Company information:
Mayfair Homecare Limited (No: 03633635)
Address: UNIT 9 PENDEFORD PLACE PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HD, ENGLAND
Status: Active
Incorporated: 17-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 88100 - Social work activities without accommodation for the elderly and disabled
Current Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Dec-2021 )
Current Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Dec-2021 )
Current Director: DINO MORAITIS ( DOB: Jul-1989 From: Dec-2021 )
Current Director: CONSTANTINE MORAITIS ( DOB: Jul-1989 From: Dec-2021 )
Current Director: SHARON MARY ROBERTS ( DOB: Jun-1962 From: Jun-2021 )
Current Director: DARREN STAPELBERG ( DOB: May-1980 From: Dec-2017 )
Current Director: DARREN STAPELBERG ( DOB: May-1980 From: Dec-2017 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Dec-2021 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Dec-2021 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Dec-2021 )
Resigned Director: RAVINDER SINGH BAINS ( DOB: Jan-1967 From: Mar-2016 To: Dec-2021 )
Resigned Director: CONSTANTINE MORAITIS ( DOB: Jul-1989 From: Dec-2021 To: Oct-2023 )
Resigned Director: DAVID ANDREW ROBERTS ( From: Sep-1998 To: Mar-2016 )
Resigned Director: VERONICA VENDA ROBERTS ( From: Sep-1998 To: Mar-2016 )
Resigned Director: PHILIP JOHN TALBOT ( DOB: Jan-1963 From: Mar-2016 To: Dec-2017 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: CARLA JACKSON ( From: Dec-2017 To: Dec-2018 )
Resigned Secretary: DAVID ANDREW ROBERTS ( From: Sep-1998 To: Mar-2016 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: PHILIP JOHN TALBOT ( From: Mar-2016 To: Dec-2017 )
Persons of Significant Control:
Sevacare (Uk) Limited, Unit 9 Pendeford Business Park, Wolverhampton, WV9 5HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Ravinder Singh Bains, Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD, England: Ownership of shares – 75% or more as a member of a firm, Has significant influence or control (Notified: 2016-09-17, Ceased: 2016-09-17)
Company Accounts Summary (£)
| Item | 2017-08 | 2018-08 | 2019-08 | 2020-08 | Chart |
|---|---|---|---|---|---|
| Current assets | 2 | 2.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 2 | 2.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 2 | 2.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 1 | 1 | 2.0,0.0,1.0,1.0 | |
| Equity / share capital and reserves | 2 | 1 | 1 | 2.0,0.0,1.0,1.0 |