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
Accounts	group last accounts made up to 30 September 2019
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
Previous Names	Hadrian Healthcare Holdings Limited Hadrian Healthcare Limited Timec 1532 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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 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 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 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 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 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 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

All Information about:

Mayfair Healthcare Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)