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Mayfair Healthcare Holdings Limited
Adresa
25 Farringdon Street
London
EC4A 4AB
VAT ID (DIČ) no VAT ID available
Company No. 09878701 Show on Companies House
Previous Names
  • Hadrian Healthcare Holdings Limited
  • Hadrian Healthcare Limited
  • Timec 1532 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lime Property Fund (General Partner) Limited Status: Active Notified: 19/07/2019 Companies House Number: 05118252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Watson, Ian Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 19/07/2019 Role: Secretary
    Potter, Helen London Status: Active Notified: 22/01/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Watson, Ian The Watermark, Gateshead, United Kingdom Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Mayfair Healthcare (Knaresborough) Limited Status: Active Notified: 19/07/2019 Companies House Number: 09390654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care Construction (NE) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 06480357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hadrian Healthcare (Gosforth) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 06932667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hadrian Healthcare (Whickham) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 06973523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mayfair Healthcare (Durham) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 06428250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mayfair Healthcare (Harrogate) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 09116953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mayfair Healthcare (Oulton) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 09420375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mayfair Healthcare (Wetherby) Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 06904173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •