Mayfield Villages Care Limited

Active12104090 Private limited company
Incorporated
15 July 2019 (7 years)
Industry
Other human health activities (86900)
Accounts type
Dormant
Region
South East
Address
65 High Street
Egham
Surrey
TW20 9EY

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (4 former)
7 November 2025
Appointed Armstrong, Christian as Director
7 November 2025
Resigned Burton, Gary Lee as Director
18 August 2022
Resigned Morgan, Paul David as Director
30 June 2021
Resigned Austen, Jonathan Martin as Director
30 April 2021
Resigned Shaw, Kevin Anthony as Director
2 November 2020
Appointed Burton, Gary Lee as Director
15 July 2019
Appointed Nettleton, John William as Director
15 July 2019
Appointed Sanderson, Malcolm Nicholas as Director
15 July 2019
Appointed Shaw, Kevin Anthony as Director
15 July 2019
Appointed Austen, Jonathan Martin as Director
15 July 2019
Appointed Morgan, Paul David as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09725757

Financials

Net Assets
£1
no change
Balance sheet detail
2021
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates8 April 2026
11 February 2026Registration of a charge
15 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
17 June 2025Satisfaction of a charge in full
Show all recent filings

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