Mayflower House Limited. Head office in Plymouth. Check Director.

Mayflower House Limited, Plymouth

Mayflower House Limited is a private limited company. Previously, it was called Courtfield Care Home Limited (it was changed on 2009-07-21). Registered at 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth PL7 5JX, this 15 years old enterprise was incorporated on 2008-10-08 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
1 director can be found in this firm: Lisa W. (appointed on 08 October 2008). Moving on to the secretaries (1 in total), we can name: Lisa W. (appointed on 18 May 2018).

About
Name: Mayflower House Limited
Number: 06718454
Incorporation date: 2008-10-08
End of financial year: 31 August


Address:	7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX
SIC code:	86900 - Other human health activities

Company staff

People with significant control

A & L Care Homes Holdings Limited

6 April 2016

Address	7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom
Legal authority	Legal & Governing Law
Legal form	Holding Company
Country registered	England And Wales
Place registered	England / Wales
Registration number	06718612
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2015-08-31	2016-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	502,824	503,330	588,406	651,744	812,666	852,301
Number Shares Allotted	-	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	228,214	306,306	291,556	312,641	387,060	417,203

The target date for Mayflower House Limited confirmation statement filing is 2024-10-22. The most current one was filed on 2023-10-08. The deadline for the next annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up to 31 August 2022.

1 person of significant control is indexed in the official register, a solitary corporation A & L Care Homes Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ashleigh Way, Langage Business Park, PL7 5JX Plymouth, Devon.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 8th Oct 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 8th Oct 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 8th Oct 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 8th Oct 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Aug 2020 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 8th Oct 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 8th Oct 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Aug 2018 filed on: 21st, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 8th Oct 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AP03	On Fri, 18th May 2018, company appointed a new person to the position of a secretary filed on: 18th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 8th Oct 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 8th Oct 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Aug 2015 filed on: 1st, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 2.00 GBP capital
AA	Small company accounts made up to Sun, 31st Aug 2014 filed on: 30th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 10th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
MR01	Registration of charge 067184540001 filed on: 2nd, September 2013 \| mortgage	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 9th, May 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 17th Apr 2013. Old Address: C/O Mark Holt & Company Marine Building Victoria Wharf Plymouth Devon PL4 0RF filed on: 17th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Oct 2012 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
CH01	On Wed, 25th Jul 2012 director's details were changed filed on: 9th, October 2012 \| officers	Free Download (2 pages)
CH01	On Wed, 25th Jul 2012 director's details were changed filed on: 9th, October 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Oct 2011 filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 30th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Oct 2010 filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 26th, January 2010 \| accounts	Free Download (5 pages)
CH01	On Thu, 8th Oct 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2009 filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
CH01	On Thu, 8th Oct 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed courtfield care home LIMITEDcertificate issued on 21/07/09 filed on: 17th, July 2009 \| change of name	Free Download (2 pages)
288a	On Wed, 26th Nov 2008 Director appointed filed on: 26th, November 2008 \| officers	Free Download (2 pages)
288a	On Wed, 26th Nov 2008 Director appointed filed on: 26th, November 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/2009 to 31/08/2009 filed on: 17th, November 2008 \| accounts	Free Download (1 page)
288b	On Wed, 15th Oct 2008 Appointment terminated director filed on: 15th, October 2008 \| officers	Free Download (1 page)
288b	On Wed, 15th Oct 2008 Appointment terminated secretary filed on: 15th, October 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 2008 \| incorporation	Free Download (19 pages)

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