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MAYFAIR HEALTHCARE HOLDINGS LIMITED

Company number 09878701

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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)
26 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 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	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	AP01	Appointment of Ms Helen Potter as a director on 22 January 2022	View PDF Appointment of Ms Helen Potter as a director on 22 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)
07 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)
07 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)
07 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	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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)
18 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 38 pages (38 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 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)
28 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co name change 19/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co name change 19/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
09 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)
01 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC02	Notification of Lime Property Fund (General Partner) Limited as a person with significant control on 19 July 2019	View PDF Notification of Lime Property Fund (General Partner) Limited as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC07	Cessation of Ian Watson as a person with significant control on 19 July 2019	View PDF Cessation of Ian Watson as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	MR04	Satisfaction of charge 098787010001 in full	View PDF Satisfaction of charge 098787010001 in full - link opens in a new window - 1 page (1 page)

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