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Mayfair Healthcare (Wetherby) Limited

Mayfair Healthcare (Wetherby) Limited is a dissolved company incorporated on 13 May 2009 with the registered office located in London, City of London. Mayfair Healthcare (Wetherby) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 November 2023 (1 year 10 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06904173
Private limited company
Age
16 years
Incorporated 13 May 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 4 years
Telephone
01914605219
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,german • Lives in UK • Born in Oct 1982
Mayfair Healthcare Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Mar30 Sep 2019
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£5.6M
Increased by £1.73M (+45%)
Employees
79
Same as previous period
Total Assets
£26.31M
Increased by £18.65M (+244%)
Total Liabilities
-£3.82M
Decreased by £913K (-19%)
Net Assets
£22.49M
Increased by £19.56M (+668%)
Debt Ratio (%)
15%
Decreased by 47.25% (-77%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 5 Nov 2023
Ms Helen Potter Appointed
3 Years Ago on 24 Jan 2022
Christopher James Urwin Resigned
3 Years Ago on 31 Dec 2021
Laurence Ghislaine Claude Monnier Resigned
3 Years Ago on 31 Dec 2021
Michael John Green Resigned
3 Years Ago on 15 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Jun 2021
Declaration of Solvency
4 Years Ago on 8 Jun 2021
Registered Address Changed
4 Years Ago on 7 Jun 2021
Hadrian Healthcare Holdings Limited (PSC) Resigned
6 Years Ago on 19 Jul 2019
Mayfair Healthcare Holdings Limited (PSC) Appointed
6 Years Ago on 19 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 23 May 2022
Submitted on 26 Jul 2022
Appointment of Ms Helen Potter as a director on 24 January 2022
Submitted on 24 Jan 2022
Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 31 December 2021
Submitted on 24 Jan 2022
Termination of appointment of Christopher James Urwin as a director on 31 December 2021
Submitted on 24 Jan 2022
Termination of appointment of Michael John Green as a director on 15 October 2021
Submitted on 19 Oct 2021
Declaration of solvency
Submitted on 8 Jun 2021
Resolutions
Submitted on 8 Jun 2021
Appointment of a voluntary liquidator
Submitted on 8 Jun 2021
Repayment History
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