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

MAYHAVEN HEALTHCARE LIMITED

Period: 2013-04-15 ~ now
Company number: 06441308
Registered names
MAYHAVEN HEALTHCARE LIMITED - now 04365591
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
1,134,663 GBP2024-11-28
1,134,663 GBP2023-11-28
Debtors
Current
456,203 GBP2024-11-28
455,543 GBP2023-11-28
Cash at bank and in hand
1,000 GBP2024-11-28
1,000 GBP2023-11-28
Net Assets/Liabilities
1,140,047 GBP2024-11-28
1,142,147 GBP2023-11-28
Equity
Called up share capital
1,135,697 GBP2024-11-28
1,135,697 GBP2023-11-28
Retained earnings (accumulated losses)
4,350 GBP2024-11-28
6,450 GBP2023-11-28
Equity
1,140,047 GBP2024-11-28
1,142,147 GBP2023-11-28
Average Number of Employees
22023-11-29 ~ 2024-11-28
22022-11-29 ~ 2023-11-28
Investments in Subsidiaries
1,134,663 GBP2024-11-28
1,134,663 GBP2023-11-28
Amounts owed to directors
Current
39,999 GBP2024-11-28
36,999 GBP2023-11-28
Accrued Liabilities/Deferred Income
Current
2,460 GBP2024-11-28
2,700 GBP2023-11-28
Other Creditors
Current
409,360 GBP2024-11-28
409,360 GBP2023-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
1 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,102,615 shares2024-11-28
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
Nominal value of allotted share capital
Class 2 ordinary share
1,102,615 GBP2023-11-29 ~ 2024-11-28
1,102,615 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,026 shares2024-11-28
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,026 shares2024-11-28
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-29 ~ 2024-11-28

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 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    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 3
  • 1
    ASTOR HALL LIMITED
    06401008
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DOWN HOUSE LIMITED
    - now 04365591 06441308
    MAYHAVEN HEALTHCARE LIMITED - 2013-04-15
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ST. JAMES'S LODGE HEALTHCARE LTD
    06518421
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.