# Mayflower Care Home (Northfleet) Limited

## Details

- **Company number:** [04578925](https://find-and-update.company-information.service.gov.uk/company/04578925)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2002
- **Registered office:** THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW
- **Nature of business:** [86102](/sic/86102) Medical nursing home activities


## Previous names

- Hamton Crest Limited (until 24 Jun 2016)
- Pizza Piano Limited (until 4 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LTD | corporate-nominee-director | 31 Oct 2002 | 4 Nov 2002 |
| BRIGHTON SECRETARY LTD | corporate-nominee-secretary | 31 Oct 2002 | 4 Nov 2002 |
| LAMBERT, Barry Michael | director | 13 Apr 2010 | 31 Dec 2012 |
| KOTECHA, Ameet | secretary | 31 Oct 2002 | 25 Jun 2015 |
| KOTECHA, Ameet | director | 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 |  |






## Directors' other companies

- [JOHAL, Manpreet Singh](/person/5585210) - director at [Halton Nominee Co 2 Limited](/company/10771914)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Casa Di Lusso Care Limited](/company/12518623)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Pacific Care Limited](/company/SC174016)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Priory Cc159 Midco Limited](/company/16681546)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Lodge Road Care Limited](/company/14131901)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Hampton Nominee Co 2 Limited](/company/10771941)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Priory Cc162 Limited](/company/16087188)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Stanely Homes Limited](/company/SC132320)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Barty House Nursing Home Limited](/company/03949942)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Aspen Court Care Limited](/company/12524739)



## Companies at the same address

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- [Ashbourne Care Limited](/company/12480482) (12480482)
- [Aspen Court Care Limited](/company/12524739) (12524739)
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- [Belsize Hc20 Limited](/company/12522662) (12522662)
- [Belsize Hc26 Limited](/company/12525643) (12525643)
- [Belsize Healthcare Ea Limited](/company/12490212) (12490212)
- [Belsize Healthcare Hph Limited](/company/12519118) (12519118)
- [Burnham Park Capital Limited](/company/16231354) (16231354)
- [Campania Care Limited](/company/12526270) (12526270)