MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390654. The accounts status is FULL.
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390654. The accounts status is FULL.
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
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 (KNARESBOROUGH) LIMITED (until 19/07/2019)
HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED (until 19/07/2019)
TIMEC 1486 LIMITED (until 23/04/2015)
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 | 2022-01-21 | 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 | 2015-01-15 UNTIL 2015-04-21 | RESIGNED |
MR MICHAEL JOHN GREEN | Nov 1976 | British | Director | 2019-07-30 UNTIL 2021-10-15 | RESIGNED |
MR IAN WATSON | Nov 1962 | British | Director | 2015-04-21 UNTIL 2019-07-19 | RESIGNED |
JASVINDER SINGH GILL | Secretary | 2015-04-21 UNTIL 2019-07-19 | RESIGNED | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2015-01-15 UNTIL 2015-04-21 | 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 |