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Name

Mayfair Healthcare (Harrogate) Limited

Address
25 Farringdon Street
London
EC4A 4AB
VAT ID no VAT ID available
Company No. 09116953 Show on Companies House
Accountssmall
last accounts made up to 30 September 2019
Sector (SIC)86900 - Other human health activities
Company Register Statusdissolved
Previous Names
  • Hadrian Healthcare (Harrogate) Limited
  • Timec 1463 Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mayfair Healthcare Holdings Limited Status: Active Notified: 19/07/2019 Companies House Number: 09878701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hadrian Healthcare (Ne) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Companies House Number: 06428250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hadrian Healthcare Holdings Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 09878701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 19/07/2019 Role: Secretary
    Potter, Helen London Status: Active Notified: 21/01/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German