MAYFAIR HEALTHCARE (HARROGATE) LIMITED

Company number 09116953

Date	Type	Description	View / Download
22 Jul 2019	AD01	Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ England to St Helen's 1 Undershaft London EC3P 3DQ on 22 July 2019	(1 page)
21 Jul 2019	TM01	Termination of appointment of Ian Watson as a director on 19 July 2019	(1 page)
21 Jul 2019	AP01	Appointment of Mr Christopher James Urwin as a director on 19 July 2019	(2 pages)
21 Jul 2019	AP01	Appointment of Mr Barry Steven Hill as a director on 19 July 2019	(2 pages)
19 Jul 2019	AD04	Register(s) moved to registered office address Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ	(1 page)
19 Jul 2019	TM02	Termination of appointment of Jasvinder Singh Gill as a secretary on 19 July 2019	(1 page)
19 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
02 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
08 Sep 2017	MR01	Registration of charge 091169530002, created on 6 September 2017	(18 pages)
11 Jul 2017	MR01	Registration of charge 091169530001, created on 7 July 2017	(19 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Jul 2016	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 8 July 2016	(1 page)
07 Jul 2016	AD01	Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 7 July 2016	(1 page)
07 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
07 Jul 2016	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
05 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	(3 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
20 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(3 pages)
27 Apr 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 2 April 2015	(1 page)

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