MAYFAIR HEALTHCARE (WETHERBY) LIMITED
Company is dissolved
General Information
NAME
MAYFAIR HEALTHCARE (WETHERBY) LIMITED
COMPANY NUMBER
06904173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/05/2009
(15 years and 6 months old)
WEBSITE
http://hadrianhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
11/08/2009
19/07/2019
HADRIAN HEALTHCARE (WETHERBY) LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 01914605219
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
Want to learn more about MAYFAIR HEALTHCARE (WETHERBY) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYFAIR HEALTHCARE HOLDINGS LIMITED | Company is dissolved | View Report |
| MAYFAIR HEALTHCARE (WETHERBY) LIMITED | Company is dissolved | View Report |
| MAYFAIR HEALTHCARE HOLDINGS LIMITED | Company is dissolved | View Report |
| MAYFAIR HEALTHCARE (WETHERBY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about MAYFAIR HEALTHCARE (WETHERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYFAIR HEALTHCARE (WETHERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFAIR HEALTHCARE (WETHERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 68 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 11 Past: 44 |
View Report |
|
Born in Feb 1972 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIME PROPERTY FUND UNIT TRUST | N/A | N/A |
| LIME PROPERTY FUND LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| LIME MAYFAIR UNIT TRUST | N/A | N/A |
| MAYFAIR HEALTHCARE HOLDINGS LIMITED | Company is dissolved | View Report |
| MAYFAIR HEALTHCARE (DURHAM) LIMITED | Company is dissolved | View Report |
| MAYFAIR HEALTHCARE (HARROGATE) LIMITED | Company is dissolved | View Report |
| MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED | Company is dissolved | View Report |
| MAYFAIR HEALTHCARE (WETHERBY) LIMITED | Company is dissolved | View Report |
| LIME MAYFAIR UNIT TRUST | N/A | N/A |
| MAYFAIR HEALTHCARE HOLDINGS LIMITED | Company is dissolved | View Report |
| MAYFAIR HEALTHCARE (DURHAM) LIMITED | Company is dissolved | View Report |
| MAYFAIR HEALTHCARE (HARROGATE) LIMITED | Company is dissolved | View Report |
| MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED | Company is dissolved | View Report |
| MAYFAIR HEALTHCARE (WETHERBY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 21/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/07/2024 | New Board Member Helen Potter (927411475) Appointed |
| 19/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/06/2024 | New Board Member Helen Potter (927411475) Appointed |
| 17/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/04/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 03/04/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 28/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 15/11/2023 | New Board Member Helen Potter (927411475) Appointed |
| 02/02/2022 | New Board Member Helen Potter (927411475) Appointed |
| 26/01/2022 | New Board Member Helen Potter (929174034) Appointed |
| 26/01/2022 | Laurence Ghislaine Claude Monnier (920669685) has left the board |
| 26/01/2022 | Christopher James Urwin (916492073) has left the board |
| 21/10/2021 | Michael John Green (926126969) has left the board |
| 09/06/2021 | Change in Reg. Office |
| 23/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Laurence Ghislaine Claude Monnier (920669685) Appointed |
| 11/11/2019 | Barry Steven Hill (916503459) has left the board |
| 12/08/2019 | New Board Member Michael John Green (926126969) Appointed |
| 01/08/2019 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (926074749) has left the board |
| 01/08/2019 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/07/2019 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (926074749) Appointed |
| 24/07/2019 | New Board Member Barry Steven Hill (916503459) Appointed |
| 24/07/2019 | Change in Reg. Office |
| 24/07/2019 | Ian Watson (912077329) has left the board |
| 24/07/2019 | New Board Member Christopher James Urwin (916492073) Appointed |
| 23/07/2019 | Jasvinder Singh Gill (914070967) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
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