Mayfield Health Limited

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Mayfield Health Limited

06662817Private Limited With Share Capital

7 Bell Yard, London, WC2A2JR
Incorporated

04/08/2008

Company Age

17 years

Directors

2

Employees

9

SIC Code

47730

Risk

high risk

Company Overview

Registration, classification & business activity

Mayfield Health Limited (06662817) is a private limited with share capital incorporated on 04/08/2008 (17 years old) and registered in london, WC2A2JR. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 04/08/2008
WC2A2JR
9 employees

Financial Overview

Total Assets

£333.6K

Liabilities

£244.9K

Net Assets

£88.7K

Est. Turnover

£1.51M

AI Estimated
Unreported
Cash

£28.9K

Key Metrics

9

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Resolution
Category:Resolution
Date:21-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Gazette Notice Compulsary
Category:Gazette
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Legacy
Category:Mortgage
Date:27-10-2011
Legacy
Category:Mortgage
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Mortgage
Date:11-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Mortgage
Date:02-12-2008
Legacy
Category:Mortgage
Date:18-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2008
Incorporation Company
Category:Incorporation
Date:04-08-2008

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date23/03/2026
Latest Accounts31/12/2025

Trading Addresses

7 Bell Yard, London, WC2A2JRRegistered

Contact

7 Bell Yard, London, WC2A2JR