Company number 06662817
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
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 thirty-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of MAYFIELD HEALTH LIMITED are www.mayfieldhealth.co.uk, and www.mayfield-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Mayfield Health Limited is a Private Limited Company.
The company registration number is 06662817. Mayfield Health Limited has been working since 04 August 2008.
The present status of the company is Active. The registered address of Mayfield Health Limited is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . KRISHAN, Kewal Singh is a Secretary of the company. KRISHAN, Kewal Singh, Dr is a Director of the company. KRISHAN, Parkash Kaur is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Persons With Significant Control
Dr Kewal Singh Krishan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Parkash Kaur Krishan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYFIELD HEALTH LIMITED Events
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
21 Sep 2015
Director's details changed for Parkash Krishan on 1 April 2013
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
03 Dec 2008
Duplicate mortgage certificatecharge no:2
02 Dec 2008
Particulars of a mortgage or charge / charge no: 2
18 Nov 2008
Particulars of a mortgage or charge / charge no: 1
01 Nov 2008
Company name changed mayfield pharmacy LTD\certificate issued on 03/11/08
04 Aug 2008
Incorporation
20 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 272 willenhall road wolverhampton west midlands referred to…
5 December 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied
on 10 April 2014
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: 272 willenhall road, wolverhampton fixed and floating…
28 November 2008
Mortgage
Delivered: 2 December 2008
Status: Satisfied
on 8 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a mayfield pharmacy, mayfield medical…
12 November 2008
Debenture
Delivered: 18 November 2008
Status: Satisfied
on 10 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…