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Mercia Healthcare Limited

Mercia Healthcare Limited is an active company incorporated on 11 January 1999 with the registered office located in Bristol, Bristol. Mercia Healthcare Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03693524
Private limited company
Age
26 years
Incorporated 11 January 1999
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 12 years
Telephone
01432372991
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Terence Ryan
Director • British • Lives in UK • Born in Mar 1957
Richard Little
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Harvey John William Pownall
Director • British • Lives in UK • Born in Jul 1966
Stuart Anthony Carter
Director • British • Lives in UK • Born in Mar 1965
Mr. Jonathan Nigel Edward Cowdell
Director • British • Lives in England • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Healthcare (Holdings) Limited
Richard Little, Mr. Jonathan Nigel Edward Cowdell, and 6 more are mutual people.
Active
Baglan Moor Healthcare Plc
Richard Little, Harvey John William Pownall, and 2 more are mutual people.
Active
Baglan Moor Healthcare Holdings Limited
Richard Little, Harvey John William Pownall, and 2 more are mutual people.
Active
IMC St.David's Ltd
Harvey John William Pownall, Daniel Geoffrey North, and 2 more are mutual people.
Active
Semperian (St.David's) Limited
Harvey John William Pownall, Daniel Geoffrey North, and 2 more are mutual people.
Active
Kirklees Schools Services Limited
Daniel Geoffrey North, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Semperian Joint Ventures Limited
Richard Little, Gary Nelson Robert Honeyman Brown, and 1 more are mutual people.
Active
Herts & Essex PPP Health Services Limited
Harvey John William Pownall, Daniel Geoffrey North, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£163K
Decreased by £19.34M (-99%)
Turnover
£28.71M
Increased by £8.3M (+41%)
Employees
Unreported
Same as previous period
Total Assets
£64.21M
Decreased by £626K (-1%)
Total Liabilities
-£30.65M
Decreased by £4.25M (-12%)
Net Assets
£33.56M
Increased by £3.62M (+12%)
Debt Ratio (%)
48%
Decreased by 6.09% (-11%)
See 10 Year Full Financials
Latest Activity
Mr Gary Nelson Robert Honeyman Brown Appointed
4 Months Ago on 30 May 2025
Terence Ryan Resigned
4 Months Ago on 30 May 2025
Mr Richard Little Appointed
4 Months Ago on 30 May 2025
Harvey John William Pownall Resigned
4 Months Ago on 30 May 2025
Mr Stuart Anthony Carter Appointed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
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Documents
Appointment of Mr Richard Little as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Harvey John William Pownall as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Terence Ryan as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Stuart Anthony Carter as a director on 28 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 25 Aug 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 8 Aug 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 3 Mar 2023
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Repayment History
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