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MAYFAIR CARE AGENCY LIMITED (04790529)

MAYFAIR CARE AGENCY LIMITED (04790529) is an active UK company. incorporated on 6 June 2003. with registered office in Evesham. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. MAYFAIR CARE AGENCY LIMITED has been registered for 23 years. Current directors include IRVING, Natasha Jane.

Company Number
04790529
Status
active
Type
ltd
Incorporated
6 June 2003
Age
23 years
Address
Unit 7. Briar Close Business Park, Evesham, WR11 4JT
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
IRVING, Natasha Jane
SIC Codes
86900

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Introduction
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MAYFAIR CARE AGENCY LIMITED

MAYFAIR CARE AGENCY LIMITED is an active company incorporated on 6 June 2003 with the registered office located in Evesham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MAYFAIR CARE AGENCY LIMITED was registered 23 years ago.(SIC: 86900)

Status

active

Active since 23 years ago

Company No

04790529

LTD Company

Age

23 Years

Incorporated 6 June 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 8 May 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 8 June 2026 (Just now)
Submitted on 8 June 2026 (Just now)

Next Due

Due by 22 June 2027
For period ending 8 June 2027
Contact
Address

Unit 7. Briar Close Business Park Evesham, WR11 4JT,

Previous Addresses

Unit 17 Briar Close Business Park Evesham WR11 4JT England
From: 2 December 2025To: 2 December 2025
Room 4, Basepoint Evesham Crab Apple Way Vale Park Evesham WR11 1GP England
From: 8 December 2023To: 2 December 2025
12 st. Matthew's Close Evesham Worcestershire WR11 2ES
From: 6 June 2003To: 8 December 2023
Timeline

19 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Jun 03
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Nov 23
New Owner
Nov 23
Owner Exit
Nov 23
Owner Exit
Nov 23
Director Left
Dec 23
Director Left
Dec 23
New Owner
Jun 24
Owner Exit
Jun 24
Director Joined
Jun 24
New Owner
Jul 24
Owner Exit
Jul 24
Director Left
Jul 24
Director Left
May 25
Director Joined
May 25
New Owner
May 25
Owner Exit
May 25
0
Funding
9
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

IRVING, Natasha Jane

Active
Briar Close Business Park, EveshamWR11 4JT
Born September 1983
Director
Appointed 06 May 2025

HAFEEZ, Shahid

Resigned
Crab Apple Way, EveshamWR11 1GP
Secretary
Appointed 03 Oct 2024
Resigned 26 Mar 2025

SPIRES, Barbara Edith Ann

Resigned
12 St. Matthews Close, EveshamWR11 2ES
Secretary
Appointed 06 Jun 2003
Resigned 26 Jan 2014

BRIGHTON SECRETARY LTD

Resigned
3 Marlborough Road, LancingBN15 8UF
Corporate nominee secretary
Appointed 06 Jun 2003
Resigned 10 Jun 2003

BIGGART, Carol Ann

Resigned
St. Matthews Close, EveshamWR11 2ES
Born December 1978
Director
Appointed 27 Jan 2014
Resigned 10 Dec 2023

HAFEEZ, Shahid

Resigned
Crab Apple Way, EveshamWR11 1GP
Born September 1981
Director
Appointed 18 Jun 2024
Resigned 09 Jul 2024

SHAHID, Asma

Resigned
Crab Apple Way, EveshamWR11 1GP
Born September 1988
Director
Appointed 03 Nov 2023
Resigned 06 May 2025

SPIRES, Barbara Edith Ann

Resigned
12 St. Matthews Close, EveshamWR11 2ES
Born February 1958
Director
Appointed 06 Jun 2003
Resigned 26 Jan 2014

SPIRES, Rodney James

Resigned
12 St Matthews Close, EveshamWR11 2ES
Born May 1958
Director
Appointed 06 Jun 2003
Resigned 11 Dec 2023

BRIGHTON DIRECTOR LTD

Resigned
3 Marlborough Road, LancingBN15 8UF
Corporate nominee director
Appointed 06 Jun 2003
Resigned 10 Jun 2003

Persons with significant control

6

1 Active
5 Ceased

Mrs Natasha Jane Irving

Active
Briar Close Business Park, EveshamWR11 4JT
Born September 1983

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 May 2025

Mrs Asma Shahid

Ceased
Crab Apple Way, EveshamWR11 1GP
Born September 1988

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Jul 2024
Ceased 25 Apr 2025

Mr Shahid Hafeez

Ceased
Crab Apple Way, EveshamWR11 1GP
Born September 1981

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Jun 2024
Ceased 09 Jul 2024

Mrs Asma Shahid

Ceased
Crab Apple Way, EveshamWR11 1GP
Born September 1988

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Nov 2023
Ceased 18 Jun 2024

Mrs Carol Ann Biggart

Ceased
St. Matthews Close, EveshamWR11 2ES
Born December 1978

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Oct 2023

Mr Rodney James Spires

Ceased
St Matthews Close, EveshamWR11 2ES
Born May 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Oct 2023
Fundings
Financials
Latest Activities

Filing History

85

Confirmation Statement With Updates
8 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
20 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2026
AAAnnual Accounts
Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Change To A Person With Significant Control
5 May 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 December 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
7 May 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
7 May 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 May 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
26 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
12 March 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 October 2024
AP03Appointment of Secretary
Notification Of A Person With Significant Control
9 July 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
9 July 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Notification Of A Person With Significant Control
18 June 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 December 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
10 November 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2023
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Termination Secretary Company With Name
29 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
14 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 September 2009
AAAnnual Accounts
Legacy
22 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 April 2009
AAAnnual Accounts
Legacy
25 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 April 2008
AAAnnual Accounts
Legacy
24 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 January 2007
AAAnnual Accounts
Legacy
18 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 March 2006
AAAnnual Accounts
Legacy
18 July 2005
363sAnnual Return (shuttle)
Legacy
18 July 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
14 December 2004
AAAnnual Accounts
Legacy
7 July 2004
363sAnnual Return (shuttle)
Legacy
3 July 2003
88(2)R88(2)R
Legacy
26 June 2003
288aAppointment of Director or Secretary
Legacy
26 June 2003
288aAppointment of Director or Secretary
Legacy
10 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288bResignation of Director or Secretary
Incorporation Company
6 June 2003
NEWINCIncorporation