Mayflower Care Homes Limited

Company Name	Mayflower Care Homes Limited
Directors	Eleanor Mary Bertha Charsley and John Henry Charsley
Company Status	Active
Company Number	04440237
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mrs Eleanor Mary Bertha Charsley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 May 2002(same day as company formation)
Role	Care Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	20 Brancote Road Birkenhead Wirral CH43 6TJ Wales

Director Name	Mr John Henry Charsley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 May 2002(same day as company formation)
Role	Care Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	20 Brancote Road Birkenhead Wirral CH43 6TJ Wales

Secretary Name	Mrs Eleanor Mary Bertha Charsley
Nationality	British
Status	Current
Appointed	16 May 2002(same day as company formation)
Role	Care Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	20 Brancote Road Birkenhead Wirral CH43 6TJ Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	mayflowercarehomes.co.uk
Telephone	0151 6528810
Telephone region	Liverpool

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Eleanor Mary Charsley 49.75% Ordinary
500 at £1	John Henry Charsley 49.75% Ordinary
1 at £1	Harry Charsley 0.10% Ordinary F
1 at £1	Lucy Eleanor Charsley 0.10% Ordinary E
1 at £1	Ms Evelyn Louise Charsley 0.10% Ordinary B
1 at £1	Olivia Anne Charsley 0.10% Ordinary C
1 at £1	Roseanne Lucy Charsley 0.10% Ordinary D

Financials

Year	2014
Net Worth	£2,001,078
Cash	£1,735,537
Current Liabilities	£68,557

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

18 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,005 (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,005 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,004 (7 pages)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
17 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,004 (9 pages)
29 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,004 (9 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
8 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 May 2009	Return made up to 16/05/09; full list of members (5 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 December 2008	Ad 29/11/08\gbp si 1@1=1\gbp ic 1002/1003\ (2 pages)
30 June 2008	Return made up to 16/05/08; full list of members (4 pages)
23 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 June 2007	Return made up to 16/05/07; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 September 2006	Ad 01/07/06--------- Â£ si 1@1=1 Â£ ic 1001/1002 (2 pages)
30 May 2006	Return made up to 16/05/06; full list of members (3 pages)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 June 2005	Return made up to 16/05/05; full list of members (3 pages)
18 October 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 May 2004	Return made up to 16/05/04; full list of members (7 pages)
8 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
11 June 2002	Ad 31/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
11 June 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
11 June 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
16 May 2002	Incorporation (16 pages)

Mayflower Care Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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