Company NameMayflower Hospitals Limited
Company StatusDissolved
Company Number05455468
CategoryPrivate Limited Company
Incorporation Date18 May 2005(18 years, 10 months ago)
Dissolution Date16 May 2017 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bhanu Choudhrie
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2008(3 years, 5 months after company formation)
Appointment Duration8 years, 6 months (closed 16 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Buckingham Gate
London
SW1E 6LB
Secretary NameMs Satyabhama Pudaruth
NationalityMauritian
StatusClosed
Appointed22 May 2009(4 years after company formation)
Appointment Duration7 years, 12 months (closed 16 May 2017)
RoleCompliance Officer
Correspondence Address23 Buckingham Gate
London
SW1E 6LB
Director NameLumley Management Limited (Corporation)
StatusResigned
Appointed18 May 2005(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Secretary NameJd Secretariat Limited (Corporation)
StatusResigned
Appointed18 May 2005(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT

Contact

Websitealphahospitals.co.uk
Telephone0808 1644450
Telephone regionFreephone

Location

Registered Address23 Buckingham Gate
London
SW1E 6LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1C & C Alpha Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2017Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page)
5 May 2017Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page)
3 March 2017Resolutions
  • RES13 ‐ Company business 30/01/2017
(1 page)
3 March 2017Resolutions
  • RES13 ‐ Company business 30/01/2017
(1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
16 February 2017Application to strike the company off the register (3 pages)
16 February 2017Application to strike the company off the register (3 pages)
6 January 2017Total exemption full accounts made up to 31 March 2016 (8 pages)
6 January 2017Total exemption full accounts made up to 31 March 2016 (8 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(3 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(3 pages)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
(3 pages)
19 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
(3 pages)
11 January 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 January 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
19 May 2014Director's details changed for Mr Bhanu Choudhrie on 18 May 2014 (2 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(3 pages)
19 May 2014Director's details changed for Mr Bhanu Choudhrie on 18 May 2014 (2 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(3 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
20 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
10 October 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 October 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 August 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
16 August 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
24 February 2012Accounts for a dormant company made up to 31 May 2011 (6 pages)
24 February 2012Accounts for a dormant company made up to 31 May 2011 (6 pages)
19 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
19 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
11 May 2011Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page)
11 May 2011Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 May 2010Director's details changed for Bhanu Choudrie on 5 October 2009 (2 pages)
18 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Bhanu Choudrie on 5 October 2009 (2 pages)
18 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Bhanu Choudrie on 5 October 2009 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 May 2009 (6 pages)
21 January 2010Accounts for a dormant company made up to 31 May 2009 (6 pages)
28 May 2009Secretary appointed satyabhama pudaruth (2 pages)
28 May 2009Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT (1 page)
28 May 2009Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT (1 page)
28 May 2009Secretary appointed satyabhama pudaruth (2 pages)
28 May 2009Appointment terminated secretary jd secretariat LIMITED (1 page)
28 May 2009Appointment terminated secretary jd secretariat LIMITED (1 page)
26 May 2009Return made up to 18/05/09; full list of members (5 pages)
26 May 2009Return made up to 18/05/09; full list of members (5 pages)
31 March 2009Accounts for a dormant company made up to 31 May 2008 (6 pages)
31 March 2009Accounts for a dormant company made up to 31 May 2008 (6 pages)
25 November 2008Appointment terminated director lumley management LIMITED (1 page)
25 November 2008Director appointed bhanu choudrie (4 pages)
25 November 2008Appointment terminated director lumley management LIMITED (1 page)
25 November 2008Director appointed bhanu choudrie (4 pages)
2 June 2008Return made up to 18/05/08; full list of members (5 pages)
2 June 2008Return made up to 18/05/08; full list of members (5 pages)
14 June 2007Accounts for a dormant company made up to 31 May 2007 (6 pages)
14 June 2007Accounts for a dormant company made up to 31 May 2007 (6 pages)
5 June 2007Return made up to 18/05/07; full list of members (5 pages)
5 June 2007Return made up to 18/05/07; full list of members (5 pages)
25 January 2007Accounts for a dormant company made up to 31 May 2006 (6 pages)
25 January 2007Accounts for a dormant company made up to 31 May 2006 (6 pages)
26 May 2006Return made up to 18/05/06; full list of members (5 pages)
26 May 2006Return made up to 18/05/06; full list of members (5 pages)
26 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 May 2005Incorporation (17 pages)
18 May 2005Incorporation (17 pages)