MAYFIELD HEALTH LIMITED
MAYFIELD HEALTH LIMITED is an active private limited company, incorporated on 4 August 2008. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAYFIELD HEALTH LIMITED previously had the company name MAYFIELD PHARMACY LTD. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 06662817 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 01/09/2016 |
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Last Made Up Date | 04/08/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47730 - Dispensing chemist in specialised stores
Company Name History
From 03/11/2008 onwards:
MAYFIELD HEALTH LIMITED
Prior to 03/11/2008:
MAYFIELD PHARMACY LTD
Directors
(The company's officers)
DR KEWAL SINGH KRISHAN
(~69 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2008
MRS PARKASH KAUR KRISHAN
(~69 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2008
MR SANDEEP SINGH KRISHAN
(~39 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2023
MR SUKHDEEP SINGH KRISHAN
(~36 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2020
DR SUKHDEEP SINGH KRISHAN
(~36 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2020
Shareholders
(Persons of Significant Control)
Dr Kewal Singh Krishan
(~69 year old British national)
7, Bell Yard, London, WC2A 2JR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Parkash Kaur Krishan
(~69 year old British national)
7, Bell Yard, London, WC2A 2JR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- DR KEWAL SINGH KRISHAN
- MRS PARKASH KAUR KRISHAN
- MR SANDEEP SINGH KRISHAN
- MR SUKHDEEP SINGH KRISHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAYFIELD HEALTH LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of MAYFIELD HEALTH LIMITED at local scale
Map of MAYFIELD HEALTH LIMITED at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)