MAYFLOWER HEALTHCARE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Ms Zehra Alfadhi
Born in January 1988
Individual (1 offspring)
Person with significant control
2022-08-19 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Alfadhl, Yasir, Dr
Born in November 1978
Individual (7 offsprings)
Officer
2022-08-19 ~ now
OF - Director → CIF 0
Dr Yasir Alfadhl
Born in November 1978
Individual (7 offsprings)
Person with significant control
2022-08-19 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 6

1
Walsh, Jeffrey Francis
Pharmacist born in May 1953
Individual
Officer
2000-10-09 ~ 2022-08-19
OF - Director → CIF 0
Mr Jeffrey Francis Walsh
Born in May 1953
Individual
Person with significant control
2016-04-06 ~ 2022-08-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wlash, Edward Paul Maynard
Student born in September 1989
Individual
Officer
2012-06-25 ~ 2021-07-03
OF - Director → CIF 0
3
Walsh, Mary Bushra
Pharmacist born in February 1955
Individual
Officer
2000-10-09 ~ 2022-08-19
OF - Director → CIF 0
Mrs Mary Bushra Walsh
Born in February 1955
Individual
Person with significant control
2016-04-06 ~ 2022-08-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Allen, Jasmine Maria
Lawyer born in November 1984
Individual (1 offspring)
Officer
2012-06-25 ~ 2021-07-03
OF - Director → CIF 0
Allen, Jasmine Maria
Student
Individual (1 offspring)
Officer
2000-10-09 ~ 2021-07-03
OF - Secretary → CIF 0
5
FIRST DIRECTORS LIMITED
72 New Bond Street, London
Corporate (11 offsprings)
Officer
2000-10-09 ~ 2000-10-09
PE - Nominee Director → CIF 0
6
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-10-09 ~ 2000-10-09
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

Brief company account

Intangible Assets

467,199 GBP2024-09-30

519,109 GBP2023-09-30

Property, Plant & Equipment

19,273 GBP2024-09-30

15,386 GBP2023-09-30

Fixed Assets

486,472 GBP2024-09-30

534,495 GBP2023-09-30

Total Inventories

57,301 GBP2024-09-30

62,576 GBP2023-09-30

Debtors

59,611 GBP2024-09-30

19,039 GBP2023-09-30

Cash at bank and in hand

270,784 GBP2024-09-30

136,759 GBP2023-09-30

Current Assets

387,696 GBP2024-09-30

218,374 GBP2023-09-30

Net Current Assets/Liabilities

94,069 GBP2024-09-30

7,980 GBP2023-09-30

Total Assets Less Current Liabilities

580,541 GBP2024-09-30

542,475 GBP2023-09-30

Net Assets/Liabilities

578,969 GBP2024-09-30

542,114 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

578,869 GBP2024-09-30

542,014 GBP2023-09-30

Equity

578,969 GBP2024-09-30

542,114 GBP2023-09-30

Average Number of Employees

102023-10-01 ~ 2024-09-30

102022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Goodwill

519,109 GBP2024-09-30

519,109 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

Goodwill

51,910 GBP2023-10-01 ~ 2024-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

51,910 GBP2024-09-30

Intangible Assets

Goodwill

467,199 GBP2024-09-30

519,109 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

20,593 GBP2024-09-30

15,747 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

1,320 GBP2024-09-30

361 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

959 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

19,273 GBP2024-09-30

15,386 GBP2023-09-30

Trade Debtors/Trade Receivables

19,192 GBP2024-09-30

10,521 GBP2023-09-30

Other Debtors

40,419 GBP2024-09-30

8,518 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

194,164 GBP2024-09-30

135,247 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

26,486 GBP2024-09-30

53,818 GBP2023-09-30

Other Creditors

Amounts falling due within one year

72,977 GBP2024-09-30

21,329 GBP2023-09-30

MAYFLOWER HEALTHCARE LTD
Info
Registered number 04085768
215 Edgware Road, London W2 1ES
PRIVATE LIMITED COMPANY incorporated on 2000-10-09 (25 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.