DOWN HOUSE LIMITED - EXETER
Company Profile | Company Filings |
Overview
DOWN HOUSE LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
DOWN HOUSE LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.
DOWN HOUSE LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.
DOWN HOUSE LIMITED - EXETER
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 11 | 28/11/2022 | 28/08/2024 |
Registered Office
2ND FLOOR, STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAYHAVEN HEALTHCARE LIMITED (until 15/04/2013)
MAYHAVEN HEALTHCARE LIMITED (until 15/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLE KAREN SUTHERLAND | Jul 1984 | British | Director | 2016-05-10 | CURRENT |
MR JAMES ROBERT SUTHERLAND | Jun 1979 | British | Director | 2002-02-01 | CURRENT |
ANN SUTHERLAND | Secretary | 2016-05-10 | CURRENT | ||
KERRY MARIE TRAYLOR | British | Secretary | 2002-02-01 UNTIL 2002-02-01 | RESIGNED | |
MR JAMES ROBERT SUTHERLAND | Jun 1979 | British | Secretary | 2002-02-01 UNTIL 2016-05-10 | RESIGNED |
MR SYDNEY ROBERT SUTHERLAND | Apr 1946 | British | Director | 2002-02-01 UNTIL 2023-04-25 | RESIGNED |
MR GRAHAM DAVID WILKINS | Oct 1955 | British | Director | 2002-02-01 UNTIL 2002-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mayhaven Healthcare Limited | 2016-04-06 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DOWN HOUSE LIMITED | 2024-04-27 | 28-11-2023 | 5,024 Cash 239,007 equity |
DOWN HOUSE LIMITED | 2023-08-10 | 28-11-2022 | 12,101 Cash 257,491 equity |
DOWN HOUSE LIMITED | 2022-08-26 | 28-11-2021 | 57,885 Cash 333,625 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-28 | 30-11-2020 | 5,407 Cash 311,792 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-15 | 28-11-2019 | 3 Cash 278,766 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-23 | 29-11-2018 | 2 Cash 285,828 equity |
Down House Limited - Period Ending 2017-11-30 | 2018-06-08 | 30-11-2017 | £1 Cash £226,696 equity |
Down House Limited - Period Ending 2016-11-30 | 2017-07-26 | 30-11-2016 | £27,341 Cash £143,785 equity |