MERCIA CARE HOMES LIMITED
SOMERSET

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Company number 04747333
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 10 ROYAL CRESCENT, WESTON SUPER MARE, SOMERSET, BS23 2AX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MERCIA CARE HOMES LIMITED are www.merciacarehomes.co.uk, and www.mercia-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Weston Milton Rail Station is 1.7 miles; to Worle Rail Station is 3.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercia Care Homes Limited is a Private Limited Company. The company registration number is 04747333. Mercia Care Homes Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Mercia Care Homes Limited is 10 Royal Crescent Weston Super Mare Somerset Bs23 2ax. . MAGUIRE, Elizabeth Anne is a Secretary of the company. MAGUIRE, Elizabeth Anne is a Director of the company. MAGUIRE, Graham is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLARKE, Angela Elaine has been resigned. Director CLARKE, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MAGUIRE, Elizabeth Anne
Appointed Date: 29 April 2003

Director
MAGUIRE, Elizabeth Anne
Appointed Date: 29 April 2003
76 years old

Director
MAGUIRE, Graham
Appointed Date: 29 April 2003
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Director
CLARKE, Angela Elaine
Resigned: 28 February 2005
Appointed Date: 29 April 2003
63 years old

Director
CLARKE, David
Resigned: 28 February 2005
Appointed Date: 29 April 2003
62 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

MERCIA CARE HOMES LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000

19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000

09 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
10 Jun 2003
New director appointed
10 Jun 2003
New director appointed
10 Jun 2003
Secretary resigned
10 Jun 2003
Director resigned
29 Apr 2003
Incorporation

MERCIA CARE HOMES LIMITED Charges

18 January 2006
Mortgage debenture
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 10 royal crescent weston-super-mare north somerset t/no av…
18 January 2006
Legal mortgage
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 10 royal crescent weston-super-mare north somerset t/no…
31 July 2003
Mortgage deed
Delivered: 7 August 2003
Status: Satisfied on 3 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as the sefton park royal…
26 July 2003
Debenture deed
Delivered: 30 July 2003
Status: Satisfied on 3 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…