Mayfair Care Agency Limited. Head office in Worcestershire. Check Director.

Mayfair Care Agency Limited, Worcestershire

Mayfair Care Agency Limited is a private limited company. Located at 12 St. Matthew's Close, Evesham, Worcestershire WR11 2ES, the aforementioned 20 years old company was incorporated on 2003-06-06 and is classified as "other human health activities" (Standard Industrial Classification code: 86900).
1 director can be found in the enterprise: Asma S. (appointed on 03 November 2023).

About
Name: Mayfair Care Agency Limited
Number: 04790529
Incorporation date: 2003-06-06
End of financial year: 30 June


Address:	12 St. Matthew's Close Evesham Worcestershire WR11 2ES
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Asma S.

10 November 2023

Nature of control:	75,01-100% shares

Carol B.

6 April 2016 - 10 October 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rodney S.

6 April 2016 - 10 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	354,467	312,073	305,681	222,896	213,642	129,106	128,669	110,522
Fixed Assets	2,832	62,711	77,111	91,475	103,306	5,807	4,749	3,275
Total Assets Less Current Liabilities	226,771	287,761	311,163	266,123	259,473	87,508	83,912	79,702
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	226,771	287,761	311,163	266,123	259,473	-	-	-
Tangible Fixed Assets	2,832	5,093	4,420	5,652	4,071	-	-	-

The target date for Mayfair Care Agency Limited confirmation statement filing is 2024-06-20. The last confirmation statement was sent on 2023-06-06. The date for the next accounts filing is 31 March 2025. Latest accounts filing was submitted for the time up until 30 June 2023.

3 persons of significant control are reported in the Companies House, namely: Asma S. that owns over 3/4 of shares. Carol B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rodney S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	Mon, 11th Dec 2023 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Mon, 11th Dec 2023 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
TM01	Sun, 10th Dec 2023 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 8th Dec 2023. New Address: Room 4, Basepoint Evesham Crab Apple Way Vale Park Evesham WR11 1GP. Previous address: 12 st. Matthew's Close Evesham Worcestershire WR11 2ES filed on: 8th, December 2023 \| address	Free Download (1 page)
AP01	On Fri, 3rd Nov 2023 new director was appointed. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 16th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 9th, April 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 9th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 2nd, April 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 3rd, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 16th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
TM01	Wed, 29th Jan 2014 - the day director's appointment was terminated filed on: 29th, January 2014 \| officers	Free Download (1 page)
TM02	Wed, 29th Jan 2014 - the day secretary's appointment was terminated filed on: 29th, January 2014 \| officers	Free Download (1 page)
AP01	On Wed, 29th Jan 2014 new director was appointed. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 14th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 13th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 25th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 22nd, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
CH01	On Sun, 6th Jun 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 6th Jun 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 23rd, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 20th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 19th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 19th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Sun, 18th Jun 2006 with shareholders record filed on: 18th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Sun, 18th Jun 2006 with shareholders record filed on: 18th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, March 2006 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, July 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, July 2005 \| officers	Free Download (1 page)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Fri, 6th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 6th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
288a	On Thu, 26th Jun 2003 New secretary appointed;new director appointed filed on: 26th, June 2003 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2003 New director appointed filed on: 26th, June 2003 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2003 New secretary appointed;new director appointed filed on: 26th, June 2003 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2003 New director appointed filed on: 26th, June 2003 \| officers	Free Download (2 pages)
288b	On Tue, 10th Jun 2003 Director resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
288b	On Tue, 10th Jun 2003 Director resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
288b	On Tue, 10th Jun 2003 Secretary resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
288b	On Tue, 10th Jun 2003 Secretary resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, June 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2003 \| incorporation	Free Download (9 pages)

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