MAYFAIR HEALTHCARE (WETHERBY) LIMITED
25 FARRINGDON STREET, LONDON EC4A 4AB- Liquidation
- Private Limited Company
- Company No. 06904173
- Last Updated: 01 Jun 2023
Company Profile
MAYFAIR HEALTHCARE (WETHERBY) LIMITED was incorporated on Wednesday, May 13, 2009 as a Private Limited Company with registered address in LONDON. MAYFAIR HEALTHCARE (WETHERBY) LIMITED has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 4 months and 27 days.
| Name | MAYFAIR HEALTHCARE (WETHERBY) LIMITED |
|---|---|
| Company number | 06904173 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mayfair Healthcare Holdings Limited 1 Undershaft, EC3P 3DQ |
Dates: Friday, July 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hadrian Healthcare Holdings Limited The Watermark, NE11 9SZ |
Dates: Monday, August 1, 2016 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1197 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MAYFAIR HEALTHCARE (WETHERBY) LIMITED | 13 May 2009 |
| TIMEC 1231 LIMITED | 12 Aug 2009 |
| HADRIAN HEALTHCARE (WETHERBY) LIMITED | 19 Jul 2019 |