Mercia Healthcare (Holdings) Limited

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mercia healthcare (holdings) limited
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Mercia Healthcare (holdings) Limited

03693526•Private Limited With Share Capital

Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ
01432372991

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Incorporated

11/01/1999

Company Age

27 years

Directors

6

Employees

—

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Mercia Healthcare (holdings) Limited (03693526) is a private limited with share capital incorporated on 11/01/1999 (27 years old) and registered in bristol, BS14DJ. The company operates under SIC code 43999 and is classified as Unknown.

Mercia healthcare (holdings) limited is a construction company based out of third floor broad quay house prince street, bristol, united kingdom.

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 11/01/1999
BS14DJ

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
J
jonathan nigel edward cowdell
director
S
stuart anthony carter
director
G
gary nelson robert honeyman brown
director
R
richard geoffrey little
director
N
neil rae
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Legacy
Category:Miscellaneous
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Resolution
Category:Resolution
Date:15-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Annual Return
Date:13-01-2009
Resolution
Category:Resolution
Date:03-10-2008
Legacy
Category:Accounts
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:06-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Address
Date:06-08-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Resolution
Category:Resolution
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Third Floor Broad Quay House, Prince Street, Bristol, Bs1 4Dj, BS14DJRegistered

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Contact

01432372991
Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ