MAYFLOWER HEALTHCARE LTD

Hellopages » Greater London » Camden » NW3 4QG

Company number 04085768
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of MAYFLOWER HEALTHCARE LTD are www.mayflowerhealthcare.co.uk, and www.mayflower-healthcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Mayflower Healthcare Ltd is a Private Limited Company. The company registration number is 04085768. Mayflower Healthcare Ltd has been working since 09 October 2000. The present status of the company is Active. The registered address of Mayflower Healthcare Ltd is 201 Haverstock Hill London Nw3 4qg. The company`s financial liabilities are £226.03k. It is £96.05k against last year. The cash in hand is £362.49k. It is £148.66k against last year. And the total assets are £400.95k, which is £128.92k against last year. ROWLAND, Jasmine Maria is a Secretary of the company. ROWLAND, Jasmine Maria is a Director of the company. WALSH, Jeffrey Francis is a Director of the company. WALSH, Mary Bushra is a Director of the company. WLASH, Edward Paul Maynard is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


mayflower healthcare Key Finiance

LIABILITIES £226.03k
+73%
CASH £362.49k
+69%
TOTAL ASSETS £400.95k
+47%
All Financial Figures

Current Directors

Secretary
ROWLAND, Jasmine Maria
Appointed Date: 09 October 2000

Director
ROWLAND, Jasmine Maria
Appointed Date: 25 June 2012
40 years old

Director
WALSH, Jeffrey Francis
Appointed Date: 09 October 2000
72 years old

Director
WALSH, Mary Bushra
Appointed Date: 09 October 2000
70 years old

Director
WLASH, Edward Paul Maynard
Appointed Date: 25 June 2012
36 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Jeffrey Francis Walsh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFLOWER HEALTHCARE LTD Events

30 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

12 Apr 2015
Total exemption small company accounts made up to 30 September 2014
14 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 38 more events
19 Oct 2000
New director appointed
13 Oct 2000
Ad 09/10/00--------- £ si 99@1=99 £ ic 1/100
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
09 Oct 2000
Incorporation

MAYFLOWER HEALTHCARE LTD Charges

14 November 2000
Mortgage debenture
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…