Mayfair Homecare Limited

Active03633635 Private limited company
Incorporated
17 September 1998 (28 years)
Previously known as
Roberts Care Agency Limited (until 12 August 2016)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Full
Region
West Midlands
Address
Unit 9 Pendeford Place Pendeford Business Park
Wobaston Road
Wolverhampton
WV9 5HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2021
British
Born April 1965 (61)
Director · Appointed 3 December 2021
British
Born October 1988 (38)
Director · Appointed 1 June 2021
British
Born June 1962 (64)
Peach, Lee
Secretary · Appointed 1 August 2020
Director · Appointed 1 December 2017
British
Born May 1980 (46)
Officer history (10 former)
13 October 2023
Resigned Moraitis, Constantine as Director
3 December 2021
Appointed Jolly, David Michael Bourdeau as Director
3 December 2021
Resigned Bains, Ravinder Singh as Director
3 December 2021
Appointed Moraitis, Constantine as Director
3 December 2021
Appointed Weight, James Dominic as Director
1 June 2021
Appointed Roberts, Sharon Mary as Director
1 August 2020
Appointed Peach, Lee as Secretary
24 December 2018
Resigned Jackson, Carla as Secretary
1 December 2017
Resigned Talbot, Philip John as Director
1 December 2017
Resigned Talbot, Philip John as Secretary
1 December 2017
Appointed Jackson, Carla as Secretary
1 December 2017
Appointed Stapelberg, Darren as Director
21 March 2016
Resigned Roberts, David Andrew as Secretary
21 March 2016
Appointed Talbot, Philip John as Director
21 March 2016
Appointed Bains, Ravinder Singh as Director
21 March 2016
Resigned Roberts, Veronica Venda as Director
21 March 2016
Resigned Roberts, David Andrew as Director
21 March 2016
Appointed Talbot, Philip John as Secretary
17 September 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 September 1998
Appointed Roberts, David Andrew as Secretary
17 September 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
17 September 1998
Appointed Roberts, David Andrew as Director
17 September 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 September 1998
Appointed Roberts, Veronica Venda as Director
17 September 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03615347
Former controllers (1)
17 September 2016
Ceased Ravinder Singh Bains — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1
no change
Balance sheet detail
2020
Net Assets£1
Shareholder Funds£1

Filings 116

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
18 September 2026Confirmation statement with no updates17 September 2026
29 October 2025Director's details changed
22 September 2025Confirmation statement with no updates17 September 2025
11 September 2025Full accounts31 December 2024
Show all 116 filings

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