MERCIA HEALTHCARE LIMITED filing history - Find and update company information

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MERCIA HEALTHCARE LIMITED

Company number 03693524

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
03 Mar 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
13 Apr 2021	CH01	Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 13 April 2021	View PDF Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	TM01	Termination of appointment of Phillip Joseph Dodd as a director on 13 August 2020	View PDF Termination of appointment of Phillip Joseph Dodd as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AP01	Appointment of Mr Daniel North as a director on 13 August 2020	View PDF Appointment of Mr Daniel North as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	MR01	Registration of charge 036935240003, created on 10 October 2018	View PDF Registration of charge 036935240003, created on 10 October 2018 - link opens in a new window - 32 pages (32 pages)
10 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
20 Aug 2018	AP01	Appointment of Mr Terence Ryan as a director on 17 August 2018	View PDF Appointment of Mr Terence Ryan as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM01	Termination of appointment of Andrew Charles Mutch Rhodes as a director on 17 August 2018	View PDF Termination of appointment of Andrew Charles Mutch Rhodes as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 15 December 2017	View PDF Withdrawal of a person with significant control statement on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC02	Notification of Mercia Healthcare (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of Mercia Healthcare (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	View PDF Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	TM01	Termination of appointment of Alan Edward Birch as a director on 1 April 2017	View PDF Termination of appointment of Alan Edward Birch as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	AP01	Appointment of Mr Andrew Charles Mutch Rhodes as a director on 2 February 2017	View PDF Appointment of Mr Andrew Charles Mutch Rhodes as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)

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