Filing status
- Accounts due
- 28 August 2027
- Last accounts
- 28 November 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Mayhaven Healthcare Limited
- Incorporated
- 29 November 2007 (18 years)
- Previously known as
- Down House Limited (until 15 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Owned by
- Sydney Robert Sutherland
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Officers 3 active
Officer details are public data from the Companies House register.
Sutherland, Ann
Secretary · Appointed 10 May 2016
Director · Appointed 10 May 2016
British
Born July 1984 (42)
Director · Appointed 29 November 2007
British
Born June 1979 (47)
Officer history (2 former)
25 April 2023
10 May 2016
Appointed Sutherland, Ann as Secretary
10 May 2016
10 May 2016
29 November 2007
29 November 2007
29 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)
Holdings 3
Companies where Mayhaven Healthcare Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 28 November 2025 · total exemption full accounts
- Net Assets
- £1,137,787
- Cash
- £2,680
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,134,663 | £1,134,663 | |||||
| Current Assets | £440,145 | £432,672 | |||||
| Cash | £2,680 | £1,000 | £1,000 | £929 | £929 | £929 | £909 |
| Creditors (< 1 year) | £451,509 | £451,819 | £449,059 | £440,583 | £433,859 | £427,019 | £418,483 |
| Net Current Assets | £13,126 | £14,189 | |||||
| Net Assets | £1,137,787 | £1,140,047 | £1,142,147 | £1,136,341 | £1,145,178 | £1,147,789 | £1,148,852 |
| Shareholder Funds | £1,137,787 | £1,140,047 | £1,142,147 | £1,136,341 | £1,145,178 | £1,147,789 | £1,148,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Total exemption full accounts | 28 November 2025 | ||
| 1 December 2025 | Confirmation statement with updates | 29 November 2025 | ||
| 1 July 2025 | Total exemption full accounts | 28 November 2024 | ||
| 25 March 2025 | Director's details changed | |||
| 25 March 2025 | Registered office address changed |
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