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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)
12 Aug 2016	AD01	Registered office address changed from 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 12 August 2016	View PDF Registered office address changed from 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 12 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 01/08/2016	View PDF Resolutions RES13 ‐ Sub-divided 01/08/2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP01	Appointment of Mr Ian Watson as a director on 1 August 2016	View PDF Appointment of Mr Ian Watson as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP03	Appointment of Jasvinder Singh Gill as a secretary on 1 August 2016	View PDF Appointment of Jasvinder Singh Gill as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	TM01	Termination of appointment of Andrew John Davison as a director on 1 August 2016	View PDF Termination of appointment of Andrew John Davison as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 1 August 2016	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	MR01	Registration of charge 098787010001, created on 1 August 2016	View PDF Registration of charge 098787010001, created on 1 August 2016 - link opens in a new window - 18 pages (18 pages)
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	View PDF Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF - link opens in a new window - 1 page (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	View PDF Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF - link opens in a new window - 1 page (1 page)
04 Dec 2015	CERTNM	Company name changed timec 1532 LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-12-02	View PDF Company name changed timec 1532 LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-12-02 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 28 pages (28 pages)

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