MERCIA HEALTHCARE (HOLDINGS) LIMITED

Company summary

Company number: 03693526
Status: ACTIVE
Incorporated / age: 11 January 199927 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 1 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
BROOMCO (1742) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Sep 2006				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BROWN, Gary Nelson Robert Honeyman ACTIVE	Director	30 May 2025		Scotland	August 1975	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
CARTER, Stuart Anthony ACTIVE	Director	28 Feb 2025		United Kingdom	March 1965	One Southampton Row, London, WC1B 5HA, United Kingdom
COWDELL, Jonathan Nigel Edward, Mr. ACTIVE	Director	02 Mar 2007		England	November 1966	Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	30 May 2025		England	October 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
RAE, Neil, Mr. ACTIVE	Director	30 Nov 2025		United Kingdom	October 1971	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
CROWTHER, Nicholas John Edward RESIGNED	Secretary	22 Feb 1999	02 Sep 1999			9 The Park, Christleton, Cheshire, CH3 7AR
HAMMOND, David Thomas RESIGNED	Secretary	07 Sep 1999	28 Sep 2006			Hazelwood House, Moreton On Lugg, Herefordshire, HR4 8DQ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jan 1999	22 Feb 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
AITCHISON, Paul RESIGNED	Director	22 Feb 1999	08 Apr 2003		July 1953	16 Orchard Road, Farnborough, Hampshire, GU14 7PR, England
BACHMANN, Peter George RESIGNED	Director	06 Dec 2007	30 Jan 2009	United Kingdom	March 1977	117a Mortimer Road, London, N1 4JY
BALDWIN, Richard Keith, Dr RESIGNED	Director	22 Feb 1999	11 Apr 2000	United Kingdom	May 1944	The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
CARTER, Stuart Anthony RESIGNED	Director	20 Jan 2005	09 Sep 2016	United Kingdom	March 1965	Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA, United Kingdom
CLEMENTS, David Russell RESIGNED	Director	22 Feb 1999	11 Apr 2000		November 1943	The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
CRAWFORD, William Richard RESIGNED	Director	25 Sep 2003	20 Jan 2005	United Kingdom	July 1963	Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG
CROWTHER, Nicholas John Edward RESIGNED	Director	22 Jul 2002	26 Apr 2004	United Kingdom	July 1960	9 The Park, Christleton, Cheshire, CH3 7AR
DODD, Phillip Joseph RESIGNED	Director	13 Sep 2012	13 Aug 2020	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DOUGHTY, William Robert RESIGNED	Director	30 Jan 2009	31 Dec 2009	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
DOUGHTY, William Robert RESIGNED	Director	20 Jan 2005	25 Apr 2007	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
FISHER, Paul Ferguson RESIGNED	Director	08 Aug 2016	02 Feb 2017	United Kingdom	October 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
GETHIN, Ian Richard RESIGNED	Director	20 Jan 2005	21 May 2008	Uk	November 1971	3 Lyncroft Gardens, London, NW6 1LB
HANCOCK, Timothy John RESIGNED	Director	19 Feb 2004	11 Jan 2005	England	August 1961	82 Argus Lofts, Robert Street, Brighton, East Sussex, BN1 4AY
HORNBY, Stephen Paul RESIGNED	Director	25 Apr 2007	08 Aug 2016	United Kingdom	June 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
KIBBLEWHITE, Stephen Francis RESIGNED	Director	12 Sep 2000	20 Jan 2005	United Kingdom	October 1956	Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, RH20 4HH, United Kingdom
LENDON, Gavin John RESIGNED	Director	08 Apr 2003	23 Dec 2004		January 1967	43 Bairstow Close, Borehamwood, Hertfordshire, WD6 4TB
MANLEY, Russell James Winchester RESIGNED	Director	06 Dec 2007	30 Dec 2011	England	November 1966	86 Queenswood Road, London, SE23 2QS
MCCORMACK, Lisa Philomena RESIGNED	Director	26 Apr 2004	20 Jan 2005	United Kingdom	October 1967	29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
MCEVEDY, David Jason RESIGNED	Director	30 Dec 2011	13 Sep 2012	United Kingdom	January 1965	Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA, United Kingdom
MCGLYNN, Roger Francis RESIGNED	Director	06 May 2003	20 Jan 2005		October 1946	2 Cambridge Road, Barnes, London, SW13 0PG
MCGLYNN, Roger Francis RESIGNED	Director	11 Apr 2000	22 Jul 2002		October 1946	2 Cambridge Road, Barnes, London, SW13 0PG
NORTH, Daniel Geoffrey RESIGNED	Director	13 Aug 2020	30 Nov 2025	England	April 1988	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
PIGACHE, Guy Roland Marc RESIGNED	Director	16 Apr 1999	19 Nov 2002	United Kingdom	November 1960	30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
POWNALL, Harvey John William RESIGNED	Director	31 Dec 2009	30 May 2025	United Kingdom	July 1966	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
RHODES, Andrew Charles Mutch RESIGNED	Director	02 Feb 2017	17 Aug 2018	England	January 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
RYAN, Terence RESIGNED	Director	17 Aug 2018	30 May 2025	United Kingdom	March 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
THOMPSON, Roger Mark RESIGNED	Director	11 Apr 2000	12 Jul 2000	United Kingdom	January 1954	Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	20 Jan 2005	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
WOODHAMS, Mark Richard RESIGNED	Director	19 Nov 2002	20 Jan 2005	United Kingdom	March 1966	Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
DLA NOMINEES LIMITED RESIGNED	Nominee Director	11 Jan 1999	22 Feb 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Jan 1999	22 Feb 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Sep 2006
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BROWN, Gary Nelson Robert Honeyman ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: Scotland
Date of birth: August 1975
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

CARTER, Stuart Anthony ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One Southampton Row, London, WC1B 5HA, United Kingdom

COWDELL, Jonathan Nigel Edward, Mr. ACTIVE
Role: Director
Appointed on: 02 Mar 2007
Country of Residence: England
Date of birth: November 1966
Address: Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: October 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

RAE, Neil, Mr. ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

CROWTHER, Nicholas John Edward RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 02 Sep 1999
Address: 9 The Park, Christleton, Cheshire, CH3 7AR

HAMMOND, David Thomas RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 28 Sep 2006
Address: Hazelwood House, Moreton On Lugg, Herefordshire, HR4 8DQ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1999
Resigned on: 22 Feb 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

AITCHISON, Paul RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 08 Apr 2003
Date of birth: July 1953
Address: 16 Orchard Road, Farnborough, Hampshire, GU14 7PR, England

BACHMANN, Peter George RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 117a Mortimer Road, London, N1 4JY

BALDWIN, Richard Keith, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 11 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1944
Address: The Shaugh, Upper Hartfield, East Sussex, TN7 4DP

CARTER, Stuart Anthony RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 09 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA, United Kingdom

CLEMENTS, David Russell RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 11 Apr 2000
Date of birth: November 1943
Address: The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG

CRAWFORD, William Richard RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG

CROWTHER, Nicholas John Edward RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 26 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 9 The Park, Christleton, Cheshire, CH3 7AR

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 25 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

FISHER, Paul Ferguson RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 02 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 21 May 2008
Country of Residence: Uk
Date of birth: November 1971
Address: 3 Lyncroft Gardens, London, NW6 1LB

HANCOCK, Timothy John RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 11 Jan 2005
Country of Residence: England
Date of birth: August 1961
Address: 82 Argus Lofts, Robert Street, Brighton, East Sussex, BN1 4AY

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 08 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

KIBBLEWHITE, Stephen Francis RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, RH20 4HH, United Kingdom

LENDON, Gavin John RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 23 Dec 2004
Date of birth: January 1967
Address: 43 Bairstow Close, Borehamwood, Hertfordshire, WD6 4TB

MANLEY, Russell James Winchester RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 30 Dec 2011
Country of Residence: England
Date of birth: November 1966
Address: 86 Queenswood Road, London, SE23 2QS

MCCORMACK, Lisa Philomena RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

MCEVEDY, David Jason RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA, United Kingdom

MCGLYNN, Roger Francis RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 20 Jan 2005
Date of birth: October 1946
Address: 2 Cambridge Road, Barnes, London, SW13 0PG

MCGLYNN, Roger Francis RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 22 Jul 2002
Date of birth: October 1946
Address: 2 Cambridge Road, Barnes, London, SW13 0PG

NORTH, Daniel Geoffrey RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: April 1988
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

PIGACHE, Guy Roland Marc RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 19 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE

POWNALL, Harvey John William RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

RHODES, Andrew Charles Mutch RESIGNED
Role: Director
Appointed on: 02 Feb 2017
Resigned on: 17 Aug 2018
Country of Residence: England
Date of birth: January 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

RYAN, Terence RESIGNED
Role: Director
Appointed on: 17 Aug 2018
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

THOMPSON, Roger Mark RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

WOODHAMS, Mark Richard RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1999
Resigned on: 22 Feb 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1999
Resigned on: 22 Feb 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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