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Mercia Healthcare (Holdings) Limited

Mercia Healthcare (Holdings) Limited is an active company incorporated on 11 January 1999 with the registered office located in Bristol, Bristol. Mercia Healthcare (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03693526
Private limited company
Age
26 years
Incorporated 11 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 12 years
Telephone
01432372991
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1957
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Healthcare Limited
Gary Nelson Robert Honeyman Brown, Harvey John William Pownall, and 6 more are mutual people.
Active
Baglan Moor Healthcare Plc
Harvey John William Pownall, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
Baglan Moor Healthcare Holdings Limited
Harvey John William Pownall, Daniel Geoffrey North, 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
Semperian Secretariat Services Limited, Richard Little, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 8 Months Ago on 12 Feb 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 Gary Nelson Robert Honeyman Brown 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
Appointment of Mr Richard Little 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 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 12 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 8 Aug 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 3 Mar 2023
Repayment History
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