MERCIA HEALTHCARE LIMITED
BRISTOL SIMPLE HEALTHCARE LIMITED MERCIA HEALTHCARE LIMITED BROOMCO (1743) LIMITED

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Company number 03693524
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Andrew Charles Mutch Rhodes as a director on 2 February 2017; Termination of appointment of Paul Ferguson Fisher as a director on 2 February 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of MERCIA HEALTHCARE LIMITED are www.merciahealthcare.co.uk, and www.mercia-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mercia Healthcare Limited is a Private Limited Company. The company registration number is 03693524. Mercia Healthcare Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Mercia Healthcare Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. COWDELL, Jonathan Nigel Edward is a Director of the company. DODD, Phillip Joseph is a Director of the company. POWNALL, Harvey John William is a Director of the company. RHODES, Andrew Charles Mutch is a Director of the company. Secretary CROWTHER, Nicholas John Edward has been resigned. Secretary HAMMOND, David Thomas has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director AITCHISON, Paul has been resigned. Director BACHMANN, Peter George has been resigned. Director BALDWIN, Richard Keith, Dr has been resigned. Director CARTER, Stuart Anthony has been resigned. Director CLEMENTS, David Russell has been resigned. Director COWDELL, Jonathan Nigel Edward has been resigned. Director CRAWFORD, William Richard has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DODD, Phillip Joseph has been resigned. Director DOUGHTY, William Robert has been resigned. Director DOUGHTY, William Robert has been resigned. Director FISHER, Paul Ferguson has been resigned. Director GETHIN, Ian Richard has been resigned. Director HANCOCK, Timothy John has been resigned. Director HENNESSY-GIBBS, Matthew Charles has been resigned. Director HORNBY, Stephen Paul has been resigned. Director KIBBLEWHITE, Stephen Francis has been resigned. Director LENDON, Gavin John has been resigned. Director MANLEY, Russell James Winchester has been resigned. Director MCCORMACK, Lisa has been resigned. Director MCEVEDY, David Jason has been resigned. Director MCGLYNN, Roger Francis has been resigned. Director MCGLYNN, Roger Francis has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director ROUT, Peter John has been resigned. Director RYAN, Terence has been resigned. Director THOMPSON, Roger Mark has been resigned. Director WILLIAMS, Barry Simon has been resigned. Director WOODHAMS, Mark Richard has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 28 September 2006
Director
BIRCH, Alan Edward
Appointed Date: 17 December 2012
55 years old
Director
COWDELL, Jonathan Nigel Edward
Appointed Date: 25 March 2015
59 years old
Director
DODD, Phillip Joseph
Appointed Date: 07 July 2015
70 years old
Director
POWNALL, Harvey John William
Appointed Date: 31 December 2009
59 years old
Director
RHODES, Andrew Charles Mutch
Appointed Date: 02 February 2017
55 years old

Resigned Directors

Secretary
CROWTHER, Nicholas John Edward
Resigned: 07 September 1999
Appointed Date: 22 February 1999
Secretary
HAMMOND, David Thomas
Resigned: 28 September 2006
Appointed Date: 07 September 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 February 1999
Appointed Date: 11 January 1999
Director
AITCHISON, Paul
Resigned: 08 April 2003
Appointed Date: 22 February 1999
72 years old
Director
BACHMANN, Peter George
Resigned: 30 January 2009
Appointed Date: 06 December 2007
48 years old
Director
BALDWIN, Richard Keith, Dr
Resigned: 11 April 2000
Appointed Date: 22 February 1999
81 years old
Director
CARTER, Stuart Anthony
Resigned: 17 January 2013
Appointed Date: 20 January 2005
60 years old
Director
CLEMENTS, David Russell
Resigned: 11 April 2000
Appointed Date: 22 February 1999
82 years old
Director
COWDELL, Jonathan Nigel Edward
Resigned: 17 January 2013
Appointed Date: 02 March 2007
59 years old
Director
CRAWFORD, William Richard
Resigned: 20 January 2005
Appointed Date: 25 September 2003
62 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 26 April 2004
Appointed Date: 22 July 2002
65 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 22 February 1999
Appointed Date: 11 January 1999
Director
DODD, Phillip Joseph
Resigned: 17 December 2012
Appointed Date: 13 September 2012
70 years old
Director
DOUGHTY, William Robert
Resigned: 31 December 2009
Appointed Date: 30 January 2009
57 years old
Director
DOUGHTY, William Robert
Resigned: 25 April 2007
Appointed Date: 20 January 2005
57 years old
Director
FISHER, Paul Ferguson
Resigned: 02 February 2017
Appointed Date: 07 July 2015
70 years old
Director
GETHIN, Ian Richard
Resigned: 21 May 2008
Appointed Date: 20 January 2005
54 years old
Director
HANCOCK, Timothy John
Resigned: 11 January 2005
Appointed Date: 19 February 2004
64 years old
Director
HENNESSY-GIBBS, Matthew Charles
Resigned: 25 March 2015
Appointed Date: 17 January 2013
54 years old
Director
HORNBY, Stephen Paul
Resigned: 07 July 2015
Appointed Date: 25 April 2007
68 years old
Director
KIBBLEWHITE, Stephen Francis
Resigned: 20 January 2005
Appointed Date: 12 September 2000
69 years old
Director
LENDON, Gavin John
Resigned: 23 December 2004
Appointed Date: 08 April 2003
58 years old
Director
MANLEY, Russell James Winchester
Resigned: 30 December 2011
Appointed Date: 06 December 2007
59 years old
Director
MCCORMACK, Lisa
Resigned: 20 January 2005
Appointed Date: 26 April 2004
58 years old
Director
MCEVEDY, David Jason
Resigned: 13 September 2012
Appointed Date: 30 December 2011
60 years old
Director
MCGLYNN, Roger Francis
Resigned: 20 January 2005
Appointed Date: 06 May 2003
79 years old
Director
MCGLYNN, Roger Francis
Resigned: 22 July 2002
Appointed Date: 11 April 2000
79 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 19 November 2002
Appointed Date: 16 April 1999
65 years old
Director
ROUT, Peter John
Resigned: 18 November 2014
Appointed Date: 21 December 2012
60 years old
Director
RYAN, Terence
Resigned: 07 July 2015
Appointed Date: 17 December 2012
68 years old
Director
THOMPSON, Roger Mark
Resigned: 12 July 2000
Appointed Date: 11 April 2000
71 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 20 January 2005
55 years old
Director
WOODHAMS, Mark Richard
Resigned: 20 January 2005
Appointed Date: 19 November 2002
59 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 February 1999
Appointed Date: 11 January 1999

MERCIA HEALTHCARE LIMITED Events

02 Feb 2017
Appointment of Mr Andrew Charles Mutch Rhodes as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Paul Ferguson Fisher as a director on 2 February 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Aug 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
...
... and 149 more events
03 Mar 1999
Secretary resigned;director resigned
03 Mar 1999
New secretary appointed
03 Mar 1999
New director appointed
03 Mar 1999
New director appointed
11 Jan 1999
Incorporation

MERCIA HEALTHCARE LIMITED Charges

17 April 2014
Charge code 0369 3524 0002
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: None…
16 April 1999
Guarantee & debenture
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: De National Invsteringsbnank Nv(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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