MAYFAIR HEALTHCARE (WETHERBY) LIMITED

Company number 06904173

Date	Type	Description	View / Download
05 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
26 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 23 May 2022	(12 pages)
24 Jan 2022	TM01	Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 31 December 2021	(1 page)
24 Jan 2022	TM01	Termination of appointment of Christopher James Urwin as a director on 31 December 2021	(1 page)
24 Jan 2022	AP01	Appointment of Ms Helen Potter as a director on 24 January 2022	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Michael John Green as a director on 15 October 2021	(1 page)
08 Jun 2021	LIQ01	Declaration of solvency	(5 pages)
08 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-24	(1 page)
07 Jun 2021	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 7 June 2021	(2 pages)
16 Apr 2021	PSC02	Notification of Mayfair Healthcare Holdings Limited as a person with significant control on 19 July 2019	(2 pages)
16 Apr 2021	PSC07	Cessation of Hadrian Healthcare Holdings Limited as a person with significant control on 19 July 2019	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	(27 pages)
19 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
08 Nov 2019	AP01	Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 4 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 11 October 2019	(1 page)
08 Aug 2019	AP01	Appointment of Mr Michael John Green as a director on 30 July 2019	(2 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
26 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 6,624	(3 pages)
23 Jul 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
23 Jul 2019	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 July 2019	(2 pages)