MERCIA HEALTHCARE (HOLDINGS) LIMITED

Company number 03693526

Date	Type	Description	View / Download
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
09 Sep 2016	TM01	Termination of appointment of Stuart Anthony Carter as a director on 9 September 2016	(1 page)
10 Aug 2016	AP01	Appointment of Paul Ferguson Fisher as a director on 8 August 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Stephen Paul Hornby as a director on 8 August 2016	(1 page)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
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	(9 pages)
16 Dec 2015	CH01	Director's details changed for Mr Stephen Paul Hornby on 16 December 2015	(2 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
08 Jul 2015	CH01	Director's details changed for Mr Stephen Paul Hornby on 7 July 2015	(2 pages)
16 Jan 2015	CH01	Director's details changed for Harvey John William Pownall on 13 January 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(9 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(9 pages)
14 Oct 2013	CH01	Director's details changed for Harvey John William Pownall on 14 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Stephen Paul Hornby on 14 October 2013	(2 pages)
11 Oct 2013	CH01	Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013	(2 pages)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
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	(10 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(9 pages)
06 Nov 2012	AP01	Appointment of Phillip Joseph Dodd as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of David Mcevedy as a director	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
20 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)