Mayfield Care Limited. Head office in Teddington. Check Director.

Mayfield Care Limited, Teddington

Mayfield Care Limited is a private limited company. Located at Unit 2 Beverley Court, 26 Elmtree Road, Teddington TW11 8ST, the above-mentioned 16 years old company was incorporated on 2007-05-11 and is categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).
2 directors can be found in the enterprise: Jasper B. (appointed on 11 May 2007), Patricia B. (appointed on 11 May 2007). Among the secretaries (1 in total), we can name: Jasper B. (appointed on 11 May 2007).

About
Name: Mayfield Care Limited
Number: 06244751
Incorporation date: 2007-05-11
End of financial year: 31 May


Address:	Unit 2 Beverley Court 26 Elmtree Road Teddington TW11 8ST
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Patricia B.

11 May 2017

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

Jasper B.

11 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	94,227	30,731	71,533	103,711	53,693	117,261	147,969	115,783	143,871	40,054	36,866	33,600	1,787
Fixed Assets	1,148,161	1,081,741	1,088,313	1,095,269	1,082,806	1,079,381	1,075,656	1,088,568	1,079,021	930,898	1,319,117	1,311,302	1,303,487
Total Assets Less Current Liabilities	960,850	835,829	852,405	914,463	992,288	1,063,484	1,135,946	1,101,639	1,116,352	364,066	759,404	656,942	689,945
Intangible Fixed Assets	377,727	377,727	377,727	377,727	377,727	377,727	-	-	-	-	-	-	-
Shareholder Funds	120,713	15,857	47,771	131,474	210,898	341,087	-	-	-	-	-	-	-
Tangible Fixed Assets	770,434	704,014	710,586	717,542	705,079	701,654	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-	-

The deadline for Mayfield Care Limited confirmation statement filing is 2024-05-25. The previous confirmation statement was sent on 2023-05-11. The date for the next accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Patricia B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jasper B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-05-11 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-11 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-11 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 062447510003, created on 2021-01-29 filed on: 3rd, February 2021 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 062447510002, created on 2021-01-28 filed on: 28th, January 2021 \| mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates 2020-05-11 filed on: 22nd, May 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, September 2019 \| resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 20th, September 2019 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2019-09-05: 200.00 GBP filed on: 17th, September 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-11 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-11 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-11 filed on: 20th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 13th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 17th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 9th, December 2014 \| accounts	Free Download (4 pages)
CH03	On 2014-06-20 secretary's details were changed filed on: 26th, June 2014 \| officers	Free Download (1 page)
CH01	On 2014-06-20 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014-06-20 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 22nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 23rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-11 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-05-11 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-11 filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
CH03	On 2010-05-11 secretary's details were changed filed on: 24th, June 2010 \| officers	Free Download (1 page)
CH01	On 2010-05-11 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 56 Hampton Road Teddington Middlesex TW11 0JX on 2010-05-21 filed on: 21st, May 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 18th, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-06-15 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 10th, March 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-10-24 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (10 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, March 2008 \| mortgage	Free Download (3 pages)
288a	On 2007-05-25 New director appointed filed on: 25th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007-05-25 New director appointed filed on: 25th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007-05-25 Secretary resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-25 Director resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 25/05/07 from: 31 corsham street london N1 6DR filed on: 25th, May 2007 \| address	Free Download (1 page)
288a	On 2007-05-25 New secretary appointed filed on: 25th, May 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, May 2007 \| incorporation	Free Download (17 pages)

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