MH

MAYFAIR HEALTHCARE (DURHAM) LIMITED

Dissolved

Company number 06428250

London · Incorporated 15 November 2007

25 Farringdon Street, London, EC4A 4AB

Last updated on 2 April 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 July 2019

Company history

Previous company names

NORHAM HOUSE 1148 LIMITED · 15 November 2007 – 4 January 2008

HADRIAN HEALTHCARE (NE) LIMITED · 4 January 2008 – 17 August 2016

HADRIAN HEALTHCARE (DURHAM) LIMITED · 17 August 2016 – 19 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mayfair Healthcare Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2019

Funding

4 funding rounds
19 July 2019
Shares allotted · 0 shares allotted
—
17 March 2014
Shares allotted · 0 shares allotted
—
9 November 2012
Shares allotted · 0 shares allotted
—
9 November 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 June 2021 View
Resolution
Resolution
7 June 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Resolution
Resolution
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
24 July 2019 View
Capital Allotment Shares
Capital
23 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 July 2019 View
Move Registers To Registered Office Company With New Address
Address
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2019 View
Resolution
Resolution
19 July 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Group
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Certificate Change Of Name Company
Change Of Name
17 August 2016 View
Resolution
Resolution
11 August 2016 View
Move Registers To Sail Company With New Address
Address
7 July 2016 View
Change Sail Address Company With New Address
Address
7 July 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Group
Accounts
18 December 2014 View
Statement Of Companys Objects
Change Of Constitution
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Capital Allotment Shares
Capital
20 March 2014 View
Accounts With Accounts Type Group
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Resolution
Resolution
22 January 2013 View
Accounts With Accounts Type Group
Accounts
9 January 2013 View
Capital Allotment Shares
Capital
19 November 2012 View
Resolution
Resolution
19 November 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2011 View
Resolution
Resolution
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Appoint Person Secretary Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Termination Secretary Company With Name
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Legacy
Capital
15 September 2009 View
Legacy
Capital
15 September 2009 View
Resolution
Resolution
15 September 2009 View
Resolution
Resolution
16 June 2009 View
Resolution
Resolution
11 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Capital
18 November 2008 View
Legacy
Accounts
14 August 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Address
14 January 2008 View
Certificate Change Of Name Company
Change Of Name
4 January 2008 View
Incorporation Company
Incorporation
15 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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