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Mayfair Healthcare (Harrogate) Limited

Mayfair Healthcare (Harrogate) Limited is a dissolved company incorporated on 4 July 2014 with the registered office located in London, City of London. Mayfair Healthcare (Harrogate) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 5 November 2023 (2 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09116953
Private limited company
Age
11 years
Incorporated 4 July 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British,german • Lives in UK • Born in Oct 1982
Mayfair Healthcare Holdings Limited
PSC
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Mutual Companies
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Helen Potter is a mutual person.
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Helen Potter is a mutual person.
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Welsh Insurance Corporation Limited
Helen Potter is a mutual person.
Active
Undershaft (Nulla) Limited
Helen Potter is a mutual person.
Active
Friends' Provident Managed Pension Funds Limited
Helen Potter is a mutual person.
Active
CGNU Life Assurance Limited
Helen Potter is a mutual person.
Active
Friends Life And Pensions Limited
Helen Potter is a mutual person.
Active
Friends Aellas Limited
Helen Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Sep 2019
For period 30 Mar30 Sep 2019
Traded for 18 months
Cash in Bank
Unreported
Decreased by £14.01K (-100%)
Turnover
£1.63M
Increased by £1.63M (%)
Employees
3
Same as previous period
Total Assets
£42.18M
Increased by £34.1M (+423%)
Total Liabilities
-£5.43M
Decreased by £2.82M (-34%)
Net Assets
£36.75M
Increased by £36.93M (-20842%)
Debt Ratio (%)
13%
Decreased by 89.33% (-87%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 5 Nov 2023
Ms Helen Potter Appointed
3 Years Ago on 21 Jan 2022
Laurence Ghislaine Claude Monnier Resigned
3 Years Ago on 31 Dec 2021
Christopher James Urwin Resigned
3 Years Ago on 31 Dec 2021
Miichael John Green Resigned
4 Years Ago on 15 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Jun 2021
Registered Address Changed
4 Years Ago on 7 Jun 2021
Declaration of Solvency
4 Years Ago on 7 Jun 2021
Mayfair Healthcare Holdings Limited (PSC) Appointed
6 Years Ago on 19 Jul 2019
Hadrian Healthcare Holdings Limited (PSC) Resigned
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 25 Jul 2022
Termination of appointment of Christopher James Urwin as a director on 31 December 2021
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
Appointment of Ms Helen Potter as a director on 21 January 2022
Submitted on 24 Jan 2022
Termination of appointment of Miichael John Green as a director on 15 October 2021
Submitted on 20 Oct 2021
Declaration of solvency
Submitted on 7 Jun 2021
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 7 June 2021
Submitted on 7 Jun 2021
Resolutions
Submitted on 7 Jun 2021
Repayment History
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