Mercia Healthcare Limited

Active03693524 Private limited company
Incorporated
11 January 1999 (27 years)
Previously known as
Simple Healthcare Limited (until 5 March 2010)
Mercia Healthcare Limited (until 2 March 2010)
Broomco (1743) Limited (until 4 March 1999)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 30 May 2025
Also at Semperian Infrastructure Limited, Capitec Public Services Limited, Semperian Spareco No.2 Limited · more companies
British
Born August 1975 (51)
Director · Appointed 30 May 2025
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 28 February 2025
Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies
British
Born March 1965 (61)
Director · Appointed 25 March 2015
Also at HPC King's College Hospital Limited, HPC King's College Hospital (Issuer) Plc., HPC King's College Hospital (Holdings) Limited · more companies
British
Born November 1966
Corporate Secretary · Appointed 28 September 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (40 former)
30 November 2025
Resigned North, Daniel Geoffrey as Director
30 November 2025
Appointed Rae, Neil, Mr. as Director
30 May 2025
30 May 2025
Appointed Little, Richard Geoffrey, Mr. as Director
30 May 2025
Resigned Pownall, Harvey John William as Director
30 May 2025
Resigned Ryan, Terence as Director
28 February 2025
Appointed Carter, Stuart Anthony as Director
13 August 2020
Appointed North, Daniel Geoffrey as Director
13 August 2020
Resigned Dodd, Phillip Joseph as Director
17 August 2018
Appointed Ryan, Terence as Director
17 August 2018
Resigned Rhodes, Andrew Charles Mutch as Director
1 April 2017
Resigned Birch, Alan Edward as Director
2 February 2017
Appointed Rhodes, Andrew Charles Mutch as Director
2 February 2017
Resigned Fisher, Paul Ferguson as Director
7 July 2015
Appointed Fisher, Paul Ferguson as Director
7 July 2015
Appointed Dodd, Phillip Joseph as Director
7 July 2015
Resigned Ryan, Terence as Director
7 July 2015
Resigned Hornby, Stephen Paul as Director
25 March 2015
Resigned Hennessy-Gibbs, Matthew Charles as Director
25 March 2015
18 November 2014
Resigned Rout, Peter John as Director
17 January 2013
Appointed Hennessy-Gibbs, Matthew Charles as Director
17 January 2013
Resigned Carter, Stuart Anthony as Director
17 January 2013
21 December 2012
Appointed Rout, Peter John as Director
17 December 2012
Appointed Ryan, Terence as Director
17 December 2012
Appointed Birch, Alan Edward as Director
17 December 2012
Resigned Dodd, Phillip Joseph as Director
13 September 2012
Appointed Dodd, Phillip Joseph as Director
13 September 2012
Resigned Mcevedy, David Jason as Director
30 December 2011
30 December 2011
Appointed Mcevedy, David Jason as Director
31 December 2009
Resigned Doughty, William Robert as Director
31 December 2009
Appointed Pownall, Harvey John William as Director
30 January 2009
Resigned Bachmann, Peter George as Director
30 January 2009
Appointed Doughty, William Robert as Director
21 May 2008
Resigned Gethin, Ian Richard as Director
6 December 2007
Appointed Bachmann, Peter George as Director
6 December 2007
Appointed Manley, Russell James Winchester as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
25 April 2007
Resigned Doughty, William Robert as Director
25 April 2007
Appointed Hornby, Stephen Paul as Director
2 March 2007
28 September 2006
Resigned Hammond, David Thomas as Secretary
28 September 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
20 January 2005
Resigned Mccormack, Lisa Philomena as Director
20 January 2005
Appointed Doughty, William Robert as Director
20 January 2005
Appointed Gethin, Ian Richard as Director
20 January 2005
Resigned Kibblewhite, Stephen Francis as Director
20 January 2005
Resigned Woodhams, Mark Richard as Director
20 January 2005
Resigned Mcglynn, Roger Francis as Director
20 January 2005
Appointed Williams, Barry Simon, Mr. as Director
20 January 2005
Appointed Carter, Stuart Anthony as Director
20 January 2005
Resigned Crawford, William Richard as Director
11 January 2005
Resigned Hancock, Timothy John as Director
23 December 2004
Resigned Lendon, Gavin John as Director
26 April 2004
Appointed Mccormack, Lisa Philomena as Director
26 April 2004
Resigned Crowther, Nicholas John Edward as Director
19 February 2004
Appointed Hancock, Timothy John as Director
25 September 2003
Appointed Crawford, William Richard as Director
6 May 2003
Appointed Mcglynn, Roger Francis as Director
8 April 2003
Appointed Lendon, Gavin John as Director
8 April 2003
Resigned Aitchison, Paul as Director
19 November 2002
Appointed Woodhams, Mark Richard as Director
19 November 2002
Resigned Pigache, Guy Roland Marc as Director
22 July 2002
Appointed Crowther, Nicholas John Edward as Director
22 July 2002
Resigned Mcglynn, Roger Francis as Director
12 September 2000
Appointed Kibblewhite, Stephen Francis as Director
12 July 2000
Resigned Thompson, Roger Mark as Director
11 April 2000
Appointed Thompson, Roger Mark as Director
11 April 2000
Appointed Mcglynn, Roger Francis as Director
11 April 2000
Resigned Clements, David Russell as Director
11 April 2000
Resigned Baldwin, Richard Keith, Dr as Director
7 September 1999
Appointed Hammond, David Thomas as Secretary
7 September 1999
Resigned Crowther, Nicholas John Edward as Secretary
16 April 1999
Appointed Pigache, Guy Roland Marc as Director
22 February 1999
Appointed Crowther, Nicholas John Edward as Secretary
22 February 1999
Appointed Clements, David Russell as Director
22 February 1999
Appointed Aitchison, Paul as Director
22 February 1999
Appointed Baldwin, Richard Keith, Dr as Director
22 February 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
22 February 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
22 February 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
11 January 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
11 January 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
11 January 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03693526

Filings 201

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 March 2026
19 June 2026Director's details changed
18 June 2026Director's details changed
17 June 2026Director's details changed
2 June 2026Registered office address changed
Show all 201 filings

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