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MAYFIELD HEALTHCARE LIMITED

MAYFIELD HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAYFIELD HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC765896
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYFIELD HEALTHCARE LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAYFIELD HEALTHCARE LIMITED located?

    Registered Office Address
    Skyhub The Skypark 8 Elliot Place
    Suite 1
    G3 8EP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFIELD HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MAYFIELD HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for MAYFIELD HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2024 to Oct 31, 2023

    		1 pagesAA01

    Appointment of Mr Nitesh Singh Majhu as a director on Aug 07, 2023

    		2 pagesAP01

    Registration of charge SC7658960001, created on May 25, 2023

    		16 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2023

    Statement of capital on Apr 13, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAYFIELD HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJHU, Nitesh Singh
    8elliot Place
    Suite 1, Sky Hub, Sky Park
    G3 8EP Glasgow
    8
    Scotland
    		Director
    8elliot Place
    Suite 1, Sky Hub, Sky Park
    G3 8EP Glasgow
    8
    Scotland
    		ScotlandBritish307229280001
    MAJHU, Sanjay
    8 Elliot Place
    Suite 1
    G3 8EP Glasgow
    Skyhub The Skypark
    Scotland
    		Director
    8 Elliot Place
    Suite 1
    G3 8EP Glasgow
    Skyhub The Skypark
    Scotland
    		ScotlandBritish98704600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFIELD HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Majhu
    8 Elliot Place
    Suite 1
    G3 8EP Glasgow
    Skyhub The Skypark
    Scotland
    		Apr 13, 2023
    8 Elliot Place
    Suite 1
    G3 8EP Glasgow
    Skyhub The Skypark
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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