MERCIA HEALTHCARE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MERCIA HEALTHCARE (HOLDINGS) LIMITED
COMPANY NUMBER
03693526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
11/01/1999
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/01/1999
18/03/1999
BROOMCO (1742) LIMITED
BRISTOL
BS1 4DJ
Telephone: 01432372991
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Telephone: 372991
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS HOLDIN | N/A | N/A |
| MERCIA HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MERCIA HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCIA HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 28/09/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
02/03/2007 - Present (17 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
31/12/2009 - Present (14 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 42 |
View Report |
|
17/08/2018 - Present (6 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 3 Past: 49 |
View Report |
|
13/08/2020 - Present (4 years and 4 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 31 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Daniel North (925958708) Appointed |
| 19/08/2020 | Phillip Joseph Dodd (907784400) has left the board |
| 11/08/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 22/08/2018 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 22/08/2018 | New Board Member Terence Ryan (913483973) Appointed |
| 20/08/2018 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 30/04/2018 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 06/02/2017 | Paul Ferguson Fisher (914068474) has left the board |
| 06/02/2017 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 18/01/2017 | New Annual Return filed |
| 13/09/2016 | Stuart Anthony Carter (908952190) has left the board |
| 12/08/2016 | Stephen Paul Hornby (910275199) has left the board |
| 12/08/2016 | New Board Member Paul Ferguson Fisher (914068474) Appointed |
| 10/08/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 23/09/2013 | David Jason McEvedy (911032375) has left the board |
| 23/09/2013 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 19/09/2013 | Change in Reg. Office |
| 13/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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