Mayfield Homecare Services Limited in WARRINGTON

Mayfield Homecare Services Limited WARRINGTON

Mayfield Homecare Services started in year 1999 as Private Limited Company with registration number 03855019. The Mayfield Homecare Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Warrington at 84 Sankey Street. Postal code: WA1 1SG. Since Friday 11th March 2005 Mayfield Homecare Services Limited is no longer carrying the name Mayfield Homecare And Nursing Agency.

The company has 2 directors, namely Daniel N., Christine N.. Of them, Christine N. has been with the company the longest, being appointed on 7 October 1999 and Daniel N. has been with the company for the least time - from 13 June 2022. As of 3 June 2024, there was 1 ex secretary - Barbara H.. There were no ex directors.

Mayfield Homecare Services Limited Address / Contact

Office Address	84 Sankey Street
Town	Warrington
Post code	WA1 1SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03855019
Date of Incorporation	Thu, 7th Oct 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated	Fri, 7th Oct 2022

Company staff

Daniel N.

Position: Director

Appointed: 13 June 2022

Christine N.

Position: Director

Appointed: 07 October 1999

Haslams Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 1999

Resigned: 07 October 1999

Haslams Limited

Position: Corporate Director

Appointed: 07 October 1999

Resigned: 07 October 1999

Barbara H.

Position: Secretary

Appointed: 07 October 1999

Resigned: 25 March 2024

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Mayfield Holdings (Nw) Ltd from Warrington, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christine N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mayfield Holdings (Nw) Ltd

84 Sankey Street, Warrington, WA1 1SG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14059681
Notified on	13 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christine N.

Notified on	6 April 2016
Ceased on	13 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mayfield Homecare And Nursing Agency	March 11, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 14th October 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th October 2014 filed on: 16th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th October 2013 filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th October 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th October 2011 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th October 2010 filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2009 filed on: 5th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, October 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 16th October 2008 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 13th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 13th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 13th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 13th, May 2005	accounts	Free Download (1 page)
363a	Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 4th, May 2004	accounts	Free Download (1 page)
363a	Period up to Wednesday 29th October 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 29th October 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 29th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 29th, August 2003	accounts	Free Download (1 page)
363a	Period up to Friday 18th October 2002 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (5 pages)
363a	Period up to Friday 18th October 2002 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 3rd, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 3rd, September 2002	accounts	Free Download (5 pages)
363a	Period up to Tuesday 16th October 2001 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (5 pages)
363a	Period up to Tuesday 16th October 2001 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 8th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 8th, August 2001	accounts	Free Download (5 pages)
363a	Period up to Wednesday 18th October 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
363a	Period up to Wednesday 18th October 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)

Mayfield Homecare Services Limited WARRINGTON

Mayfield Homecare Services Limited Address / Contact

Company Information / Profile

Company staff

Daniel N.

Christine N.

Haslams Secretaries Limited

Haslams Limited

Barbara H.

People with significant control

Company previous names

Company filings

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