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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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