MAYFLOWER NOMINEE CO 1 LIMITED
Overview
| Company Name | MAYFLOWER NOMINEE CO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09641732 |
| 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 NOMINEE CO 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAYFLOWER NOMINEE CO 1 LIMITED located?
| Registered Office Address | The Priory Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFLOWER NOMINEE CO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MAYFLOWER NOMINEE CO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for MAYFLOWER NOMINEE CO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Second filing for the notification of Mayflower Care Home (Northfleet) as a person with significant control | 6 pages | RP04PSC02 | ||
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 | ||
Appointment of Mr Christopher David Ridgard as a director on Apr 15, 2025 | 2 pages | AP01 | ||
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 Mayflower Care Home (Northfleet) 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 | ||
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW on Apr 23, 2025 | 1 pages | AD01 | ||
Termination of appointment of Brian K Wood as a director on Apr 15, 2025 | 1 pages | TM01 | ||
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 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 Brian Patrick Cooney as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Bates 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 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||
Satisfaction of charge 096417320001 in full | 1 pages | MR04 | ||
Satisfaction of charge 096417320002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MAYFLOWER NOMINEE CO 1 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 | Company Director | 308577720001 | ||||
| RIDGARD, Christopher David | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | Company Director | 279752160001 | ||||
| SMITH, David Martin | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | Company Director | 252548680001 | ||||
| BATES, Stephen Charles | Secretary | Oxford Road BH8 8EX Bournemouth Russell House England | 245718750001 | |||||||
| BATES, Stephen Charles | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United Kingdom | British | Director | 204141900001 | ||||
| COONEY, Brian Patrick | Director | Oxford Road BH8 8EX Bournemouth Russell House England | Ireland | Irish | Director | 193020900001 | ||||
| CUMMINGS, Christian N | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United States | American | Senior Vice President | 334692400001 | ||||
| KOTECHA, Ameet Madhusudan | Director | RM7 9BQ Romford 227 London Road Essex United Kingdom | United Kingdom | British | Director | 198567160001 | ||||
| LAMBERT, Barry Michael | Director | Oxford Road BH8 8EX Bournemouth Russell House England | England | British | Director | 37610420001 | ||||
| WOOD, Brian K | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United States | American | Senior Vice President And Chief Tax Officer | 334744920001 |
Who are the persons with significant control of MAYFLOWER NOMINEE CO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priory Cc152 Limited | Apr 15, 2025 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
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Natures of Control
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| Canford Healthcare Limited | Apr 15, 2025 | Stomp Road Burnham SL1 7LW Slough The Priory England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mayflower Care Home (Northfleet) Limited | Apr 06, 2016 | Stomp Road SL1 7LW Burnham 2nd Floor, The Priory Slough England | Yes | ||||||||||
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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