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Company Information for

MAYFIELD HEALTH LIMITED

95 WROTTESLEY ROAD, WOLVERHAMPTON, WV6 8SQ,
Company Registration Number
06662817
Private Limited Company
Active

Company Overview

About Mayfield Health Ltd
MAYFIELD HEALTH LIMITED was founded on 2008-08-04 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Mayfield Health Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYFIELD HEALTH LIMITED
 
Legal Registered Office
95 WROTTESLEY ROAD
WOLVERHAMPTON
WV6 8SQ
Other companies in B63
 
Previous Names
MAYFIELD PHARMACY LTD03/11/2008
Filing Information
Company Number 06662817
Company ID Number 06662817
Date formed 2008-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942450826  
Last Datalog update: 2020-07-06 06:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFIELD HEALTH LIMITED
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Companies with same name MAYFIELD HEALTH LIMITED
The following companies were found which have the same name as MAYFIELD HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYFIELD HEALTH SOLUTIONS LIMITED MAYFIELD MEDICAL CENTRE GLENHOLME PARK CLAYTON BRADFORD WEST YORKSHIRE BD14 6NF Dissolved Company formed on the 2012-10-29
MAYFIELD HEALTH SERVICES INCORPORATED California Unknown

Company Officers of MAYFIELD HEALTH LIMITED

Current Directors
Officer Role Date Appointed
KEWAL SINGH KRISHAN
Company Secretary 2008-08-04
KEWAL SINGH KRISHAN
Director 2008-12-05
PARKASH KAUR KRISHAN
Director 2008-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEWAL SINGH KRISHAN FLARE PROPERTIES LTD Director 2016-09-22 CURRENT 2016-09-22 Active
KEWAL SINGH KRISHAN GRACEFIELD DEVELOPMENTS LIMITED Director 2005-11-20 CURRENT 2005-11-20 Active
KEWAL SINGH KRISHAN MAYFIELD MEDICAL PROPERTIES LTD Director 2002-04-10 CURRENT 2002-04-10 Active
PARKASH KAUR KRISHAN FLARE PROPERTIES LTD Director 2016-09-22 CURRENT 2016-09-22 Active
PARKASH KAUR KRISHAN GRACEFIELD DEVELOPMENTS LIMITED Director 2005-11-20 CURRENT 2005-11-20 Active
PARKASH KAUR KRISHAN MAYFIELD MEDICAL PROPERTIES LTD Director 2002-04-10 CURRENT 2002-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-09AP01DIRECTOR APPOINTED MR SUKHDEEP SINGH KRISHAN
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-31PSC04Change of details for Dr Kewal Singh Krishan as a person with significant control on 2019-12-30
2019-12-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-08AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21RES01ADOPT ARTICLES 21/09/18
2018-09-13TM02Termination of appointment of Kewal Singh Krishan on 2018-09-11
2018-09-11CH01Director's details changed for Mrs Parkash Kaur Krishan on 2018-09-07
2018-09-08PSC04Change of details for Mrs Parkash Kaur Krishan as a person with significant control on 2018-09-07
2018-09-08CH03SECRETARY'S DETAILS CHNAGED FOR KEWAL SINGH KRISHAN on 2018-09-07
2018-09-08CH01Director's details changed for Mrs Parkash Kaur Krishan on 2018-09-07
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB
2018-01-09AA01Current accounting period extended from 31/10/17 TO 30/04/18
2017-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066628170006
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0104/08/15 ANNUAL RETURN FULL LIST
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PARKASH KRISHAN / 01/04/2013
2015-08-28AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0104/08/14 FULL LIST
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-23AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-22RP04SECOND FILING WITH MUD 04/08/13 FOR FORM AR01
2014-01-22ANNOTATIONClarification
2013-12-04DISS40DISS40 (DISS40(SOAD))
2013-12-03AR0104/08/13 FULL LIST
2013-12-03GAZ1FIRST GAZETTE
2013-06-05AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-10AA01PREVSHO FROM 30/11/2012 TO 31/10/2012
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-16AR0104/08/12 FULL LIST
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-19AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-18AR0104/08/11 FULL LIST
2010-10-20AR0104/08/10 FULL LIST
2010-05-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-08AA01PREVEXT FROM 31/08/2009 TO 30/11/2009
2009-08-26363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-10288aDIRECTOR APPOINTED DR KEWAL KRISHAN
2008-12-03395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-01CERTNMCOMPANY NAME CHANGED MAYFIELD PHARMACY LTD CERTIFICATE ISSUED ON 03/11/08
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAYFIELD HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFIELD HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-10-27 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2011-10-27 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2008-12-05 Satisfied AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED
MORTGAGE 2008-11-28 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-11-12 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFIELD HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of MAYFIELD HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFIELD HEALTH LIMITED
Trademarks
We have not found any records of MAYFIELD HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFIELD HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as MAYFIELD HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFIELD HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFIELD HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFIELD HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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