MAYFAIR HEALTHCARE (OULTON) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

25 Farringdon Street London EC4A 4AB

Credit Report

Discover MAYFAIR HEALTHCARE (OULTON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 6,270 Shares £6.17m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Jul 2019	ORDINARY	6,171	£6.17m	£1k
21 Apr 2015	ORDINARY	99	£99	£1

Officers

2 active 8 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jul 2019	Active
Helen Potter	Director	British,german	United Kingdom	43	21 Jan 2022	Active

Shareholders

Shareholders (3)


Hadrian Healthcare Holdings Limited	90.0%	90	Ordinary	3 Feb 2017
Jasvinder Gill	10.0%	10	Ordinary	3 Feb 2017
Hadrian Healthcare (durham) Limited (crn: 06428250 )	0.0%	0	Ordinary	3 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mayfair Healthcare Holdings Limited

United Kingdom

Active

Notified 19 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hadrian Healthcare Holdings Limited

Ceased 19 Jul 2019

Ceased

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Group Structure

MAYFAIR HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIME PROPERTY FUND (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

MAYFAIR HEALTHCARE (OULTON) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Aug 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
25 Jul 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
24 Jan 2022	Officers	Termination of Laurence Ghislaine Claude Monnier as director on 2021-12-31	View(1 page)
24 Jan 2022	Officers	Appointment of Ms Helen Potter as director on 2022-01-21	View(2 pages)