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Home > England & Wales Companies > MAYHAVEN HEALTHCARE LIMITED
Company Information for

MAYHAVEN HEALTHCARE LIMITED

2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
06441308
Private Limited Company
Active

Company Overview

About Mayhaven Healthcare Ltd
MAYHAVEN HEALTHCARE LIMITED was founded on 2007-11-29 and has its registered office in Exeter. The organisation's status is listed as "Active". Mayhaven Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYHAVEN HEALTHCARE LIMITED
 
Legal Registered Office
2ND FLOOR, STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in PL4
 
Previous Names
DOWN HOUSE LIMITED15/04/2013
Filing Information
Company Number 06441308
Company ID Number 06441308
Date formed 2007-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2022
Account next due 28/08/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 23:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYHAVEN HEALTHCARE LIMITED
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Company Officers of MAYHAVEN HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
ANN SUTHERLAND
 Company Secretary 2016-05-10
JAMES ROBERT SUTHERLAND
 Director 2007-11-29
NICOLE KAREN SUTHERLAND
 Director 2016-05-10
SYDNEY ROBERT SUTHERLAND
 Director 2007-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT SUTHERLAND
 Company Secretary 2007-11-29 2016-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT SUTHERLAND ST. JAMES'S LODGE HEALTHCARE LTD Director 2008-02-29 CURRENT 2008-02-29 Active
JAMES ROBERT SUTHERLAND ASTOR HALL LIMITED Director 2007-12-03 CURRENT 2007-10-16 Active
JAMES ROBERT SUTHERLAND DOWN HOUSE LIMITED Director 2002-02-01 CURRENT 2002-02-01 Active
NICOLE KAREN SUTHERLAND ST. JAMES'S LODGE HEALTHCARE LTD Director 2016-05-10 CURRENT 2008-02-29 Active
NICOLE KAREN SUTHERLAND DOWN HOUSE LIMITED Director 2016-05-10 CURRENT 2002-02-01 Active
NICOLE KAREN SUTHERLAND ASTOR HALL LIMITED Director 2016-05-10 CURRENT 2007-10-16 Active
SYDNEY ROBERT SUTHERLAND ST. JAMES'S LODGE HEALTHCARE LTD Director 2008-02-29 CURRENT 2008-02-29 Active
SYDNEY ROBERT SUTHERLAND ASTOR HALL LIMITED Director 2007-12-03 CURRENT 2007-10-16 Active
SYDNEY ROBERT SUTHERLAND DOWN HOUSE LIMITED Director 2002-02-01 CURRENT 2002-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-09-14APPOINTMENT TERMINATED, DIRECTOR SYDNEY ROBERT SUTHERLAND
2023-08-0928/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2528/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA28/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2021-01-14AA28/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AA01Previous accounting period shortened from 29/11/19 TO 28/11/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-11-22AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-02-15PSC04Change of details for Mr Sydney Robert Sutherland as a person with significant control on 2019-02-15
2019-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN SUTHERLAND on 2019-02-15
2019-02-15CH01Director's details changed for Mr Sydney Robert Sutherland on 2019-02-15
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-06-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1544697
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-09-20AP03Appointment of Mrs Ann Sutherland as company secretary on 2016-05-10
2017-07-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1544697
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-18CH03Secretary's details changed
2016-10-17CH01Director's details changed for Mrs Nicole Karen Sutherland on 2016-10-17
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-05-11TM02Termination of appointment of James Robert Sutherland on 2016-05-10
2016-05-11AP01DIRECTOR APPOINTED MRS NICOLE KAREN SUTHERLAND
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1544697
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ROBERT SUTHERLAND on 2015-07-16
2015-07-16CH01Director's details changed for Mr Sydney Robert Sutherland on 2015-07-16
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUTHERLAND / 07/07/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY ROBERT SUTHERLAND / 07/07/2015
2015-06-29CH01Director's details changed for Mr James Robert Sutherland on 2015-06-29
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1544697
2015-02-09AR0129/11/14 ANNUAL RETURN FULL LIST
2014-03-20AA01Current accounting period extended from 31/05/14 TO 30/11/14
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1544697
2013-12-09AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-22SH0116/10/13 STATEMENT OF CAPITAL GBP 1544697
2013-08-22SH0112/08/13 STATEMENT OF CAPITAL GBP 1394697
2013-06-17SH0110/04/13 STATEMENT OF CAPITAL GBP 1135693
2013-05-21RES12VARYING SHARE RIGHTS AND NAMES
2013-05-21RES01ADOPT ARTICLES 10/04/2013
2013-04-15RES15CHANGE OF NAME 09/04/2013
2013-04-15CERTNMCOMPANY NAME CHANGED DOWN HOUSE LIMITED CERTIFICATE ISSUED ON 15/04/13
2013-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-04AA01CURRSHO FROM 31/07/2013 TO 31/05/2013
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-03-01AA01PREVEXT FROM 30/06/2012 TO 31/07/2012
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE, NORTH QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2012-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-18SH0101/07/11 STATEMENT OF CAPITAL GBP 1135693
2012-12-05AA01PREVSHO FROM 31/07/2012 TO 30/06/2012
2012-12-05AR0129/11/12 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY ROBERT SUTHERLAND / 05/12/2012
2012-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-12-14AR0129/11/11 FULL LIST
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY ROBERT SUTHERLAND / 29/11/2011
2010-12-06AR0129/11/10 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-01-27AR0129/11/09 FULL LIST
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-21225PREVSHO FROM 30/11/2008 TO 31/07/2008
2009-01-20363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2007-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MAYHAVEN HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYHAVEN HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYHAVEN HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-29
Annual Accounts
2019-11-28
Annual Accounts
2020-11-30
Annual Accounts
2021-11-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYHAVEN HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of MAYHAVEN HEALTHCARE LIMITED registering or being granted any patents
Domain Names

MAYHAVEN HEALTHCARE LIMITED owns 1 domain names.

mayhaven.co.uk  

Trademarks
We have not found any records of MAYHAVEN HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYHAVEN HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MAYHAVEN HEALTHCARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where MAYHAVEN HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYHAVEN HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYHAVEN HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX1 3QS