MAYFIELD HOMECARE SERVICES LIMITED
WARRINGTON MAYFIELD HOMECARE AND NURSING AGENCY LIMITED

Hellopages » Cheshire » Warrington » WA1 1SG

Company number 03855019
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 84 SANKEY STREET, WARRINGTON, ENGLAND, WA1 1SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to 84 Sankey Street Warrington WA1 1SG on 20 October 2016. The most likely internet sites of MAYFIELD HOMECARE SERVICES LIMITED are www.mayfieldhomecareservices.co.uk, and www.mayfield-homecare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mayfield Homecare Services Limited is a Private Limited Company. The company registration number is 03855019. Mayfield Homecare Services Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Mayfield Homecare Services Limited is 84 Sankey Street Warrington England Wa1 1sg. . HARGREAVES, Barbara Elizabeth is a Secretary of the company. NICHOLS, Christine Mary is a Director of the company. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director HASLAMS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARGREAVES, Barbara Elizabeth
Appointed Date: 07 October 1999
Director
NICHOLS, Christine Mary
Appointed Date: 07 October 1999
67 years old

Resigned Directors

Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Director
HASLAMS LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mrs Christine Mary Nichols
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MAYFIELD HOMECARE SERVICES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Oct 2016
Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to 84 Sankey Street Warrington WA1 1SG on 20 October 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10
...
... and 54 more events
21 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/10/99
21 Oct 1999
Location - directors interests register: non legible
21 Oct 1999
Location of register of members (non legible)
07 Oct 1999
Incorporation

MAYFIELD HOMECARE SERVICES LIMITED Charges

15 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MAYFIELD HOLDINGS LIMITED MAYFIELD HOME TRUST LIMITED MAYFIELD HOMES (HOUGH) LLP MAYFIELD HOMES LIMITED MAYFIELD HOSPITALITY LIMITED MAYFIELD HOTEL LIMITED MAYFIELD HOUSE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED