Companies House does not verify the accuracy of the information filed

Advanced company search

MAYFAIR HEALTHCARE (DURHAM) LIMITED

Company number 06428250

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 108.63	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 108.63 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
10 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders	View PDF Annual return made up to 15 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 105.44	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 105.44 - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 104.29	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 104.29 - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicting interest/section 28 09/11/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicting interest/section 28 09/11/2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
12 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AD01	Registered office address changed from Hadrian Offices 6 Bankside the Watermark Gateshead Tyne & Wear NE11 9SY on 1 August 2011	View PDF Registered office address changed from Hadrian Offices 6 Bankside the Watermark Gateshead Tyne & Wear NE11 9SY on 1 August 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ 03/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ 03/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH01	Director's details changed for Mr Ian Watson on 15 November 2010	View PDF Director's details changed for Mr Ian Watson on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH03	Secretary's details changed for Jasvinder Singh Gill on 15 November 2010	View PDF Secretary's details changed for Jasvinder Singh Gill on 15 November 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	AP03	Appointment of Jasvinder Singh Gill as a secretary	View PDF Appointment of Jasvinder Singh Gill as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
28 Jan 2010	TM02	Termination of appointment of Claire Watson as a secretary	View PDF Termination of appointment of Claire Watson as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?