MERCIA HEALTHCARE LIMITED

Company number 03693524

Date	Type	Description	View / Download
17 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 17 September 2013	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
17 Jan 2013	TM01	Termination of appointment of Stuart Carter as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Jonathan Cowdell as a director	(1 page)
17 Jan 2013	AP01	Appointment of Matthew Charles Hennessy-Gibbs as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(10 pages)
21 Dec 2012	AP01	Appointment of Peter John Rout as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Terence Ryan as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Phillip Dodd as a director	(1 page)
20 Dec 2012	AP01	Appointment of Mr Alan Edward Birch as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of David Mcevedy as a director	(1 page)
06 Nov 2012	AP01	Appointment of Phillip Joseph Dodd as a director	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
21 Mar 2012	CH01	Director's details changed for Mr Stephen Paul Hornby on 20 March 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Harvey John William Pownall on 27 February 2012	(2 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(8 pages)
03 Jan 2012	AP01	Appointment of David Jason Mcevedy as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Russell Manley as a director	(1 page)
29 Jul 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
11 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(8 pages)
20 Jul 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
05 Mar 2010	CERTNM	Company name changed simple healthcare LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-03-04	(2 pages)
05 Mar 2010	CONNOT	Change of name notice	(2 pages)
02 Mar 2010	CERTNM	Company name changed mercia healthcare LIMITED\certificate issued on 02/03/10 CONNOT ‐	(3 pages)
24 Feb 2010	AD01	Registered office address changed	(1 page)