MAYFAIR HEALTHCARE (WETHERBY) LIMITED

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 Appointment of Ms Helen Potter as a director on 2022-01-24

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

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19/10/2119 October 2021 Termination of appointment of Michael John Green as a director on 2021-10-15

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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08/11/198 November 2019 DIRECTOR APPOINTED MS LAURENCE GHISLAINE CLAUDE MONNIER

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY HILL

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08/08/198 August 2019 DIRECTOR APPOINTED MR MICHAEL 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 NO 2

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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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 CURREXT FROM 31/03/2019 TO 30/09/2019

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23/07/1923 July 2019 19/07/19 STATEMENT OF CAPITAL GBP 6624

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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

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

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

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

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

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

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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07/01/197 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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05/01/185 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, 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 SAIL ADDRESS CREATED

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14/06/1614 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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

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18/06/1518 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/06/1324 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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09/01/139 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/06/1228 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM HADRIAN OFFICES 6 BANKSIDE THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY

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25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JASVINDER SINGH GILL / 13/05/2011

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25/05/1125 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WATSON / 13/05/2011

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08/10/108 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/07/108 July 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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09/06/109 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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10/09/0910 September 2009 SECRETARY APPOINTED JASVINDER SINGH GILL

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM

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10/09/0910 September 2009 APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED

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10/09/0910 September 2009 DIRECTOR APPOINTED IAN WATSON

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON

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11/08/0911 August 2009 COMPANY NAME CHANGED TIMEC 1231 LIMITED CERTIFICATE ISSUED ON 12/08/09

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13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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