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MAYFAIR HEALTHCARE (OULTON) LIMITED

Company number 09420375

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 23 May 2022	View PDF Liquidators' statement of receipts and payments to 23 May 2022 - link opens in a new window - 12 pages (12 pages)
24 Jan 2022	TM01	Termination of appointment of Christopher James Urwin as a director on 31 December 2021	View PDF Termination of appointment of Christopher James Urwin as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 31 December 2021	View PDF Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Ms Helen Potter as a director on 21 January 2022	View PDF Appointment of Ms Helen Potter as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Michael John Green as a director on 15 October 2021	View PDF Termination of appointment of Michael John Green as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-24 - link opens in a new window - 1 page (1 page)
08 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 7 June 2021	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC02	Notification of Mayfair Healthcare Holdings Limited as a person with significant control on 19 July 2019	View PDF Notification of Mayfair Healthcare Holdings Limited as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC07	Cessation of Hadrian Healthcare Holdings Limited as a person with significant control on 19 July 2019	View PDF Cessation of Hadrian Healthcare Holdings Limited as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AP01	Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 4 November 2019	View PDF Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 11 October 2019	View PDF Termination of appointment of Barry Steven Hill as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Mr Michael John Green as a director on 30 July 2019	View PDF Appointment of Mr Michael John Green as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name changed 19/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Co name changed 19/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Jul 2019	MR04	Satisfaction of charge 094203750001 in full	View PDF Satisfaction of charge 094203750001 in full - link opens in a new window - 1 page (1 page)
26 Jul 2019	MR04	Satisfaction of charge 094203750002 in full	View PDF Satisfaction of charge 094203750002 in full - link opens in a new window - 1 page (1 page)
26 Jul 2019	MR04	Satisfaction of charge 094203750003 in full	View PDF Satisfaction of charge 094203750003 in full - link opens in a new window - 1 page (1 page)
24 Jul 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	View PDF Current accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 19 July 2019	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 19 July 2019 - link opens in a new window - 1 page (1 page)

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