MAYFAIR HEALTHCARE (WETHERBY) LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFAIR HEALTHCARE (WETHERBY) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAYFAIR HEALTHCARE (WETHERBY) LIMITED was incorporated 14 years ago on 13/05/2009 and has the registered number: 06904173. The accounts status is FULL.

MAYFAIR HEALTHCARE (WETHERBY) LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
HADRIAN HEALTHCARE (WETHERBY) LIMITED (until 19/07/2019)
TIMEC 1231 LIMITED (until 12/08/2009)

Confirmation Statements

Last Statement Next Statement Due
18/01/2021 01/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-07-19 CURRENT
MS HELEN POTTER Oct 1982 British,German Director 2022-01-24 CURRENT
MR CHRISTOPHER JAMES URWIN Apr 1978 British Director 2019-07-19 UNTIL 2021-12-31 RESIGNED
MS LAURENCE GHISLAINE CLAUDE MONNIER Feb 1966 British,French Director 2019-11-04 UNTIL 2021-12-31 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2019-07-19 UNTIL 2019-10-11 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2009-05-13 UNTIL 2009-07-23 RESIGNED
MR MICHAEL JOHN GREEN Nov 1976 British Director 2019-07-30 UNTIL 2021-10-15 RESIGNED
MR IAN WATSON Nov 1962 British Director 2009-07-23 UNTIL 2019-07-19 RESIGNED
JASVINDER SINGH GILL British Secretary 2009-07-23 UNTIL 2019-07-19 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2009-05-13 UNTIL 2009-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mayfair Healthcare Holdings Limited 2019-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hadrian Healthcare Holdings Limited 2016-08-01 - 2019-07-19 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AVIVA INVESTORS GR SPV 13 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 14 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GROUND RENT GP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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