UK Companies House feature
MAYFAIR HOMECARE LIMITED
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2019
Employees
—
Average over period
Profit before tax
—
Period ending 2020-08-31
Profile
- Company number
- 03633635
- Status
- Active
- Incorporation
- 1998-09-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Net assets
2-year trend · vs UK Healthcare median
Accounts
2-year trend · latest 2020-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Forecasts have been prepared up to 31 December 2026 which incorporate assumptions about the market in which the Company operates and relationships with its customers. These forecasts indicate the Company will continue to trade in the foreseeable future and accordingly the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There was a restructuring within part of the business during the year following a review of the financial sustainability of certain long standing contracts. Some smaller branches were closed or combined with others, and some contracts ended. The business and assets of two live in services were acquired during the year and have been combined with the Company's existing live in service.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEACH, Lee | Secretary | 2020-08-01 | — | — |
| JOLLY, David Michael Bourdeau | Director | 2021-12-03 | Oct 1988 | British |
| ROBERTS, Sharon Mary | Director | 2021-06-01 | Jun 1962 | British |
| STAPELBERG, Darren | Director | 2017-12-01 | May 1980 | British |
| WEIGHT, James Dominic | Director | 2021-12-03 | Apr 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Carla | Secretary | 2017-12-01 | 2018-12-24 |
| ROBERTS, David Andrew | Secretary | 1998-09-17 | 2016-03-21 |
| TALBOT, Philip John | Secretary | 2016-03-21 | 2017-12-01 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-09-17 | 1998-09-17 |
| BAINS, Ravinder Singh | Director | 2016-03-21 | 2021-12-03 |
| MORAITIS, Constantine | Director | 2021-12-03 | 2023-10-13 |
| ROBERTS, David Andrew | Director | 1998-09-17 | 2016-03-21 |
| ROBERTS, Veronica Venda | Director | 1998-09-17 | 2016-03-21 |
| TALBOT, Philip John | Director | 2016-03-21 | 2017-12-01 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1998-09-17 | 1998-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ravinder Singh Bains | Individual | ownership-of-shares-75-to-100-percent-as-firm, Significant influence | 2016-09-17 | Ceased 2016-09-17 |
| Sevacare (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2022-11-09 | CH01 | officers | change person director company with change date |
| 2022-11-09 | CH01 | officers | change person director company with change date |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-05 | AA01 | accounts | change account reference date company current extended |
| 2022-06-10 | CH01 | officers | change person director company with change date |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | CH01 | officers | change person director company with change date |
| 2022-03-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-02-11 | MA | incorporation | memorandum articles |
| 2022-02-11 | RESOLUTIONS | resolution | resolution |
| 2022-01-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory