Mayflower Care Home (Northfleet) Limited
- Company number
- 04578925
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2002
- Nature of business
- Medical nursing home activities
Registered office
Previous names
- Hamton Crest Limited (until 24 Jun 2016)
- Pizza Piano Limited (until 4 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 31 Oct 2002 | 4 Nov 2002 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 31 Oct 2002 | 4 Nov 2002 |
| LAMBERT, Barry Michael | Director | 13 Apr 2010 | 31 Dec 2012 |
| KOTECHA, Ameet | Director | 31 Oct 2002 | 25 Jun 2015 |
| KOTECHA, Ameet | Secretary | 31 Oct 2002 | 25 Jun 2015 |
| KOTECHA, Ranjan Madhusudan | Director | 31 Oct 2002 | 25 Jun 2015 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 25 Jun 2015 | 3 Apr 2018 |
| LAMBERT, Barry Michael | Director | 25 Jun 2015 | 17 Nov 2020 |
| MACKAY, Laird William | Director | 24 Jul 2019 | 14 Apr 2025 |
| BATES, Stephen Charles | Director | 12 Dec 2018 | 14 Apr 2025 |
| BATES, Stephen Charles | Secretary | 3 Apr 2018 | 14 Apr 2025 |
| COONEY, Brian Patrick | Director | 25 Jun 2015 | 14 Apr 2025 |
| CUMMINGS, Christian N | Director | 14 Apr 2025 | 15 Apr 2025 |
| WOOD, Brian K | Director | 14 Apr 2025 | 15 Apr 2025 |
| SMITH, David Martin | Director | 15 Apr 2025 | |
| RIDGARD, Christopher David | Director | 15 Apr 2025 | |
| JOHAL, Manpreet Singh | Director | 15 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canford Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Apr 2025 |
| Priory Cc152 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2025 | 23 Apr 2025 |
| Canford Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2025 |
Accounts
Connections
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Hampton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Aspen Court Care Limited
- JOHAL, Manpreet Singh - Director at Pacific Care Limited
- JOHAL, Manpreet Singh - Director at Halton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Lodge Road Care Limited
- JOHAL, Manpreet Singh - Director at Casa Di Lusso Care Limited
- JOHAL, Manpreet Singh - Director at Priory Cc162 Limited
- JOHAL, Manpreet Singh - Director at Stanely Homes Limited
- JOHAL, Manpreet Singh - Director at Barty House Nursing Home Limited
- JOHAL, Manpreet Singh - Director at PJ Care Developments Limited
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- Ashbourne Care Limited (12480482)
- Aspen Court Care Limited (12524739)
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- Belsize Hc20 Limited (12522662)
- Belsize Hc26 Limited (12525643)
- Belsize Healthcare Ea Limited (12490212)
- Belsize Healthcare Hph Limited (12519118)
- Burnham Park Capital Limited (16231354)
- Campania Care Limited (12526270)