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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.
Watch Company
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
Learn more about Mayfair Healthcare Holdings Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
4 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Helen Potter
Director • British,german • Lives in UK • Born in Oct 1982
Aviva Company Secretarial Services Limited
Secretary
Lime Property Fund (General Partner) Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Sep 2019
For period
30 Mar
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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