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Nom	Mayfair Healthcare (Durham) Limited
Adresse	25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06428250 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2019
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	dissolved
Noms Précédents	Hadrian Healthcare (Durham) Limited Hadrian Healthcare (NE) Limited Norham House 1148 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mayfair Healthcare Holdings Limited Status: Active Notified: 19/07/2019 Companies House Number: 09878701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hadrian Healthcare Holdings Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 09878701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 19/07/2019 Role: Secretary Nationality: British

Potter, Helen London Status: Active Notified: 21/01/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Companies Controlled by This Company (2)

GB Hadrian Healthcare (Whickham) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Companies House Number: 06973523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mayfair Healthcare (Harrogate) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Companies House Number: 09116953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mayfair Healthcare (Durham) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)