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Mayflower Care Home (Northfleet) Limited

Mayflower Care Home (Northfleet) Limited is an active company incorporated on 31 October 2002 with the registered office located in Slough, Buckinghamshire. Mayflower Care Home (Northfleet) Limited was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04578925
Private limited company
Age
22 years
Incorporated 31 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Mayflower Care Home (Northfleet) Limited
Contact
Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was Russell House Oxford Road Bournemouth BH8 8EX
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Stephen Charles Bates
Secretary • Director • Secretary • British • Lives in UK • Born in Jul 1965
Brian Patrick Cooney
Director • Irish • Lives in Ireland • Born in Aug 1965
Brian K Wood
Director • Senior Vice President And Chief Tax Officer • American • Lives in United States • Born in Apr 1962
David Martin Smith
Director • British • Lives in England • Born in Nov 1984
Christian N Cummings
Director • Senior Vice President • American • Lives in United States • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halton Services Limited
David Martin Smith, Manpreet Singh Johal, and 7 more are mutual people.
Active
Inglewood Nursing Homes Limited
David Martin Smith, Brian Patrick Cooney, and 7 more are mutual people.
Active
Barty House Nursing Home Limited
Brian Patrick Cooney, Manpreet Singh Johal, and 7 more are mutual people.
Active
Ashridge Court Ltd
Brian Patrick Cooney, Manpreet Singh Johal, and 7 more are mutual people.
Active
Heathlands Care Home (Chingford) Limited
David Martin Smith, Brian Patrick Cooney, and 7 more are mutual people.
Active
Cedars Care Home (Southend-On-Sea) Limited
Brian Patrick Cooney, Manpreet Singh Johal, and 7 more are mutual people.
Active
Hampton Care Ltd
David Martin Smith, Manpreet Singh Johal, and 7 more are mutual people.
Active
Canford Healthcare Limited
Brian Patrick Cooney, Manpreet Singh Johal, and 7 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£27.91K
Increased by £4.27K (+18%)
Turnover
Unreported
Same as previous period
Employees
102
Increased by 11 (+12%)
Total Assets
£915.58K
Decreased by £93.98K (-9%)
Total Liabilities
-£610K
Decreased by £76.74K (-11%)
Net Assets
£305.59K
Decreased by £17.24K (-5%)
Debt Ratio (%)
67%
Decreased by 1.4% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Priory Cc152 Limited (PSC) Resigned
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Canford Healthcare Limited (PSC) Appointed
4 Months Ago on 15 Apr 2025
Canford Healthcare Limited (PSC) Resigned
4 Months Ago on 15 Apr 2025
Priory Cc152 Limited (PSC) Appointed
4 Months Ago on 15 Apr 2025
Brian K Wood Resigned
4 Months Ago on 15 Apr 2025
Christian N Cummings Resigned
4 Months Ago on 15 Apr 2025
Mr David Martin Smith Appointed
4 Months Ago on 15 Apr 2025
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 26 Jun 2025
Termination of appointment of Christian N Cummings as a director on 15 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Brian K Wood as a director on 15 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 April 2025
Submitted on 23 Apr 2025
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 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Manpreet Singh Johal as a director on 15 April 2025
Submitted on 23 Apr 2025
Notification of Canford Healthcare Limited as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
Cessation of Priory Cc152 Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Notification of Priory Cc152 Limited as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
Cessation of Canford Healthcare Limited as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
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Repayment History
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