2015 signifies the founding of Mayfair Healthcare Holdings Limited, the company which is located at 25 Farringdon Street, in London. That would make 9 years Mayfair Healthcare Holdings has prospered on the local market, as the company was created on 2015-11-18. Its Companies House Registration Number is 09878701 and its post code is EC4A 4AB. This Mayfair Healthcare Holdings Limited company was known under three different company names before it adapted the current name. This company first started as Hadrian Healthcare Holdings and was switched to Hadrian Healthcare on 2019-07-19. Its third name was name up till 2015. This business's SIC code is 64209, that means Activities of other holding companies n.e.c.. Its most recent annual accounts cover the period up to 2019-09-30 and the most current confirmation statement was released on 2021-04-16.
Mayfair Healthcare Holdings Limited
General information
Name:
Mayfair Healthcare Holdings Ltd
Office Address:
25 Farringdon Street EC4A 4AB London
Number: 09878701
Incorporation date: 2015-11-18
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Mayfair Healthcare Holdings Limited 2019-07-19
-
Hadrian Healthcare Holdings Limited 2016-08-17
-
Hadrian Healthcare Limited 2015-12-04
-
Timec 1532 Limited 2015-11-18
Financial data based on annual report
| Profit & Loss | |
|---|---|
| Date of Accounts | 2016-03-31 |
| Currency | |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Capital & Reserves | |
| Shareholder Funds | 1 |
| Other Financial Data | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
Company staff
Helen P.
Role: Director
Appointed: 22 January 2022
Latest update: 18 May 2023
Role: Corporate Secretary
Appointed: 19 July 2019
Address: London, EC3P 3DQ, United Kingdom
Latest update: 18 May 2023
People with significant control
Lime Property Fund (General Partner) Limited
Address:
St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England & Wales
Place registered
Companies House
Registration number
05118252
Notified on
19 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian W.
Notified on
1 August 2016
Ceased on
19 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 30 June 2021 |
| Account last made up date | 30 September 2019 |
| Confirmation statement next due date | 30 April 2022 |
| Confirmation statement last made up date | 16 April 2021 |
| Annual Accounts 14 September 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2015-11-18 |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 14 September 2016 |
Company filings
Filing category
Hide filing type
Accounts
Address
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, November 2023
filed on: 5th, November 2023
gazette
Free Download
(1 page)
(1 page)
Search other companies
Services (by SIC Code)
8