MAYFAIR HEALTHCARE (OULTON) LIMITED

Company number 09420375

Date	Type	Description	View / Download
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 6,271	(3 pages)
23 Jul 2019	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 July 2019	(2 pages)
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)
05 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 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)
08 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)
23 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(3 pages)
08 Feb 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
08 Dec 2015	MR01	Registration of charge 094203750003, created on 1 December 2015	(16 pages)
04 Nov 2015	MR01	Registration of charge 094203750002, created on 29 October 2015	(17 pages)
04 Nov 2015	MR01	Registration of charge 094203750001, created on 29 October 2015	(19 pages)
23 Apr 2015	CERTNM	Company name changed timec 1494 LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21	(3 pages)
22 Apr 2015	TM01	Termination of appointment of Andrew John Davison as a director on 21 April 2015	(1 page)