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MAYHAVEN HEALTHCARE LIMITED - 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 06441308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Stratus House Emperor Way
- Exeter Business Park
- Exeter
- Devon
- EX1 3QS
- England 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, England UK
Management
- Managing Directors
- SUTHERLAND, James Robert
- SUTHERLAND, Nicole Karen, Mrs
- SUTHERLAND, Sydney Robert
- Company secretaries
- SUTHERLAND, Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-29
- Age Of Company 2007-11-29 16 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Sydney Robert Sutherland
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOWN HOUSE LIMITED
- Filing of Accounts
- Due Date: 2024-08-28
- Last Date: 2022-11-28
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
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MAYHAVEN HEALTHCARE LIMITED Company Description
- MAYHAVEN HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06441308. Its current trading status is "live". It was registered 2007-11-29. It was previously called DOWN HOUSE LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at 2Nd Floor, Stratus House Emperor Way .
Get MAYHAVEN HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayhaven Healthcare Limited - 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
- 2007-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA
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confirmation-statement-with-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
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confirmation-statement-with-updates (2021-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-14) - AA
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confirmation-statement-with-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-11-26) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-15) - CH01
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change-person-secretary-company-with-change-date (2019-02-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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change-account-reference-date-company-previous-shortened (2019-08-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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change-to-a-person-with-significant-control (2019-02-15) - PSC04
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confirmation-statement-with-updates (2019-11-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
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confirmation-statement-with-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-07-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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change-person-director-company-with-change-date (2016-10-17) - CH01
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accounts-with-accounts-type-group (2016-10-09) - AA
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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change-person-secretary-company (2016-10-18) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-person-secretary-company-with-change-date (2015-07-16) - CH03
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change-person-director-company-with-change-date (2015-07-16) - CH01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-03-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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change-account-reference-date-company-previous-extended (2013-03-01) - AA01
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accounts-with-accounts-type-dormant (2013-03-13) - AA
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change-account-reference-date-company-current-shortened (2013-04-04) - AA01
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change-of-name-notice (2013-04-15) - CONNOT
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certificate-change-of-name-company (2013-04-15) - CERTNM
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resolution (2013-05-21) - RESOLUTIONS
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capital-allotment-shares (2013-06-17) - SH01
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capital-allotment-shares (2013-08-22) - SH01
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capital-allotment-shares (2013-10-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-19) - AA
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change-person-director-company-with-change-date (2012-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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capital-allotment-shares (2012-12-18) - SH01
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resolution (2012-12-18) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2012-12-05) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-person-director-company-with-change-date (2011-12-14) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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accounts-with-accounts-type-dormant (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-05) - AA
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legacy (2009-04-21) - 225
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-11-29) - NEWINC