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Home > England & Wales Companies > MAYFAIR HEALTHCARE (OULTON) LIMITED
Company Information for

MAYFAIR HEALTHCARE (OULTON) LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
09420375
Private Limited Company
Liquidation

Company Overview

About Mayfair Healthcare (oulton) Ltd
MAYFAIR HEALTHCARE (OULTON) LIMITED was founded on 2015-02-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Mayfair Healthcare (oulton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAYFAIR HEALTHCARE (OULTON) LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
 
Previous Names
HADRIAN HEALTHCARE (OULTON) LIMITED19/07/2019
TIMEC 1494 LIMITED23/04/2015
Filing Information
Company Number 09420375
Company ID Number 09420375
Date formed 2015-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 06:20:36
Primary Source:Companies House
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Company Officers of MAYFAIR HEALTHCARE (OULTON) LIMITED

Current Directors
Officer Role Date Appointed
JASVINDER SINGH GILL
 Company Secretary 2015-04-21
IAN WATSON
 Director 2015-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2015-02-03 2015-04-21
ANDREW JOHN DAVISON
 Director 2015-02-03 2015-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WATSON HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED Director 2018-06-15 CURRENT 2018-04-06 Active
IAN WATSON MCM INVESTMENTS (UK & IRE) LTD Director 2016-11-01 CURRENT 2016-09-16 Active
IAN WATSON MAYFAIR HEALTHCARE HOLDINGS LIMITED Director 2016-08-01 CURRENT 2015-11-18 Liquidation
IAN WATSON MCM (SPAIN) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
IAN WATSON GREENWAY HOMES (NE) LIMITED Director 2016-05-12 CURRENT 2016-02-18 Liquidation
IAN WATSON TIMEC 1526 LIMITED Director 2015-11-30 CURRENT 2015-11-06 Active
IAN WATSON ROSEVILLE (HAMBLETON GROVE) LIMITED Director 2015-11-17 CURRENT 2012-02-24 Active - Proposal to Strike off
IAN WATSON MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED Director 2015-04-21 CURRENT 2015-01-15 Liquidation
IAN WATSON WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED Director 2014-12-15 CURRENT 1990-02-27 Dissolved 2016-08-10
IAN WATSON MAYFAIR HEALTHCARE (HARROGATE) LIMITED Director 2014-08-15 CURRENT 2014-07-04 Liquidation
IAN WATSON WHICKHAM HERMITAGE COMMUNITY GARDEN LTD Director 2011-11-03 CURRENT 2011-11-03 Active
IAN WATSON TCWP 017 LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-05Voluntary liquidation. Notice of members return of final meeting
2022-07-25Voluntary liquidation Statement of receipts and payments to 2022-05-23
2022-01-24DIRECTOR APPOINTED MS HELEN POTTER
2022-01-24APPOINTMENT TERMINATED, DIRECTOR LAURENCE GHISLAINE CLAUDE MONNIER
2022-01-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES URWIN
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE GHISLAINE CLAUDE MONNIER
2022-01-24AP01DIRECTOR APPOINTED MS HELEN POTTER
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GREEN
2021-06-08600Appointment of a voluntary liquidator
2021-06-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-24
2021-06-08LIQ01Voluntary liquidation declaration of solvency
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
2021-04-16PSC02Notification of Mayfair Healthcare Holdings Limited as a person with significant control on 2019-07-19
2021-04-16PSC07CESSATION OF HADRIAN HEALTHCARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-11-05AP01DIRECTOR APPOINTED MS LAURENCE GHISLAINE CLAUDE MONNIER
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY STEVEN HILL
2019-08-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN GREEN
2019-08-07RES13Resolutions passed:
  • Co name changed 19/07/2019
  • ADOPT ARTICLES
2019-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094203750003
2019-07-24AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-07-24CH04SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2019-07-19
2019-07-23SH0119/07/19 STATEMENT OF CAPITAL GBP 6271
2019-07-23AP04Appointment of Aviva Company Secretarial Services Limited as company secretary on 2019-07-19
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ England
2019-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2019-07-21AP01DIRECTOR APPOINTED MR BARRY STEVEN HILL
2019-07-19AD04Register(s) moved to registered office address Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ
2019-07-19TM02Termination of appointment of Jasvinder Singh Gill on 2019-07-19
2019-07-19RES15CHANGE OF COMPANY NAME 19/07/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11RES01ADOPT ARTICLES 11/08/16
2016-07-08AD03Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-07-08AD02Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-02-23AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-08AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094203750003
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094203750002
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094203750001
2015-04-23RES15CHANGE OF NAME 21/04/2015
2015-04-23CERTNMCompany name changed timec 1494 LIMITED\certificate issued on 23/04/15
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
2015-04-22SH0121/04/15 STATEMENT OF CAPITAL GBP 100
2015-04-22AP01DIRECTOR APPOINTED MR IAN WATSON
2015-04-22AP03Appointment of Jasvinder Singh Gill as company secretary on 2015-04-21
2015-04-22TM02Termination of appointment of Muckle Secretary Limited on 2015-04-21
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR HEALTHCARE (OULTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR HEALTHCARE (OULTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MAYFAIR HEALTHCARE (OULTON) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAYFAIR HEALTHCARE (OULTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR HEALTHCARE (OULTON) LIMITED
Trademarks
We have not found any records of MAYFAIR HEALTHCARE (OULTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR HEALTHCARE (OULTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as MAYFAIR HEALTHCARE (OULTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR HEALTHCARE (OULTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR HEALTHCARE (OULTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFAIR HEALTHCARE (OULTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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