLIP JOSEPH DODD ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2017-01-31 CURRENT 2001-07-16 Active
PHILLIP JOSEPH DODD THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC Director 2013-05-01 CURRENT 2003-02-21 Active
PHILLIP JOSEPH DODD THE HOSPITAL COMPANY (DARTFORD) LIMITED Director 2013-05-01 CURRENT 1996-10-29 Active
PHILLIP JOSEPH DODD THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED Director 2013-05-01 CURRENT 2002-12-06 Active
PHILLIP JOSEPH DODD THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED Director 2013-05-01 CURRENT 2005-05-09 Active
PHILLIP JOSEPH DODD THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Director 2013-05-01 CURRENT 2005-05-19 Active
PHILLIP JOSEPH DODD THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Director 2013-05-01 CURRENT 1996-10-29 Active
PHILLIP JOSEPH DODD MERCIA HEALTHCARE (HOLDINGS) LIMITED Director 2012-09-13 CURRENT 1999-01-11 Active
HARVEY JOHN WILLIAM POWNALL HERTS & ESSEX PPP HEALTH SERVICES LIMITED Director 2018-05-10 CURRENT 2001-01-19 Active
HARVEY JOHN WILLIAM POWNALL SEMPERIAN (ST.DAVID'S) LIMITED Director 2018-05-10 CURRENT 2004-09-16 Active
HARVEY JOHN WILLIAM POWNALL BAGLAN MOOR HEALTHCARE PLC Director 2018-05-10 CURRENT 1999-03-01 Active
HARVEY JOHN WILLIAM POWNALL BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2018-05-10 CURRENT 1999-08-10 Active
HARVEY JOHN WILLIAM POWNALL IMC ST.DAVID'S LTD Director 2018-05-10 CURRENT 2000-02-21 Active
HARVEY JOHN WILLIAM POWNALL BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2018-05-10 CURRENT 2002-05-01 Active
HARVEY JOHN WILLIAM POWNALL BIRMINGHAM HEALTHCARE SERVICES LIMITED Director 2018-05-10 CURRENT 2002-08-09 Active
HARVEY JOHN WILLIAM POWNALL MERCIA HEALTHCARE (HOLDINGS) LIMITED Director 2009-12-31 CURRENT 1999-01-11 Active
ANDREW CHARLES MUTCH RHODES INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2017-04-01 CURRENT 2005-02-18 Active
ANDREW CHARLES MUTCH RHODES INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2017-04-01 CURRENT 2005-07-07 Active
ANDREW CHARLES MUTCH RHODES INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Director 2017-04-01 CURRENT 2005-02-17 Active
ANDREW CHARLES MUTCH RHODES INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Director 2017-04-01 CURRENT 2005-02-17 Active
ANDREW CHARLES MUTCH RHODES MERCIA HEALTHCARE (HOLDINGS) LIMITED Director 2017-02-02 CURRENT 1999-01-11 Active
ANDREW CHARLES MUTCH RHODES SOUTH ESSEX PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-02-24 Active
ANDREW CHARLES MUTCH RHODES REDBRIDGE PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1999-03-22 Active
ANDREW CHARLES MUTCH RHODES WEST MENDIP PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-01-30 Active
ANDREW CHARLES MUTCH RHODES LISKEARD PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2002-01-16 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN LIMITED Director 2016-04-27 CURRENT 2009-01-08 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN JOINT VENTURES LIMITED Director 2012-03-31 CURRENT 2000-07-11 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN IP 2 LIMITED Director 2012-03-31 CURRENT 2007-10-16 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2005-09-26 Active
ANDREW CHARLES MUTCH RHODES THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Director 2009-09-22 CURRENT 1995-11-10 Active
ANDREW CHARLES MUTCH RHODES NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Director 2009-09-22 CURRENT 1997-12-01 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN PARTNERSHIPS LIMITED Director 2009-01-12 CURRENT 2008-02-29 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN PPP INVESTMENT PARTNERS LIMITED Director 2008-08-01 CURRENT 2007-08-07 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Director 2008-08-01 CURRENT 2007-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-03CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-13CH01Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 2021-04-13
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2020-08-17AP01DIRECTOR APPOINTED MR DANIEL NORTH
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036935240003
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MUTCH RHODES
2018-08-20AP01DIRECTOR APPOINTED MR TERENCE RYAN
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-12-15PSC02Notification of Mercia Healthcare (Holdings) Limited as a person with significant control on 2016-04-06
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH
2017-02-02AP01DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FERGUSON FISHER
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2015-09-14CH01Director's details changed for Paul Ferguson Fisher on 2015-08-24
2015-08-06CH01Director's details changed for Mr Alan Edward Birch on 2015-08-01
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-09AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN
2015-07-09AP01DIRECTOR APPOINTED PAUL FERGUSON FISHER
2015-07-07CH01Director's details changed for Mr Stephen Paul Hornby on 2015-07-07
2015-03-26AP01DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HENNESSY-GIBBS
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 13/01/2015
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0111/01/15 FULL LIST
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROUT
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036935240002
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0111/01/14 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 16/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 14/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 14/10/2013
2013-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-17AP01DIRECTOR APPOINTED MATTHEW CHARLES HENNESSY-GIBBS
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWDELL
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARTER
2013-01-14AR0111/01/13 FULL LIST
2012-12-21AP01DIRECTOR APPOINTED PETER JOHN ROUT
2012-12-20AP01DIRECTOR APPOINTED MR TERENCE RYAN
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD
2012-12-20AP01DIRECTOR APPOINTED MR ALAN EDWARD BIRCH
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEVEDY
2012-11-06AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 27/02/2012
2012-01-11AR0111/01/12 FULL LIST
2012-01-03AP01DIRECTOR APPOINTED DAVID JASON MCEVEDY
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANLEY
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-11AR0111/01/11 FULL LIST
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-05RES15CHANGE OF NAME 04/03/2010
2010-03-05CERTNMCOMPANY NAME CHANGED SIMPLE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 05/03/10
2010-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-03-02CERTNMCOMPANY NAME CHANGED MERCIA HEALTHCARE LIMITED CERTIFICATE ISSUED ON 02/03/10
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010
2010-02-23Annotation
2010-01-18AP01DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2010-01-13AR0111/01/10 FULL LIST
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY
2009-12-15RES01ALTER ARTICLES 11/11/2009
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY CARTER / 12/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 01/10/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-19288aDIRECTOR APPOINTED WILLIAM ROBERT DOUGHTY LOGGED FORM
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-02-05288aDIRECTOR APPOINTED WILLIAM ROBERT DOUGHTY
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR PETER BACHMANN
2009-01-13363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-03RES01ALTER ARTICLES 24/09/2008
2008-09-11225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR IAN GETHIN
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BACHMANN / 13/03/2008
2008-03-13363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS; AMEND
2008-03-01288aDIRECTOR APPOINTED RUSSELL JAMES WINCHESTER MANLEY
2008-02-29288aDIRECTOR APPOINTED PETER GEORGE BACHMANN
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-08288cSECRETARY'S PARTICULARS CHANGED
2007-09-06288bDIRECTOR RESIGNED
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERCIA HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCIA HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-23 Outstanding BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 1999-04-29 Outstanding DE NATIONAL INVSTERINGSBNANK NV(THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of MERCIA HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCIA HEALTHCARE LIMITED
Trademarks
We have not found any records of MERCIA HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCIA HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MERCIA HEALTHCARE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MERCIA HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCIA HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCIA HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ