Mercia Healthcare (Holdings) Limited

Active03693526 Private limited company
Incorporated
11 January 1999 (27 years)
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
1
Outstanding
1
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 2 March 2007
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 (34 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 Ryan, Terence as Director
30 May 2025
Resigned Pownall, Harvey John William 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
2 February 2017
Resigned Fisher, Paul Ferguson as Director
2 February 2017
Appointed Rhodes, Andrew Charles Mutch as Director
9 September 2016
Resigned Carter, Stuart Anthony as Director
8 August 2016
Appointed Fisher, Paul Ferguson as Director
8 August 2016
Resigned Hornby, Stephen Paul as Director
13 September 2012
Appointed Dodd, Phillip Joseph as Director
13 September 2012
Resigned Mcevedy, David Jason as Director
30 December 2011
Appointed Mcevedy, David Jason as Director
30 December 2011
31 December 2009
Resigned Doughty, William Robert as Director
31 December 2009
Appointed Pownall, Harvey John William as Director
30 January 2009
Appointed Doughty, William Robert as Director
30 January 2009
Resigned Bachmann, Peter George 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
Appointed Hornby, Stephen Paul as Director
25 April 2007
Resigned Doughty, William Robert 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 Gethin, Ian Richard as Director
20 January 2005
Appointed Carter, Stuart Anthony as Director
20 January 2005
Appointed Williams, Barry Simon, Mr. as Director
20 January 2005
Resigned Kibblewhite, Stephen Francis as Director
20 January 2005
Appointed Doughty, William Robert as Director
20 January 2005
Resigned Crawford, William Richard as Director
20 January 2005
Resigned Woodhams, Mark Richard as Director
20 January 2005
Resigned Mcglynn, Roger Francis as Director
11 January 2005
Resigned Hancock, Timothy John as Director
23 December 2004
Resigned Lendon, Gavin John as Director
26 April 2004
Resigned Crowther, Nicholas John Edward as Director
26 April 2004
Appointed Mccormack, Lisa Philomena 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 Mcglynn, Roger Francis as Director
11 April 2000
Resigned Clements, David Russell as Director
11 April 2000
Appointed Thompson, Roger Mark as Director
11 April 2000
Resigned Baldwin, Richard Keith, Dr as Director
7 September 1999
Appointed Hammond, David Thomas as Secretary
2 September 1999
Resigned Crowther, Nicholas John Edward as Secretary
16 April 1999
Appointed Pigache, Guy Roland Marc as Director
22 February 1999
Appointed Aitchison, Paul as Director
22 February 1999
Appointed Clements, David Russell as Director
22 February 1999
Appointed Baldwin, Richard Keith, Dr as Director
22 February 1999
Appointed Crowther, Nicholas John Edward as Secretary
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. 06250753

Holdings 1

Companies where Mercia Healthcare (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
Mercia Healthcare (Holdings) Limited This company Owns 75–100% of shares
And 28 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
And 3 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings 181

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 181 filings

Some other companies at this address

A1 PPP Infrastructure Holdings Limited
Albion Healthcare (Doncaster) Holdings Limited
Albion Healthcare (Doncaster) Limited
Albion Healthcare (Oxford) Holdings Limited
Albion Healthcare (Oxford) Limited
Arteos GP Limited

Other companies in this industry

Cookham
Hoddesdon
Farm Industrial Estate Chepstow
Ipswich
Leicestershire
Heywood

By trade and location

New Building & Construction Companies →New companies in Bristol →New Building & Construction Companies in Bristol →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?