Mayflower Care Home (Northfleet) Limited

ActiveAccounts overdue 04578925 Private limited company
Incorporated
31 October 2002 (24 years)
Previously known as
Hamton Crest Limited (until 24 June 2016)
Pizza Piano Limited (until 4 October 2007)
Industry
Medical nursing home activities (86102)
Owned by
Canford Healthcare Limited
Accounts type
Small
Region
South East
Address
Link Spaces
Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
British
Born August 1983 (43)
Director · Appointed 15 April 2025
British
Born March 1974 (52)
Director · Appointed 15 April 2025
British
Born November 1984
Officer history (14 former)
15 April 2025
Resigned Cummings, Christian N as Director
15 April 2025
Appointed Ridgard, Christopher David as Director
15 April 2025
Appointed Smith, David Martin as Director
15 April 2025
Appointed Johal, Manpreet Singh as Director
15 April 2025
Resigned Wood, Brian K as Director
14 April 2025
Appointed Wood, Brian K as Director
14 April 2025
Appointed Cummings, Christian N as Director
14 April 2025
Resigned Mackay, Laird William as Director
14 April 2025
Resigned Bates, Stephen Charles as Director
14 April 2025
Resigned Cooney, Brian Patrick as Director
14 April 2025
Resigned Bates, Stephen Charles as Secretary
17 November 2020
Resigned Lambert, Barry Michael as Director
24 July 2019
Appointed Mackay, Laird William as Director
12 December 2018
Appointed Bates, Stephen Charles as Director
3 April 2018
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
3 April 2018
Appointed Bates, Stephen Charles as Secretary
25 June 2015
Resigned Kotecha, Ameet as Director
25 June 2015
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
25 June 2015
Appointed Cooney, Brian Patrick as Director
25 June 2015
Resigned Kotecha, Ranjan Madhusudan as Director
25 June 2015
Appointed Lambert, Barry Michael as Director
25 June 2015
Resigned Kotecha, Ameet as Secretary
31 December 2012
Resigned Lambert, Barry Michael as Director
13 April 2010
Appointed Lambert, Barry Michael as Director
4 November 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
4 November 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
31 October 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
31 October 2002
Appointed Kotecha, Ameet as Secretary
31 October 2002
Appointed Kotecha, Ameet as Director
31 October 2002
Appointed Kotecha, Ranjan Madhusudan as Director
31 October 2002
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Canford Healthcare Limited
Corporate entity · Notified 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
23 April 2025
Ceased Priory CC152 Limited — Owns 75–100% of shares
15 April 2025
Ceased Canford Healthcare Limited — Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
5 September 2026Compulsory strike-off action has been discontinued
3 September 2026Director's details changed
1 September 2026Director's details changed
1 September 2026Director's details changed
1 September 2026Director's details changed
Show all 114 filings

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