EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Mayfair Healthcare (Oulton) Limited

Address
25 Farringdon Street
London
EC4A 4AB
VAT ID no VAT ID available
Company No. 09420375 Show on Companies House
Accountsfull
last accounts made up to 30 September 2019
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusdissolved
Previous Names
  • Hadrian Healthcare (Oulton) Limited
  • Timec 1494 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mayfair Healthcare Holdings Limited Status: Active Notified: 19/07/2019 Companies House Number: 09878701 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 Hadrian Healthcare Holdings Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 09878701 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 Nationality: British
    Potter, Helen London Status: Active Notified: 21/01/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German