MAYFIELD HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFIELD HEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFIELD HEALTH LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06662817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAYFIELD HEALTH LIMITED - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAYFIELD PHARMACY LTD (until 03/11/2008)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDEEP SINGH KRISHAN Oct 1984 British Director 2023-09-25 CURRENT
PARKASH KRISHAN Oct 1954 British Director 2008-08-04 CURRENT
DR KEWAL SINGH KRISHAN Dec 1954 British Director 2008-12-05 CURRENT
SUKHDEEP SINGH KRISHAN Jan 1988 British Director 2020-05-09 CURRENT
KEWAL SINGH KRISHAN Secretary 2008-08-04 UNTIL 2018-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Kewal Singh Krishan 2016-04-06 12/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Parkash Kaur Krishan 2016-04-06 10/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYFIELD MEDICAL PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRACEFIELD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUKH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
PFHI LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KRISHAN GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FLARE HOMES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLARE PROJECTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KRISHAN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
FLARE PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUKH GROUP LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 64301 - Activities of investment trusts
LETTY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNITY PRIMARY CARE LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
FLARE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAYFIELD 1 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAYFIELD MEDICAL PRACTICE LTD LONDON UNITED KINGDOM Active DORMANT 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Mayfield Health Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-19 31-12-2022 £57,184 Cash £196,580 equity
MAYFIELD HEALTH LIMITED 2022-10-08 31-12-2021 £75,800 Cash £135,715 equity
MAYFIELD HEALTH LIMITED 2021-06-23 31-12-2020 £39,661 Cash £6,578 equity
Mayfield Health Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £55,438 Cash £230,583 equity
Mayfield Health Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-12-2018 £52,354 Cash £193,877 equity
Mayfield Health Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 30-04-2018 £100 Cash £202,293 equity
Mayfield Health Limited - Abbreviated accounts 16.3 2017-07-26 31-10-2016 £31,788 Cash £153,035 equity
Mayfield Health Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £20,989 Cash £91,805 equity
Mayfield Health Limited - Limited company - abbreviated - 11.6 2015-08-29 31-10-2014 £62,377 Cash £41,582 equity

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