THE MAYFIELDS CARE HOME LIMITED
DEREHAM CASTLEMEADOW LONG STRATTON LIMITED

Hellopages » Norfolk » Breckland » NR20 4LT

Company number 07553112
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address LINCOLN HOUSE DEREHAM ROAD, SWANTON MORLEY, DEREHAM, NR20 4LT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of THE MAYFIELDS CARE HOME LIMITED are www.themayfieldscarehome.co.uk, and www.the-mayfields-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The Mayfields Care Home Limited is a Private Limited Company. The company registration number is 07553112. The Mayfields Care Home Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of The Mayfields Care Home Limited is Lincoln House Dereham Road Swanton Morley Dereham Nr20 4lt. . KAUSHAL, Sonya is a Secretary of the company. KAUSHAL, Sanjay, Dr is a Director of the company. KAUSHAL, Sonya is a Director of the company. Director READ, John Michael has been resigned. Director WEBB, Jeremy Graham has been resigned. Director WIJSMULLER, Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KAUSHAL, Sonya
Appointed Date: 07 March 2011
Director
KAUSHAL, Sanjay, Dr
Appointed Date: 07 March 2011
58 years old
Director
KAUSHAL, Sonya
Appointed Date: 31 January 2015
54 years old

Resigned Directors

Director
READ, John Michael
Resigned: 30 January 2015
Appointed Date: 05 September 2011
62 years old
Director
WEBB, Jeremy Graham
Resigned: 30 January 2015
Appointed Date: 05 September 2011
64 years old
Director
WIJSMULLER, Michael
Resigned: 30 January 2015
Appointed Date: 05 September 2011
57 years old

Persons With Significant Control

Castlemeadow Group Holdings Ltd
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more

THE MAYFIELDS CARE HOME LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
25 Apr 2016
Auditor's resignation
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
09 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 19 more events
01 Nov 2011
Appointment of Mr Jerry Graham Webb as a director
01 Nov 2011
Appointment of Mr Michael Wijsmuller as a director
07 Apr 2011
Accounts for a dormant company made up to 31 March 2011
01 Apr 2011
Previous accounting period shortened from 31 March 2012 to 31 March 2011
07 Mar 2011
Incorporation

THE MAYFIELDS CARE HOME LIMITED Charges

4 January 2012
Charge in respect of performance bond
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland, Bank of Ireland (UK) PLC
Description: By way of first fixed charge all the benefit of the…
30 November 2011
Charge in respect of performance bond
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland and/or Bank of Ireland (UK) PLC
Description: Interest in the performance bond dated 21ST october 2011…
30 November 2011
Charge over an option agreement
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All that benefit of the company's interest in the agreement…
30 November 2011
Legal charge
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: The l/h property k/a land on the south side of swan lane…
30 November 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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