MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) LIMITED

Company summary

0 outstanding charges

Company number: 05461275
Status: DISSOLVED
Incorporated / age: 24 May 20055 years
Registered office: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:00 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
Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
Nature of business
Non-trading company
Previous company names
MERCURY HEALTH (GC9) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARE UK SERVICES LTD ACTIVE	Secretary	10 Jul 2007				Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
BENN, Geoffrey Richard ACTIVE	Director	18 Jan 2008		England	October 1954	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
DEANS, Ian David ACTIVE	Director	07 Apr 2010		United Kingdom	February 1962	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
HUMPHREYS, Paul Justin ACTIVE	Director	19 Apr 2007		United Kingdom	October 1958	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
HUNT, Mark Atkinson, Dr ACTIVE	Director	08 Apr 2010		England	December 1958	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
PARISH, Michael Robert ACTIVE	Director	19 Apr 2007		England	May 1959	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
COLLINS, Richard Hawke RESIGNED	Secretary	24 May 2005	19 Apr 2007			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
HUMPHREYS, Paul Justin RESIGNED	Secretary	19 Apr 2007	17 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
BREACH, Stephen Derrick RESIGNED	Director	02 Oct 2006	31 May 2007	United Kingdom	February 1969	1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY
CULHANE, Angela RESIGNED	Director	16 Jul 2007	08 Apr 2010	England	October 1964	192 Mile End Road, Colchester, Essex, CO4 5DY
LAWTON, Simon Marcus RESIGNED	Director	24 May 2005	19 Apr 2007	England	October 1960	Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
MARTIN, Peter John RESIGNED	Director	01 Sep 2006	19 Apr 2007	England	October 1957	Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
PITMAN, Henry John RESIGNED	Director	01 Sep 2006	19 Apr 2007	United Kingdom	October 1962	Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG

CARE UK SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 10 Jul 2007
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

BENN, Geoffrey Richard ACTIVE
Role: Director
Appointed on: 18 Jan 2008
Country of Residence: England
Date of birth: October 1954
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

DEANS, Ian David ACTIVE
Role: Director
Appointed on: 07 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

HUMPHREYS, Paul Justin ACTIVE
Role: Director
Appointed on: 19 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

HUNT, Mark Atkinson, Dr ACTIVE
Role: Director
Appointed on: 08 Apr 2010
Country of Residence: England
Date of birth: December 1958
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 19 Apr 2007
Country of Residence: England
Date of birth: May 1959
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

COLLINS, Richard Hawke RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 19 Apr 2007
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 17 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

BREACH, Stephen Derrick RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY

CULHANE, Angela RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 08 Apr 2010
Country of Residence: England
Date of birth: October 1964
Address: 192 Mile End Road, Colchester, Essex, CO4 5DY

LAWTON, Simon Marcus RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 19 Apr 2007
Country of Residence: England
Date of birth: October 1960
Address: Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP

MARTIN, Peter John RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 19 Apr 2007
Country of Residence: England
Date of birth: October 1957
Address: Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY

PITMAN, Henry John RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 19 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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