Mayfair Care Agency Limited
- Company number
- 04790529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2003
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVING, Natasha Jane | Director | 6 May 2025 | 5 Jul 2026 |
| KHAN, Babar | Director | 5 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Ann Biggart | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Oct 2023 |
| Mr Rodney James Spires | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Oct 2023 |
| Mrs Asma Shahid | Ownership Of Shares 75 To 100 Percent | 10 Nov 2023 | 18 Jun 2024 |
| Mr Shahid Hafeez | Ownership Of Shares 75 To 100 Percent | 18 Jun 2024 | 9 Jul 2024 |
| Mrs Asma Shahid | Ownership Of Shares 75 To 100 Percent | 9 Jul 2024 | 25 Apr 2025 |
| Mrs Natasha Jane Irving | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 May 2025 | 5 Jul 2026 |
| Mr Babar Khan | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £106,950 | £18,067 | 0 |
| 30 Jun 2024 | £85,784 | £18,982 | 0 |
| 30 Jun 2023 | £79,702 | £37,790 | 28 |
| 30 Jun 2022 | £83,912 | £54,570 | 22 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | £176,935 | - |
| 30 Jun 2014 | - | £194,624 | - |
| 30 Jun 2013 | - | £264,181 | - |
| 30 Jun 2012 | - | £286,106 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Directors’ other companies
- KHAN, Babar - Director at Smart Care Group Limited
- KHAN, Babar - Director at Krizma Limited
- KHAN, Babar - Director at Stars Motors And Autos Limited
- KHAN, Babar - Director at Allisa Limited
- KHAN, Babar - Director at KB Comfort Care Limited
- KHAN, Babar - Director at Spencer Security And Protection Services Ltd
- KHAN, Babar - Director at KB Construction And Building Works Limited
- KHAN, Babar - Director at A British Courier Ltd
- KHAN, Babar - Director at Daura Ltd