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MAYFAIR HEALTHCARE (DURHAM) LIMITED

MAYFAIR HEALTHCARE (DURHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMAYFAIR HEALTHCARE (DURHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06428250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAYFAIR HEALTHCARE (DURHAM) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MAYFAIR HEALTHCARE (DURHAM) LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYFAIR HEALTHCARE (DURHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HADRIAN HEALTHCARE (DURHAM) LIMITEDAug 17, 2016Aug 17, 2016
    HADRIAN HEALTHCARE (NE) LIMITEDJan 04, 2008Jan 04, 2008
    NORHAM HOUSE 1148 LIMITEDNov 15, 2007Nov 15, 2007

    What are the latest accounts for MAYFAIR HEALTHCARE (DURHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for MAYFAIR HEALTHCARE (DURHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to May 23, 2022

    		12 pagesLIQ03

    Termination of appointment of Christopher James Urwin as a director on Dec 31, 2021

    		1 pagesTM01

    Termination of appointment of Laurence Ghislaine Claude Monnier as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Ms Helen Potter as a director on Jan 21, 2022

    		2 pagesAP01

    Termination of appointment of Michael John Green as a director on Oct 15, 2021

    		1 pagesTM01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 25 Farringdon Street London EC4A 4AB on Jun 08, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 24, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Cessation of Hadrian Healthcare Holdings Limited as a person with significant control on Jul 19, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		27 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01

    Notification of Mayfair Healthcare Holdings Limited as a person with significant control on Jul 19, 2019

    		2 pagesPSC02

    Appointment of Ms Laurence Ghislaine Claude Monnier as a director on Nov 04, 2019

    		2 pagesAP01

    Termination of appointment of Barry Steven Hill as a director on Oct 11, 2019

    		1 pagesTM01

    Appointment of Mr Michael John Green as a director on Jul 30, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to changed 19/07/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Secretary's details changed for Aviva Company Secretarial Services Limited on Jul 19, 2019

    		1 pagesCH04

    Statement of capital following an allotment of shares on Jul 19, 2019

    • Capital: GBP 164.69
    		3 pagesSH01
    View All Filings

    Who are the officers of MAYFAIR HEALTHCARE (DURHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02084205
    		1278390004
    POTTER, Helen
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		United KingdomBritish274114750001
    GILL, Jasvinder Singh
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    England
    		Secretary
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    England
    		British149027970001
    WATSON, Claire
    78 Cornmoor Road
    Whickham
    NE16 4PY Newcastle Upon Tyne
    Tyne & Wear
    		Secretary
    78 Cornmoor Road
    Whickham
    NE16 4PY Newcastle Upon Tyne
    Tyne & Wear
    		British96712960001
    NORHAM HOUSE SECRETARY LIMITED
    Norham House
    12 New Bridge Street West
    NE1 8AS Newcastle Upon Tyne
    Tyne &Wear
    		Secretary
    Norham House
    12 New Bridge Street West
    NE1 8AS Newcastle Upon Tyne
    Tyne &Wear
    		101749170001
    GREEN, Michael John
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish261269690001
    HILL, Barry Steven
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish165034590001
    MONNIER, Laurence Ghislaine Claude
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		EnglandBritish,French206696850001
    URWIN, Christopher James
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		United KingdomBritish164920730001
    WATSON, Ian
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    England
    		Director
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    England
    		EnglandBritish120773290001
    NORHAM HOUSE DIRECTOR LIMITED
    Norham House
    12 New Bridge Street West
    NE1 8AS Newcastle Upon Tyne
    Tyne & Wear
    		Director
    Norham House
    12 New Bridge Street West
    NE1 8AS Newcastle Upon Tyne
    Tyne & Wear
    		101749130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR HEALTHCARE (DURHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    England
    		Jul 19, 2019
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09878701
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Headrian Offices
    Tyne And Wear
    England
    		Aug 01, 2016
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Headrian Offices
    Tyne And Wear
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09878701
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MAYFAIR HEALTHCARE (DURHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 20, 2010
    Delivered On Jul 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 22, 2010Registration of a charge (MG01)
    • Jul 26, 2019Satisfaction of a charge (MR04)
    Memorandum of security over cash deposits
    Created On Jul 20, 2010
    Delivered On Jul 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge the deposit and each and every debt represented by the deposit - meaning the sum of £500,000 and all other sums from time to time standing to the depositor's credit on the account see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 22, 2010Registration of a charge (MG01)
    • Sep 24, 2013Satisfaction of a charge (MR04)
    Deed of legal mortgage
    Created On Jul 20, 2010
    Delivered On Jul 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barnard castle care home john street barnard castle t/n DU308956 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 22, 2010Registration of a charge (MG01)
    • Jul 26, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MAYFAIR HEALTHCARE (DURHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2023Due to be dissolved on
    May 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Phillip Rodney Sykes
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    View Detailed Information on Insolvency Cases

    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