Back to search

Mayflower Healthcare Ltd

04085768

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

215 Edgware Road, London, W2 1ES
Incorporated 09/10/2000

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

47749
47749

Officers

Yasir Alfadhl

director · Since 19/08/2022

British · England · Age 47

Former

First Secretaries Limited

corporate nominee secretary · Resigned 09/10/2000

First Directors Limited

corporate nominee director · Resigned 09/10/2000

Jasmine Maria Allen

secretary · Resigned 03/07/2021

Jasmine Maria Allen

director · Resigned 03/07/2021

Edward Paul Maynard Wlash

director · Resigned 03/07/2021

Jeffrey Francis Walsh

director · Resigned 19/08/2022

Mary Bushra Walsh

director · Resigned 19/08/2022

Persons with Significant Control

Ms Zehra Alfadhl

50–75% shares
25–50% votes
Appoint directors

British · England · Age 38

215, Edgware Road, London, W2 1ES

Notified 19/08/2022

Dr Yasir Alfadhl

25–50% votes
Appoint directors

British · England · Age 47

215, Edgware Road, London, W2 1ES

Notified 19/08/2022

Former PSCs

Mr Jeffrey Francis Walsh

Ceased 19/08/2022

Mrs Mary Bushra Walsh

Ceased 19/08/2022

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/07/2025Registered 11/07/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/04/2025Registered 25/04/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2000Registered 21/11/2000Satisfied 28/07/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1215 Edgware Road
2026-05-05

215 EDGWARE ROAD

post townLondon
2026-05-05

LONDON

officer appointedALFADHL, Yasir, Dr
2026-05-05

CompanyRankvs 204+ SIC 47749 peers
69

Financial strength92th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£579k

Balance sheet strength

Cash

£271k

Cash in the bank

Net Current Assets

£94k

Working capital

Current Assets

£388k

Current Liabilities

£294k

Fixed Assets

£486k

Debtors

£60k

10avg. employees

Balance Sheet

Intangible assets£467k
Assets less current liabilities£581k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.32+£37k
20231.04
20220.80
20213.50
20206.46
20194.81
20184.30

Derived from filed accounts. Not audited figures.

Filing History87 filings

Confirmation statement

confirmation statement with updates

06/01/20264 pages · PDF
PSC changed

change to a person with significant control

08/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202551 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/04/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
AD02

change sail address company with old address new address

18/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20247 pages · PDF
PSC changed

change to a person with significant control

16/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20244 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20237 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20231 page · PDF
PSC notified

notification of a person with significant control

05/09/20222 pages · PDF
Director appointed

appoint person director company with name date

05/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20224 pages · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
PSC07

cessation of a person with significant control

01/09/20221 page · PDF
PSC07

cessation of a person with significant control

01/09/20221 page · PDF
PSC notified

notification of a person with significant control

01/09/20222 pages · PDF
MR04

mortgage satisfy charge full

28/07/20221 page · PDF
PSC notified

notification of a person with significant control

18/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
TM02

termination secretary company with name termination date

06/07/20211 page · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
CH03

change person secretary company with change date

24/07/20191 page · PDF
Director details changed

change person director company with change date

24/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20127 pages · PDF
Director appointed

appoint person director company with name

25/06/20122 pages · PDF
Director appointed

appoint person director company with name

25/06/20122 pages · PDF
CH03

change person secretary company with change date

25/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20096 pages · PDF
AD03

move registers to sail company

18/11/20091 page · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
AD02

change sail address company

17/11/20091 page · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20097 pages · PDF
363a

legacy

19/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20087 pages · PDF
363a

legacy

06/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20077 pages · PDF
363a

legacy

16/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20067 pages · PDF
363a

legacy

17/10/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20058 pages · PDF
363s

legacy

26/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20048 pages · PDF
363s

legacy

31/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20038 pages · PDF
363s

legacy

17/10/20027 pages · PDF
287

legacy

24/09/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20028 pages · PDF
363s

legacy

05/11/20016 pages · PDF
395

legacy

21/11/20003 pages · PDF
225

legacy

31/10/20001 page · PDF
288a

legacy

19/10/20002 pages · PDF
288a

legacy

19/10/20002 pages · PDF
288a

legacy

19/10/20002 pages · PDF
88(2)R

legacy

13/10/20002 pages · PDF
288b

legacy

12/10/20001 page · PDF
288b

legacy

12/10/20001 page · PDF
Incorporated

incorporation company

09/10/200031 pages · PDF