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Mayhaven Healthcare Limited

Mayhaven Healthcare Limited is an active company incorporated on 29 November 2007 with the registered office located in . Mayhaven Healthcare Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06441308
Private limited company
Age
17 years
Incorporated 29 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 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
01752562729
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Jun 1979
Mr Sydney Robert Sutherland
PSC • British • Lives in UK • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Down House Limited
James Robert Sutherland and Mrs Nicole Karen Sutherland are mutual people.
Active
Astor Hall 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.59M
Increased by £660 (0%)
Total Liabilities
-£451.82K
Increased by £2.76K (+1%)
Net Assets
£1.14M
Decreased by £2.1K (-0%)
Debt Ratio (%)
28%
Increased by 0.16% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Mr Sydney Robert Sutherland (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 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
Mrs Ann Sutherland Details Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
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 Mr Sydney Robert Sutherland as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Secretary's details changed for Mrs 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
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
Confirmation statement made on 29 November 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 28 November 2023
Submitted on 26 Apr 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 7 Dec 2023
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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