MAYFAIR HEALTHCARE (WETHERBY) LIMITED

Company number 06904173

Date	Type	Description	View / Download
22 Jul 2019	AD01	Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ to St Helen's 1 Undershaft London EC3P 3DQ on 22 July 2019	(1 page)
21 Jul 2019	TM01	Termination of appointment of Ian Watson as a director on 19 July 2019	(1 page)
21 Jul 2019	AP01	Appointment of Mr Christopher James Urwin as a director on 19 July 2019	(2 pages)
21 Jul 2019	AP01	Appointment of Mr Barry Steven Hill as a director on 19 July 2019	(2 pages)
19 Jul 2019	TM02	Termination of appointment of Jasvinder Singh Gill as a secretary on 19 July 2019	(1 page)
19 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19	(3 pages)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
16 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Jul 2016	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
14 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(3 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
18 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(3 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	(3 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
24 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(11 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)