ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2 months 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
Contact
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Friends Aelris Limited
Helen Potter is a mutual person.
Dissolved
Aviva Insurance Services UK Limited
Helen Potter is a mutual person.
Dissolved
Friends Life FPL Limited
Helen Potter is a mutual person.
Dissolved
Synergy Sunrise (Broadlands) Limited
Helen Potter is a mutual person.
Dissolved
Boston Biomass Limited
Helen Potter is a mutual person.
Dissolved
Gobafoss Partnership Nominee No 1 Ltd
Helen Potter is a mutual person.
Dissolved
Friends Life Holdings Limited
Helen Potter is a mutual person.
Dissolved
Boston Wood Recovery Limited
Helen Potter is a mutual person.
Dissolved
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 2 Months Ago on 5 Nov 2023
Ms Helen Potter Appointed
3 Years Ago on 22 Jan 2022
Christopher James Urwin Resigned
4 Years Ago on 31 Dec 2021
Laurence Ghislaine Claude Monnier Resigned
4 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
Get Credit Report
Discover Mayfair Healthcare Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 Christopher James Urwin 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 Laurence Ghislaine Claude Monnier 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
Understand how businesses repay their debts and see how they're performing year‐on‐year