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 - EXETER

This company is listed in the following categories:
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)

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

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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

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