MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 3FZ

Company number 03408441
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address MAYFIELD HOUSE, MAYFIELD MEWS, CREWE, CHESHIRE, CW1 3FZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Auditor's resignation; Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED are www.mayfieldhouseresidentialcarehome.co.uk, and www.mayfield-house-residential-care-home.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and three months. Mayfield House Residential Care Home Limited is a Private Limited Company. The company registration number is 03408441. Mayfield House Residential Care Home Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Mayfield House Residential Care Home Limited is Mayfield House Mayfield Mews Crewe Cheshire Cw1 3fz. The company`s financial liabilities are £373.01k. It is £120.69k against last year. And the total assets are £919.33k, which is £540.49k against last year. FERNYHOUGH, Helen Sarah is a Secretary of the company. LITTLETON, George is a Director of the company. SYLVESTER, Victoria Anne is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


mayfield house residential care home Key Finiance

LIABILITIES £373.01k
+47%
CASH n/a
TOTAL ASSETS £919.33k
+142%
All Financial Figures

Current Directors

Secretary
FERNYHOUGH, Helen Sarah
Appointed Date: 24 July 1997
Director
LITTLETON, George
Appointed Date: 24 July 1997
84 years old
Director
SYLVESTER, Victoria Anne
Appointed Date: 02 April 2015
46 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Nominee Director
BUYVIEW LTD
Resigned: 24 July 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Littleton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED Events

15 Feb 2017
Auditor's resignation
07 Oct 2016
Audited abridged accounts made up to 31 December 2015
31 Jul 2016
Confirmation statement made on 24 July 2016 with updates
04 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 46 more events
04 Aug 1997
New director appointed
04 Aug 1997
Director resigned
04 Aug 1997
Secretary resigned
04 Aug 1997
Registered office changed on 04/08/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
24 Jul 1997
Incorporation

MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED Charges

29 September 1999
Legal mortgage
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a mayfield house minshull road crewe…
27 September 1999
Mortgage debenture
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1998
Debenture
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: C.Littleton & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

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