MAYFLOWER CARE HOME (NORTHFLEET) LIMITED
Overview
| Company Name | MAYFLOWER CARE HOME (NORTHFLEET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04578925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYFLOWER CARE HOME (NORTHFLEET) LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is MAYFLOWER CARE HOME (NORTHFLEET) LIMITED located?
| Registered Office Address | The Priory Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYFLOWER CARE HOME (NORTHFLEET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMTON CREST LIMITED | Oct 04, 2007 | Oct 04, 2007 |
| PIZZA PIANO LIMITED | Oct 31, 2002 | Oct 31, 2002 |
What are the latest accounts for MAYFLOWER CARE HOME (NORTHFLEET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MAYFLOWER CARE HOME (NORTHFLEET) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for MAYFLOWER CARE HOME (NORTHFLEET) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 30 pages | AA | ||
Cessation of Priory Cc152 Limited as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||
Notification of Canford Healthcare Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC02 | ||
Registered office address changed from Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Priory Stomp Road Burnham Slough SL1 7LW on Apr 23, 2025 | 1 pages | AD01 | ||
Cessation of Canford Healthcare Limited as a person with significant control on Apr 15, 2025 | 1 pages | PSC07 | ||
Notification of Priory Cc152 Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Brian K Wood as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW on Apr 23, 2025 | 1 pages | AD01 | ||
Termination of appointment of Christian N Cummings as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Martin Smith as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Ridgard as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Manpreet Singh Johal as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian K Wood as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christian N Cummings as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laird William Mackay as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brian Patrick Cooney as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Bates as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||
Termination of appointment of Stephen Charles Bates as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 045789250002 in full | 1 pages | MR04 | ||
Satisfaction of charge 045789250003 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of MAYFLOWER CARE HOME (NORTHFLEET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 308577720001 | |||||||||
| RIDGARD, Christopher David | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 279752160001 | |||||||||
| SMITH, David Martin | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 252548680001 | |||||||||
| BATES, Stephen Charles | Secretary | Oxford Road BH8 8EX Bournemouth Russell House | 245718750001 | |||||||||||
| KOTECHA, Ameet | Secretary | London Road RM7 9BQ Romford 227 Essex United Kingdom | British | 54082940001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Oxford Road BH8 8EX Bournemouth Russell House England |
| 78453370001 | ||||||||||
| BATES, Stephen Charles | Director | Oxford Road BH8 8EX Bournemouth Russell House | United Kingdom | British | 204141900001 | |||||||||
| COONEY, Brian Patrick | Director | Oxford Road BH8 8EX Bournemouth Russell House England | Ireland | Irish | 193020900001 | |||||||||
| CUMMINGS, Christian N | Director | Oxford Road BH8 8EX Bournemouth Russell House | United States | American | 334692400001 | |||||||||
| KOTECHA, Ameet | Director | London Road RM7 9BQ Romford 227 Essex United Kingdom | United Kingdom | British | 54082940001 | |||||||||
| KOTECHA, Ranjan Madhusudan | Director | London Road RM7 9BQ Romford 227 Essex United Kingdom | United Kingdom | British | 10452460001 | |||||||||
| LAMBERT, Barry Michael | Director | Oxford Road BH8 8EX Bournemouth Russell House England | England | British | 37610420001 | |||||||||
| LAMBERT, Barry Michael | Director | 622 Chigwell Road Woodford Bridge IG8 8AA Essex | England | British | 37610420001 | |||||||||
| MACKAY, Laird William | Director | Oxford Road BH8 8EX Bournemouth Russell House | England | British | 153493960001 | |||||||||
| WOOD, Brian K | Director | Oxford Road BH8 8EX Bournemouth Russell House | United States | American | 334744920001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MAYFLOWER CARE HOME (NORTHFLEET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priory Cc152 Limited | Apr 15, 2025 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Canford Healthcare Limited | Apr 15, 2025 | Stomp Road Burnham SL1 7LW Slough The Priory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Canford Healthcare Limited | Apr 06, 2016 | Oxford Road BH8 8EX Bournemouth Russell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0