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All Information about:

                        
Name

Mayfair Healthcare Holdings Limited

Address
25 Farringdon Street
London
EC4A 4AB
VAT ID no VAT ID available
Company No. 09878701 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2019
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Hadrian Healthcare Holdings Limited
  • Hadrian Healthcare Limited
  • Timec 1532 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lime Property Fund (General Partner) Limited Status: Active Notified: 19/07/2019 Companies House Number: 05118252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Watson, Ian Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 19/07/2019 Role: Secretary
    Potter, Helen London Status: Active Notified: 22/01/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

    Companies Controlled by This Company (8)

    gb-flag GB Mayfair Healthcare (Knaresborough) Limited Status: Active Notified: 19/07/2019 Companies House Number: 09390654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Care Construction (NE) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 06480357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hadrian Healthcare (Gosforth) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 06932667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hadrian Healthcare (Whickham) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 06973523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mayfair Healthcare (Durham) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 06428250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mayfair Healthcare (Harrogate) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 09116953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mayfair Healthcare (Oulton) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 09420375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mayfair Healthcare (Wetherby) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 06904173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more