The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Sydney Robert Sutherland
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sutherland, Nicole Karen, Mrs
    Company Director born in July 1984
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Sutherland, Ann
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Sutherland, James Robert
    Company Director born in June 1979
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sutherland, Sydney Robert
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Sutherland, James Robert
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2016-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYHAVEN HEALTHCARE LIMITED

Previous name
DOWN HOUSE LIMITED - 2013-04-15
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
1,134,663 GBP2023-11-28
1,134,663 GBP2022-11-28
Debtors
Current
455,543 GBP2023-11-28
441,332 GBP2022-11-28
Cash at bank and in hand
1,000 GBP2023-11-28
929 GBP2022-11-28
Net Assets/Liabilities
1,142,147 GBP2023-11-28
1,136,341 GBP2022-11-28
Equity
Called up share capital
1,135,697 GBP2023-11-28
1,135,697 GBP2022-11-28
Retained earnings (accumulated losses)
6,450 GBP2023-11-28
644 GBP2022-11-28
Equity
1,142,147 GBP2023-11-28
1,136,341 GBP2022-11-28
Average Number of Employees
22022-11-29 ~ 2023-11-28
32021-11-29 ~ 2022-11-28
Investments in Subsidiaries
Cost valuation
1,134,663 GBP2023-11-28
1,134,663 GBP2022-11-28
Investments in Subsidiaries
1,134,663 GBP2023-11-28
1,134,663 GBP2022-11-28
Amounts owed to directors
Current
26,999 GBP2023-11-28
20,999 GBP2022-11-28
Accrued Liabilities/Deferred Income
Current
2,700 GBP2023-11-28
2,224 GBP2022-11-28
Other Creditors
Current
419,360 GBP2023-11-28
417,360 GBP2022-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,102,615 shares2023-11-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-29 ~ 2023-11-28
Nominal value of allotted share capital
Class 1 ordinary share
1,102,615 GBP2022-11-29 ~ 2023-11-28
1,102,615 GBP2021-11-29 ~ 2022-11-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,026 shares2023-11-28
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-29 ~ 2023-11-28
Nominal value of allotted share capital
Class 2 ordinary share
11,026 GBP2022-11-29 ~ 2023-11-28
11,026 GBP2021-11-29 ~ 2022-11-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,026 shares2023-11-28
Par Value of Share
Class 3 ordinary share
1 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,026 shares2023-11-28
Par Value of Share
Class 4 ordinary share
1 GBP2022-11-29 ~ 2023-11-28

Related profiles found in government register
  • MAYHAVEN HEALTHCARE LIMITED
    Info
    DOWN HOUSE LIMITED - 2013-04-15
    Registered number 06441308
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2007-11-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MAYHAVEN HEALTHCARE LIMITED
    S
    Registered number 06441308
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GD
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    174,215 GBP2023-11-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MAYHAVEN HEALTHCARE LIMITED - 2013-04-15
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    239,007 GBP2023-11-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,258 GBP2023-11-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.