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Home > England & Wales Companies > MERCIA CARE HOMES (HOLDINGS) LIMITED
Company Information for

MERCIA CARE HOMES (HOLDINGS) LIMITED

10 Royal Crescent, Weston Super Mare, Somerset, BS23 2AX,
Company Registration Number
04790315
Private Limited Company
Active

Company Overview

About Mercia Care Homes (holdings) Ltd
MERCIA CARE HOMES (HOLDINGS) LIMITED was founded on 2003-06-06 and has its registered office in Somerset. The organisation's status is listed as "Active". Mercia Care Homes (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERCIA CARE HOMES (HOLDINGS) LIMITED
 
Legal Registered Office
10 Royal Crescent
Weston Super Mare
Somerset
BS23 2AX
Other companies in BS23
 
Filing Information
Company Number 04790315
Company ID Number 04790315
Date formed 2003-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-06-06
Return next due 2025-06-20
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-11 11:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCIA CARE HOMES (HOLDINGS) LIMITED
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Company Officers of MERCIA CARE HOMES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE MAGUIRE
 Company Secretary 2003-06-06
ELIZABETH ANNE MAGUIRE
 Director 2003-06-06
GRAHAM MAGUIRE
 Director 2003-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA ELAINE CLARKE
 Director 2003-06-06 2005-02-28
DAVID CLARKE
 Director 2003-06-06 2005-02-28
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-06-06 2003-06-06
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-06-06 2003-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE MAGUIRE MERCIA CARE HOMES LIMITED Company Secretary 2003-04-29 CURRENT 2003-04-29 Active
ELIZABETH ANNE MAGUIRE WELLS (RENT) 2018 LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ELIZABETH ANNE MAGUIRE ORCHARDS COMMUNITY SUPPORT - COMMUNITY INTEREST COMPANY Director 2016-06-28 CURRENT 2016-06-28 Active
ELIZABETH ANNE MAGUIRE ZETA HOUSING LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ELIZABETH ANNE MAGUIRE HOUSE ASSURED ASSETS LIMITED Director 2014-01-17 CURRENT 2013-05-20 Dissolved 2015-10-20
ELIZABETH ANNE MAGUIRE HOUSE ASSURED LIMITED Director 2014-01-17 CURRENT 2013-05-16 Dissolved 2015-10-20
ELIZABETH ANNE MAGUIRE MERCIA CARE HOMES LIMITED Director 2003-04-29 CURRENT 2003-04-29 Active
GRAHAM MAGUIRE WELLS (RENT) 2018 LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
GRAHAM MAGUIRE ORCHARDS COMMUNITY SUPPORT - COMMUNITY INTEREST COMPANY Director 2016-06-28 CURRENT 2016-06-28 Active
GRAHAM MAGUIRE ZETA HOUSING LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
GRAHAM MAGUIRE RESIDENTIAL PARK DEVELOPMENT LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
GRAHAM MAGUIRE HOUSE ASSURED ASSETS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2015-10-20
GRAHAM MAGUIRE HOUSE ASSURED LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-10-20
GRAHAM MAGUIRE OAKBOURNE HOMES LIMITED Director 2012-07-16 CURRENT 2012-01-05 Active - Proposal to Strike off
GRAHAM MAGUIRE KINGSMEAD HOUSE (MYTCHETT) LIMITED Director 2012-07-12 CURRENT 2009-04-07 Dissolved 2016-01-05
GRAHAM MAGUIRE BP PROPERTY MANAGEMENT LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active - Proposal to Strike off
GRAHAM MAGUIRE RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active - Proposal to Strike off
GRAHAM MAGUIRE MERCIA CARE HOMES LIMITED Director 2003-04-29 CURRENT 2003-04-29 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
2024-06-11CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-25CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25DISS40Compulsory strike-off action has been discontinued
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 300000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 300000
2016-06-13AR0106/06/16 ANNUAL RETURN FULL LIST
2015-10-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-24AR0106/06/15 ANNUAL RETURN FULL LIST
2014-10-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 300000
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2013-10-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0106/06/13 ANNUAL RETURN FULL LIST
2012-09-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0106/06/12 ANNUAL RETURN FULL LIST
2011-08-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0106/06/11 ANNUAL RETURN FULL LIST
2010-09-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-08AR0106/06/10 ANNUAL RETURN FULL LIST
2010-01-18AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15RES12Resolution of varying share rights or name
2010-01-15RES13COMPANY BUSINESS 22/01/2009
2010-01-15RES01ADOPT ARTICLES 15/01/10
2009-07-10363aReturn made up to 06/06/09; full list of members
2009-01-06AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 06/06/08; full list of members
2008-08-11363aReturn made up to 06/06/07; full list of members
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-15363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-21363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288bDIRECTOR RESIGNED
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-24363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 15 PORTLAND SQUARE BRISTOL BS2 8SJ
2004-02-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04
2004-01-2288(2)RAD 30/09/03--------- £ SI 299000@1=299000 £ IC 1000/300000
2004-01-2288(2)RAD 30/09/03--------- £ SI 999@1=999 £ IC 1/1000
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 15 PORTLAND SQUARE BRISTOL BS2 8SJ
2003-07-15288bSECRETARY RESIGNED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15288bDIRECTOR RESIGNED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MERCIA CARE HOMES (HOLDINGS) 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 CARE HOMES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCIA CARE HOMES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCIA CARE HOMES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MERCIA CARE HOMES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCIA CARE HOMES (HOLDINGS) LIMITED
Trademarks
We have not found any records of MERCIA CARE HOMES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCIA CARE HOMES (HOLDINGS) 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 (70100 - Activities of head offices) as MERCIA CARE HOMES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MERCIA CARE HOMES (HOLDINGS) 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 CARE HOMES (HOLDINGS) 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 CARE HOMES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS23 2AX