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Mayfair Healthcare Holdings Limited

Mayfair Healthcare Holdings Limited is a dissolved company incorporated on 18 November 2015 with the registered office located in London, City of London. Mayfair Healthcare Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 November 2023 (2 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09878701
Private limited company
Age
10 years
Incorporated 18 November 2015
Size
Large
Balance sheet is over £27M
Over 250 employees
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
6
Controllers (PSC)
1
Director • British,german • Lives in UK • Born in Oct 1982
Lime Property Fund (General Partner) Limited
PSC
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Mutual Companies
Commercial Union Life Assurance Company Limited
Helen Potter is a mutual person.
Active
Yorkshire Insurance Company Limited
Helen Potter is a mutual person.
Active
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 (2016–2019)
Period Ended
30 Sep 2019
For period 30 Mar30 Sep 2019
Traded for 18 months
Cash in Bank
Unreported
Decreased by £101K (-100%)
Turnover
£26.87M
Increased by £9.39M (+54%)
Employees
349
Decreased by 100 (-22%)
Total Assets
£126.06M
Increased by £80.66M (+178%)
Total Liabilities
-£17.59M
Decreased by £18.62M (-51%)
Net Assets
£108.48M
Increased by £99.28M (+1080%)
Debt Ratio (%)
14%
Decreased by 65.8% (-83%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 5 Nov 2023
Ms Helen Potter Appointed
3 Years Ago on 22 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
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
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
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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
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 22 January 2022
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
Resolutions
Submitted on 7 Jun 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
Repayment History
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