MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED - CREWE


Company Profile Company Filings

Overview

MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED is a Private Limited Company from CREWE and has the status: Active.
MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED - CREWE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MAYFIELD HOUSE
CREWE
CHESHIRE
CW1 3FZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE LITTLETON Jul 1941 British Director 1997-07-24 CURRENT
HAYLEY HIGGINBOTTOM Aug 1982 British Director 2024-03-12 CURRENT
MRS HAYLEY HIGGINBOTTOM Secretary 2024-03-12 CURRENT
MRS. VICTORIA ANNE SYLVESTER Feb 1979 British Director 2015-04-02 UNTIL 2019-12-31 RESIGNED
MR NEIL ROBERT MASON Oct 1969 British Director 2023-06-15 UNTIL 2023-11-15 RESIGNED
MRS CAROL MASON Aug 1974 British Director 2023-06-15 UNTIL 2023-11-15 RESIGNED
MRS ANNE LITTLETON Jun 1957 British Director 2021-10-14 UNTIL 2023-11-06 RESIGNED
MRS HELEN SARAH FERNYHOUGH Oct 1965 British Director 2020-02-26 UNTIL 2023-11-17 RESIGNED
HELEN SARAH FERNYHOUGH British Secretary 1997-07-24 UNTIL 2023-11-17 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-07-24 UNTIL 1997-07-24 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1997-07-24 UNTIL 1997-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Littleton Holdings Limited 2016-04-06 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Mr George Littleton 2016-04-06 7/1941 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHH TOPCO LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HOLLY LODGE RESIDENTIAL HOME LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
LITTLETON HOLDINGS LIMITED CREWE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ACACIA TRAINING LIMITED STOKE-ON-TRENT Active SMALL 85320 - Technical and vocational secondary education
DELTA TRAINING & CONSULTING LTD BIRMINGHAM ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
ACACIA SKILLS ACADEMY LTD. STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
ACACIA RECRUITMENT LTD. STOKE-ON-TREN Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
ATRAV LTD STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FOUNDATIONS NAIL & BEAUTY ACADEMY LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
C. LITTLETON & SONS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
GOT YOUR BACK LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Mayfield House Residential Care Home Lim - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £126,401 Cash £-52,638 equity
Mayfield House Residential Care Home Limited - Period Ending 2021-01-31 2021-10-26 31-01-2021 £399,433 Cash
MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED 2019-10-01 31-12-2018 £15,030 Cash £-146,711 equity
MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED 2018-09-29 31-12-2017 £35,067 Cash £-261,407 equity
MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED 2017-06-27 31-12-2016 £34,329 Cash £-267,062 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLETON HOLDINGS LIMITED CREWE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
C. LITTLETON & SONS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
JC VESTA LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MUNOPA ZIM FOODS LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services