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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, 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
  • 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, 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
parent relation
Company in focus

MAYHAVEN HEALTHCARE LIMITED

Period: 2013-04-15 ~ now
Company number: 06441308 04365591
Registered names
MAYHAVEN HEALTHCARE LIMITED - now 04365591
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
1,134,663 GBP2025-11-28
1,134,663 GBP2024-11-28
Debtors
Current
451,953 GBP2025-11-28
456,203 GBP2024-11-28
Cash at bank and in hand
2,680 GBP2025-11-28
1,000 GBP2024-11-28
Net Assets/Liabilities
1,137,787 GBP2025-11-28
1,140,047 GBP2024-11-28
Equity
Called up share capital
1,135,697 GBP2025-11-28
1,135,697 GBP2024-11-28
Retained earnings (accumulated losses)
2,090 GBP2025-11-28
4,350 GBP2024-11-28
Equity
1,137,787 GBP2025-11-28
1,140,047 GBP2024-11-28
Average Number of Employees
22024-11-29 ~ 2025-11-28
22023-11-29 ~ 2024-11-28
Investments in Subsidiaries
1,134,663 GBP2025-11-28
1,134,663 GBP2024-11-28
Amounts owed to directors
Current
39,999 GBP2025-11-28
39,999 GBP2024-11-28
Accrued Liabilities/Deferred Income
Current
2,150 GBP2025-11-28
2,460 GBP2024-11-28
Other Creditors
Current
409,360 GBP2025-11-28
409,360 GBP2024-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,102,615 shares2025-11-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-29 ~ 2025-11-28
Nominal value of allotted share capital
Class 1 ordinary share
1,102,615 GBP2024-11-29 ~ 2025-11-28
1,102,615 GBP2023-11-29 ~ 2024-11-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,026 shares2025-11-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-29 ~ 2025-11-28
Nominal value of allotted share capital
Class 2 ordinary share
11,026 GBP2024-11-29 ~ 2025-11-28
11,026 GBP2023-11-29 ~ 2024-11-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,026 shares2025-11-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-11-29 ~ 2025-11-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,026 shares2025-11-28
Par Value of Share
Class 4 ordinary share
1 GBP2024-11-29 ~ 2025-11-28

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 5 months). The status of the company number 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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