Mayfair Healthcare Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-19 · No cessation recorded
Source record 145164352Show 1 ceased record
IW
Mr Ian WatsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-08-01 · Ceased 2019-07-19
Source record 139971438People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2019-07-19 · 7 yrs
Show 7 historical appointments
LM
Laurence MonnierResigned director
Resigned 2019-11-04 · 2 yrs · Fund Management
MG
Michael GreenResigned director
Resigned 2019-07-30 · 2 yrs · Surveyor
BH
Barry HillResigned director
Resigned 2019-07-19 · Chartered Surveyor
CU
Christopher UrwinResigned director
Resigned 2019-07-19 · 2 yrs · Economist
JG
Jasvinder GillResigned secretary
Resigned 2016-08-01 · 2 yrs
IW
Ian WatsonResigned director
Resigned 2016-08-01 · 2 yrs · Company Director
AD
Andrew DavisonResigned director
Resigned 2015-11-18 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active