Mayfair Homecare Limited

03633635

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9 PENDEFORD PLACE PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HD

Incorporated 17/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

88100

Social work activities without accommodation for the elderly and disabled

Officers

Mr Darren Stapelberg

director · Since 01/12/2017

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mr Lee Peach

secretary · Since 01/08/2020

Ms Sharon Mary Roberts

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Mr David Michael Bourdeau Jolly

director · Since 03/12/2021

INVESTMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 27 other boards

Mr James Dominic Weight

director · Since 03/12/2021

INVESTMENT CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Sevacare (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 9, Pendeford Business Park, Wolverhampton, WV9 5HD

Reg: 03615347 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Ravinder Singh Bains

Ceased 17/09/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/03/2022Registered 16/03/2022

Charge

satisfied

HSBC UK BANK PLC

Created 16/12/2020Registered 18/12/2020Satisfied 20/12/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 06/10/2020Registered 06/10/2020Satisfied 25/01/2022

Charge

satisfied

HSBC BANK PLC

Created 17/01/2018Registered 22/01/2018Satisfied 20/12/2021