MAYFAIR HEALTHCARE (HARROGATE) LIMITED

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Company Documents

DateDescription
05/11/235 November 2023 Final Gazette dissolved following liquidation

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05/11/235 November 2023 Final Gazette dissolved following liquidation

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05/08/235 August 2023 Return of final meeting in a members' voluntary winding up

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24/01/2224 January 2022 Termination of appointment of Christopher James Urwin as a director on 2021-12-31

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24/01/2224 January 2022 Appointment of Ms Helen Potter as a director on 2022-01-21

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24/01/2224 January 2022 Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 2021-12-31

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20/10/2120 October 2021 Termination of appointment of Miichael John Green as a director on 2021-10-15

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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05/11/195 November 2019 DIRECTOR APPOINTED MS LAURENCE GHISLAINE CLAUDE MONNIER

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY HILL

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12/08/1912 August 2019 DIRECTOR APPOINTED MIICHAEL JOHN GREEN

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07/08/197 August 2019 ADOPT ARTICLES 19/07/2019

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091169530002

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091169530001

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24/07/1924 July 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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23/07/1923 July 2019 CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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23/07/1923 July 2019 19/07/19 STATEMENT OF CAPITAL GBP 252.97

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM HADRIAN OFFICES 3 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ ENGLAND

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21/07/1921 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN WATSON

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21/07/1921 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN

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21/07/1921 July 2019 DIRECTOR APPOINTED MR BARRY STEVEN HILL

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19/07/1919 July 2019 APPOINTMENT TERMINATED, SECRETARY JASVINDER GILL

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19/07/1919 July 2019 COMPANY NAME CHANGED HADRIAN HEALTHCARE (HARROGATE) LIMITED CERTIFICATE ISSUED ON 19/07/19

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19/07/1919 July 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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04/01/194 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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02/02/182 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091169530002

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11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091169530001

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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10/01/1710 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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11/08/1611 August 2016 ADOPT ARTICLES 01/08/2016

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM HADRIAN OFFICES 3 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ

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07/07/167 July 2016 SAIL ADDRESS CREATED

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07/07/167 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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05/05/165 May 2016 COMPANY NAME CHANGED TIMEC 1463 LIMITED CERTIFICATE ISSUED ON 05/05/16

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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20/07/1520 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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27/04/1527 April 2015 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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27/04/1527 April 2015 SECRETARY APPOINTED MR JASVINDER SINGH GILL

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02/03/152 March 2015 SUBDIVISION OF SHARES 15/08/2014

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13/02/1513 February 2015 SUB-DIVISION 15/08/14

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13/02/1513 February 2015 15/08/14 STATEMENT OF CAPITAL GBP 100

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM

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17/09/1417 September 2014 ADOPT ARTICLES 08/09/2014

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15/08/1415 August 2014 DIRECTOR APPOINTED MR IAN WATSON

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15/08/1415 August 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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04/07/144 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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