MERCIA HEALTHCARE LIMITED

Company number 03693524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2020 TM01 Termination of appointment of Phillip Joseph Dodd as a director on 13 August 2020
17 Aug 2020 AP01 Appointment of Mr Daniel North as a director on 13 August 2020
06 Aug 2020 AA Full accounts made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
19 Aug 2019 AA Full accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
12 Oct 2018 MR01 Registration of charge 036935240003, created on 10 October 2018
10 Sep 2018 AA Full accounts made up to 31 March 2018
20 Aug 2018 AP01 Appointment of Mr Terence Ryan as a director on 17 August 2018
20 Aug 2018 TM01 Termination of appointment of Andrew Charles Mutch Rhodes as a director on 17 August 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
15 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 15 December 2017
15 Dec 2017 PSC02 Notification of Mercia Healthcare (Holdings) Limited as a person with significant control on 6 April 2016
24 Jul 2017 AA Full accounts made up to 31 March 2017
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
05 Apr 2017 TM01 Termination of appointment of Alan Edward Birch as a director on 1 April 2017
02 Feb 2017 AP01 Appointment of Mr Andrew Charles Mutch Rhodes as a director on 2 February 2017
02 Feb 2017 TM01 Termination of appointment of Paul Ferguson Fisher as a director on 2 February 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
05 Aug 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
14 Sep 2015 CH01 Director's details changed for Paul Ferguson Fisher on 24 August 2015
06 Aug 2015 CH01 Director's details changed for Mr Alan Edward Birch on 1 August 2015
16 Jul 2015 AA Full accounts made up to 31 March 2015
09 Jul 2015 TM01 Termination of appointment of Terence Ryan as a director on 7 July 2015