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MAYFAIR HEALTHCARE HOLDINGS LIMITED

MAYFAIR HEALTHCARE HOLDINGS LIMITED

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

    • Overview

    Company NameMAYFAIR HEALTHCARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09878701
    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 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MAYFAIR HEALTHCARE HOLDINGS LIMITED located?

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

    What were the previous names of MAYFAIR HEALTHCARE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HADRIAN HEALTHCARE HOLDINGS LIMITEDAug 17, 2016Aug 17, 2016
    HADRIAN HEALTHCARE LIMITEDDec 04, 2015Dec 04, 2015
    TIMEC 1532 LIMITEDNov 18, 2015Nov 18, 2015

    What are the latest accounts for MAYFAIR HEALTHCARE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for MAYFAIR HEALTHCARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

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

    		12 pagesLIQ03

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

    		1 pagesTM01

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

    		1 pagesTM01

    Appointment of Ms Helen Potter as a director on Jan 22, 2022

    		2 pagesAP01

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

    		1 pagesTM01

    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

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 25 Farringdon Street London EC4A 4AB on Jun 07, 2021

    		2 pagesAD01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    		38 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    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

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Co name change 19/07/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesAP01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Lime Property Fund (General Partner) Limited as a person with significant control on Jul 19, 2019

    		2 pagesPSC02

    Cessation of Ian Watson as a person with significant control on Jul 19, 2019

    		1 pagesPSC07

    Satisfaction of charge 098787010001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MAYFAIR HEALTHCARE HOLDINGS 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 Number09878701
    		260739270001
    POTTER, Helen
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		United KingdomBritish,GermanDirector274114750001
    GILL, Jasvinder Singh
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    		Secretary
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    		211447110001
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    		101749170003
    DAVISON, Andrew John
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		United KingdomBritishSolicitor3159270006
    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 KingdomBritishSurveyor261269690001
    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 KingdomBritishChartered Surveyor165034590001
    MONNIER, Laurence Ghislaine Claude
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		EnglandBritish,FrenchFund Management206696850001
    URWIN, Christopher James
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		United KingdomBritishEconomist164920730001
    WATSON, Ian
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    		Director
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    		United KingdomBritishCompany Director120773290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR HEALTHCARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Jul 19, 2019
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05118252
    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.
    Mr Ian Watson
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Aug 01, 2016
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 01, 2016
    Delivered On Aug 03, 2016
    		Satisfied
    Brief description
    Property: all estates or interests in any freehold or leasehold property in england and wales at the date of the debenture or thereafter belonging to the company, all other interests belonging to the company in or over land or the proceeds of sale of land and all licences at the date of the debenture or in the future held by the company to enter on or use land and all present and future heritable and leasehold property in scotland at the date of the debenture or thereafter vested in the company together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of such property and all rights appurtenant to or benefiting such property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 03, 2016Registration of a charge (MR01)
    • Jul 26, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MAYFAIR HEALTHCARE HOLDINGS 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