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MAYFAIR HEALTHCARE (HARROGATE) LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 09116953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- GREEN, Miichael John
- MONNIER, Laurence Ghislaine Claude
- URWIN, Christopher James
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-04
- Age Of Company 2014-07-04 9 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Mayfair Healthcare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HADRIAN HEALTHCARE (HARROGATE) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
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MAYFAIR HEALTHCARE (HARROGATE) LIMITED Company Description
- MAYFAIR HEALTHCARE (HARROGATE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09116953. Its current trading status is "live". It was registered 2014-07-04. It was previously called HADRIAN HEALTHCARE (HARROGATE) LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary.It can be contacted at 25 Farringdon Street .
Get MAYFAIR HEALTHCARE (HARROGATE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayfair Healthcare (Harrogate) Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2014-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09116953#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09116953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09116953#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-04-16) - PSC07
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notification-of-a-person-with-significant-control (2021-04-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-06-07) - LIQ01
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resolution (2021-06-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-06-07) - 600
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-small (2020-10-05) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-21) - AP01
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accounts-with-accounts-type-small (2019-01-04) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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resolution (2019-07-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-07-19) - TM02
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move-registers-to-registered-office-company-with-new-address (2019-07-19) - AD04
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termination-director-company-with-name-termination-date (2019-07-21) - TM01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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capital-allotment-shares (2019-07-23) - SH01
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change-account-reference-date-company-current-extended (2019-07-24) - AA01
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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resolution (2019-08-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-07-23) - AP04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-small (2018-02-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-08) - MR01
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accounts-with-accounts-type-full (2017-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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move-registers-to-sail-company-with-new-address (2016-07-07) - AD03
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change-sail-address-company-with-new-address (2016-07-07) - AD02
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confirmation-statement-with-updates (2016-07-07) - CS01
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resolution (2016-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-09) - AA
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resolution (2016-08-11) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
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capital-alter-shares-subdivision (2015-02-13) - SH02
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capital-allotment-shares (2015-02-13) - SH01
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resolution (2015-03-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-04-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-27) - AP03
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keyboard_arrow_right 2014
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resolution (2014-09-17) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-08-15) - AA01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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incorporation-company (2014-07-04) - NEWINC
