Mercia Healthcare Limited

03693524

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 11/01/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

43999

Specialised construction activities

Officers

Semperian Secretariat Services Limited

secretary · Since 28/09/2006

Also on 218 other boards

Mr. Jonathan Nigel Edward Cowdell

director · Since 25/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Stuart Anthony Carter

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 30/05/2025

ENGINEER

BRITISH · SCOTLAND · Age 50

Also on 48 other boards

Mr. Richard Geoffrey Little

director · Since 30/05/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr. Neil Rae

director · Since 30/11/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Persons with Significant Control

Mercia Healthcare (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 03693526 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/10/2018Registered 12/10/2018

Charge

outstanding

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 17/04/2014Registered 23/04/2014

charge

outstanding

DE NATIONAL INVSTERINGSBNANK NV(THE "SECURITY TRUSTEE")

Created 16/04/1999Registered 29/04/1999