MAYFAIR CARE AGENCY LIMITED

Key Data

Status

Active

Company No.

04790529

Incorporation date

06/06/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2023)

02/12/2025

Registered office address changed from Room 4, Basepoint Evesham Crab Apple Way Vale Park Evesham WR11 1GP England to Unit 17 Briar Close Business Park Evesham WR11 4JT on 2025-12-02

View PDF (1 pages)

02/12/2025

Registered office address changed from Unit 17 Briar Close Business Park Evesham WR11 4JT England to Unit 7. Briar Close Business Park Evesham WR11 4JT on 2025-12-02

View PDF (1 pages)

07/05/2025

Cessation of Asma Shahid as a person with significant control on 2025-04-25

View PDF (1 pages)

07/05/2025

Notification of Natasha Jane Roughton as a person with significant control on 2025-05-06

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

07/05/2025

Change of details for Ms Natasha Jane Roughton as a person with significant control on 2025-05-07

View PDF (2 pages)

06/05/2025

Appointment of Ms Natasha Jane Roughton as a director on 2025-05-06

View PDF (2 pages)

06/05/2025

Termination of appointment of Asma Shahid as a director on 2025-05-06

View PDF (1 pages)

26/03/2025

Termination of appointment of Shahid Hafeez as a secretary on 2025-03-26

View PDF (1 pages)

03/10/2024

Appointment of Mr Shahid Hafeez as a secretary on 2024-10-03

View PDF (2 pages)

09/07/2024

Cessation of Shahid Hafeez as a person with significant control on 2024-07-09

View PDF (1 pages)

09/07/2024

Termination of appointment of Shahid Hafeez as a director on 2024-07-09

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

09/07/2024

Notification of Asma Shahid as a person with significant control on 2024-07-09

View PDF (2 pages)

18/06/2024

Appointment of Mr Shahid Hafeez as a director on 2024-06-18

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (4 pages)

18/06/2024

Cessation of Asma Shahid as a person with significant control on 2024-06-18

View PDF (1 pages)

18/06/2024

Notification of Shahid Hafeez as a person with significant control on 2024-06-18

View PDF (2 pages)

11/12/2023

Termination of appointment of Carol Ann Biggart as a director on 2023-12-10

View PDF (1 pages)

11/12/2023

Termination of appointment of Rodney James Spires as a director on 2023-12-11

View PDF (1 pages)

08/12/2023

Registered office address changed from 12 st. Matthew's Close Evesham Worcestershire WR11 2ES to Room 4, Basepoint Evesham Crab Apple Way Vale Park Evesham WR11 1GP on 2023-12-08

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

10/11/2023

Cessation of Carol Ann Biggart as a person with significant control on 2023-10-10

View PDF (1 pages)

10/11/2023

Cessation of Rodney James Spires as a person with significant control on 2023-10-10

View PDF (1 pages)

10/11/2023

Notification of Asma Shahid as a person with significant control on 2023-11-10

View PDF (2 pages)

03/11/2023

Appointment of Mrs Asma Shahid as a director on 2023-11-03

View PDF (2 pages)

23/10/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

14/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

28/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
28
83.91K
-
0.00
54.57K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hafeez, Shahid	Director	18/06/2024 - 09/07/2024	59
Shahid, Asma	Director	03/11/2023 - 06/05/2025	19
BRIGHTON SECRETARY LTD	Nominee Secretary	06/06/2003 - 10/06/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	06/06/2003 - 10/06/2003	12606
Spires, Rodney James	Director	06/06/2003 - 11/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MAYFAIR CARE AGENCY LIMITED

MAYFAIR CARE AGENCY LIMITED is an(a) Active company incorporated on 06/06/2003 with the registered office located at Unit 7. Briar Close Business Park, Evesham WR11 4JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFAIR CARE AGENCY LIMITED?

MAYFAIR CARE AGENCY LIMITED is currently Active. It was registered on 06/06/2003 .

Where is MAYFAIR CARE AGENCY LIMITED located?

MAYFAIR CARE AGENCY LIMITED is registered at Unit 7. Briar Close Business Park, Evesham WR11 4JT.

What does MAYFAIR CARE AGENCY LIMITED do?

MAYFAIR CARE AGENCY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MAYFAIR CARE AGENCY LIMITED?

The latest filing was on 02/12/2025: Registered office address changed from Room 4, Basepoint Evesham Crab Apple Way Vale Park Evesham WR11 1GP England to Unit 17 Briar Close Business Park Evesham WR11 4JT on 2025-12-02.