Mayfield House Residential Care Home Ltd was founded on 24 July 1997. We don't know the number of employees at the business. The company has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERNYHOUGH, Helen Sarah | 26 February 2020 | - | 1 |
LITTLETON, George | 24 July 1997 | - | 1 |
SYLVESTER, Victoria Anne | 02 April 2015 | 31 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERNYHOUGH, Helen Sarah | 24 July 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 29 September 2020 | |
AA01 - Change of accounting reference date | 27 May 2020 | |
AP01 - Appointment of director | 13 March 2020 | |
TM01 - Termination of appointment of director | 27 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 26 July 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 25 June 2017 | |
AUD - Auditor's letter of resignation | 15 February 2017 | |
AA - Annual Accounts | 07 October 2016 | |
CS01 - N/A | 31 July 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 28 July 2015 | |
AP01 - Appointment of director | 30 May 2015 | |
CH01 - Change of particulars for director | 15 December 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 26 July 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 10 August 2012 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 26 July 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
CH03 - Change of particulars for secretary | 26 July 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 20 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 19 August 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 04 September 2008 | |
AA - Annual Accounts | 18 September 2007 | |
363a - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 29 September 2006 | |
363a - Annual Return | 14 September 2006 | |
AA - Annual Accounts | 24 October 2005 | |
363a - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 12 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2003 | |
AA - Annual Accounts | 14 January 2003 | |
363s - Annual Return | 29 July 2002 | |
363s - Annual Return | 14 August 2001 | |
AA - Annual Accounts | 17 July 2001 | |
287 - Change in situation or address of Registered Office | 28 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2000 | |
AA - Annual Accounts | 09 October 2000 | |
363s - Annual Return | 18 August 2000 | |
AA - Annual Accounts | 27 October 1999 | |
395 - Particulars of a mortgage or charge | 05 October 1999 | |
395 - Particulars of a mortgage or charge | 05 October 1999 | |
363s - Annual Return | 23 July 1999 | |
363s - Annual Return | 28 July 1998 | |
395 - Particulars of a mortgage or charge | 20 June 1998 | |
225 - Change of Accounting Reference Date | 26 May 1998 | |
288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
287 - Change in situation or address of Registered Office | 04 August 1997 | |
NEWINC - New incorporation documents | 24 July 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 September 1999 | Outstanding |
N/A |
Mortgage debenture | 27 September 1999 | Outstanding |
N/A |
Debenture | 16 June 1998 | Outstanding |
N/A |