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MAYHAVEN HEALTHCARE LIMITED

MAYHAVEN HEALTHCARE LIMITED is an active private limited company, incorporated on 29 November 2007. The nature of the business is Other human health activities. The company's registered office is on Emperor Way, Exeter. The company's accounts were last made up to 28 November 2022, are next due on 28 August 2024, and fall under the accounts category: Total Exemption Full. MAYHAVEN HEALTHCARE LIMITED previously had the company name DOWN HOUSE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06441308
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, STRATUS HOUSE EMPEROR WAY
Address Line 2EXETER BUSINESS PARK
Post TownEXETER
CountyDEVON
CountryENGLAND
PostcodeEX1 3QS

Accounts

Accounting Reference Date28th November
Accounts Next Due Date28/08/2024
Accounts Last Made Up Date28/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 15/04/2013 onwards:
MAYHAVEN HEALTHCARE LIMITED
Prior to 15/04/2013:
DOWN HOUSE LIMITED

Directors

(The company's officers)
MR JAMES ROBERT SUTHERLAND
(~44 year old British national)
2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2007
MRS NICOLE KAREN SUTHERLAND
(~39 year old British national)
2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2016
MRS ANN SUTHERLAND
2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, ENGLAND
  • Current Secretary
Appointed on 10/05/2016

Shareholders

(Persons of Significant Control)
Mr Sydney Robert Sutherland
(~78 year old British national)
2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES ROBERT SUTHERLAND
  • MRS NICOLE KAREN SUTHERLAND
  • MR JAMES ROBERT SUTHERLAND
  • MRS NICOLE KAREN SUTHERLAND
  • MR JAMES ROBERT SUTHERLAND
  • MRS NICOLE KAREN SUTHERLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAYHAVEN HEALTHCARE LIMITED: Maps

Maps show the location of the postcode of the registered office, EX1 3QS.

Map of MAYHAVEN HEALTHCARE LIMITED at local scale
Map of MAYHAVEN HEALTHCARE LIMITED at local scale
Map of MAYHAVEN HEALTHCARE LIMITED at district scale
Map of MAYHAVEN HEALTHCARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX1 3QS

Other companies with registered offices in EX1 3QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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