MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED
Active - Accounts Filed
General Information
NAME
MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED
COMPANY NUMBER
03408441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/1997
(27 years and 4 months old)
WEBSITE
www.mayfieldhousecarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW1 3FZ
Telephone: 01270500414
TPS: Yes
Mayfield Mews
Crewe
Cheshire
CW1 3FZ
Telephone: 500414
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Company Secretary Hayley Higginbottom (932080921) Appointed |
Credit Risk Overview
Want to learn more about MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/1997 - Present (27 years and 4 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
12/03/2024 - Present (9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/1997 - Present (27 years and 4 months) Born in Oct 1955 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/07/1997 - Present (27 years and 4 months) 24/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C. LITTLETON & SONS LIMITED | Active - Accounts Filed | View Report |
| MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED | Active - Accounts Filed | View Report |
| MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Company Secretary Hayley Higginbottom (932080921) Appointed |
| 25/03/2024 | New Board Member Hayley Higginbottom (928922321) Appointed |
| 21/11/2023 | Helen Sarah Fernyhough (905427980) has left the board |
| 21/11/2023 | Helen Sarah Fernyhough (926514599) has left the board |
| 17/11/2023 | Carol Mason (931030903) has left the board |
| 17/11/2023 | Neil Robert Mason (931030841) has left the board |
| 08/11/2023 | Anne Shirley Littleton (921118273) has left the board |
| 07/11/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Neil Robert Mason (931030841) Appointed |
| 21/06/2023 | New Board Member Carol Mason (931030903) Appointed |
| 26/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Anne Littleton (921118273) Appointed |
| 18/10/2021 | New Board Member Anne Littleton (921118273) Appointed |
| 07/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Helen Sarah Fernyhough (926514599) Appointed |
| 02/03/2020 | Victoria Anne Sylvester (910675045) has left the board |
| 04/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 04/06/2015 | New Board Member Victoria Anne Sylvester (910675045) Appointed |
| 04/06/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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