MAYFAIR HEALTHCARE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAYFAIR HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAYFAIR HEALTHCARE HOLDINGS LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878701. The accounts status is GROUP.
MAYFAIR HEALTHCARE HOLDINGS LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878701. The accounts status is GROUP.
MAYFAIR HEALTHCARE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 HOLDINGS LIMITED (until 19/07/2019)
HADRIAN HEALTHCARE HOLDINGS LIMITED (until 19/07/2019)
HADRIAN HEALTHCARE LIMITED (until 17/08/2016)
TIMEC 1532 LIMITED (until 04/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2021 | 30/04/2022 |
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 | 2022-01-22 | CURRENT |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2015-11-18 UNTIL 2016-08-01 | RESIGNED | ||
MR IAN WATSON | Nov 1962 | British | Director | 2016-08-01 UNTIL 2019-07-19 | RESIGNED |
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 MICHAEL JOHN GREEN | Nov 1976 | British | Director | 2019-07-30 UNTIL 2021-10-15 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2015-11-18 UNTIL 2016-08-01 | RESIGNED |
JASVINDER SINGH GILL | Secretary | 2016-08-01 UNTIL 2019-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lime Property Fund (General Partner) Limited | 2019-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Watson | 2016-08-01 - 2019-07-19 | 11/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HADRIAN HEALTHCARE HOLDINGS LIMITED | 2016-09-15 | 31-03-2016 | £1 equity |