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Mayhaven Healthcare Limited

06441308

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD
Incorporated 29/11/2007

Previously known as

Down House Limited · until 15/04/2013

Compliance

Last accounts

28/11/2025

total exemption full

Next accounts due

28/08/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

86900
Other human health activities

Officers

Mr James Robert Sutherland

director · Since 29/11/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mrs Ann Sutherland

secretary · Since 10/05/2016

Mrs Nicole Karen Sutherland

director · Since 10/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

James Robert Sutherland

director · Since 29/11/2007

British · United Kingdom · Age 47

Ann Sutherland

secretary · Since 10/05/2016

Nicole Karen Sutherland

director · Since 10/05/2016

British · United Kingdom · Age 42

Former

James Robert Sutherland

secretary · Resigned 10/05/2016

Sydney Robert Sutherland

director · Resigned 25/04/2023

Persons with Significant Control

Mr Sydney Robert Sutherland

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 80

C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX5 1GD

Notified 06/04/2016

Change History

officer appointedSUTHERLAND, Ann
2026-08-24
officer appointedSUTHERLAND, James Robert
2026-08-24
officer appointedSUTHERLAND, Nicole Karen, Mrs
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1C/O Bishop Fleming Brook House Manor Drive
2026-08-24

C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE

post townExeter
2026-08-24

EXETER

CompanyRankvs 14039+ SIC 86900 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees72th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/11/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£452k

Debtors

£452k

2avg. employees

Director Loans

Company owes directors£40k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£0
2025-£2k
2024-£2k

Derived from filed accounts. Not audited figures.