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Down House Limited

Down House Limited is an active company incorporated on 1 February 2002 with the registered office located in . Down House Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04365591
Private limited company
Age
23 years
Incorporated 1 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Nov28 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2025
Due by 28 August 2026 (9 months remaining)
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Nursing Home Manager • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Jul 1984
Mayhaven Healthcare Limited
PSC
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Mutual Companies
Astor Hall Limited
James Robert Sutherland and Mrs Nicole Karen Sutherland are mutual people.
Active
Mayhaven Healthcare Limited
James Robert Sutherland and Mrs Nicole Karen Sutherland are mutual people.
Active
St. James's Lodge Healthcare Ltd
James Robert Sutherland and Mrs Nicole Karen Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Nov 2024
For period 28 Nov28 Nov 2024
Traded for 12 months
Cash in Bank
£12.58K
Increased by £7.55K (+150%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 9 (+20%)
Total Assets
£1.32M
Decreased by £43.73K (-3%)
Total Liabilities
-£1.07M
Decreased by £50.88K (-5%)
Net Assets
£246.16K
Increased by £7.15K (+3%)
Debt Ratio (%)
81%
Decreased by 1.13% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Mr James Robert Sutherland Details Changed
7 Months Ago on 25 Mar 2025
Mrs Nicole Karen Sutherland Details Changed
7 Months Ago on 25 Mar 2025
Ann Sutherland Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Mayhaven Healthcare Limited (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Sydney Robert Sutherland Resigned
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Total exemption full accounts made up to 28 November 2024
Submitted on 1 Jul 2025
Change of details for Mayhaven Healthcare Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Secretary's details changed for Ann Sutherland on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mrs Nicole Karen Sutherland on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr James Robert Sutherland on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 28 November 2023
Submitted on 26 Apr 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 9 Feb 2024
Termination of appointment of Sydney Robert Sutherland as a director on 25 April 2023
Submitted on 14 Sep 2023
Repayment History
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