DOWN HOUSE LIMITED
PLYMOUTH MAYHAVEN HEALTHCARE LIMITED

Hellopages » Devon » Plymouth » PL4 0RA

Company number 04365591
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Secretary's details changed for Ann Sutherland on 17 October 2016; Director's details changed for Mrs Nicole Karen Sutherland on 17 October 2016. The most likely internet sites of DOWN HOUSE LIMITED are www.downhouse.co.uk, and www.down-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Down House Limited is a Private Limited Company. The company registration number is 04365591. Down House Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Down House Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . SUTHERLAND, Ann is a Secretary of the company. SUTHERLAND, James Robert is a Director of the company. SUTHERLAND, Nicole Karen, Mrs is a Director of the company. SUTHERLAND, Sydney Robert is a Director of the company. Secretary SUTHERLAND, James Robert has been resigned. Secretary TRAYLOR, Kerry Marie has been resigned. Director WILKINS, Graham David has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
SUTHERLAND, Ann
Appointed Date: 10 May 2016

Director
SUTHERLAND, James Robert
Appointed Date: 01 February 2002
46 years old

Director
SUTHERLAND, Nicole Karen, Mrs
Appointed Date: 10 May 2016
41 years old

Director
SUTHERLAND, Sydney Robert
Appointed Date: 01 February 2002
79 years old

Resigned Directors

Secretary
SUTHERLAND, James Robert
Resigned: 10 May 2016
Appointed Date: 01 February 2002

Secretary
TRAYLOR, Kerry Marie
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Director
WILKINS, Graham David
Resigned: 01 February 2002
Appointed Date: 01 February 2002
70 years old

Persons With Significant Control

Mayhaven Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOWN HOUSE LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Oct 2016
Secretary's details changed for Ann Sutherland on 17 October 2016
17 Oct 2016
Director's details changed for Mrs Nicole Karen Sutherland on 17 October 2016
09 Oct 2016
Accounts for a small company made up to 30 November 2015
11 May 2016
Appointment of Ann Sutherland as a secretary on 10 May 2016
...
... and 51 more events
29 Mar 2002
Director resigned
29 Mar 2002
Secretary resigned
29 Mar 2002
New secretary appointed;new director appointed
29 Mar 2002
New director appointed
01 Feb 2002
Incorporation

DOWN HOUSE LIMITED Charges

8 November 2012
Legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Ann Sutherland
Description: 277 tavistock road, derriford, plymouth t/no DN466503 and…
3 January 2009
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: James Robert Sutherland
Description: 277 tavistock road derriford plymouth t/n DN466503…
2 January 2009
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Sydney Robert Sutherland
Description: 277 tavistock road derriford plymouth t/n DN466503…
2 July 2002
Legal charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a down house 277 tavistock road derriford…
24 June 2002
Debenture
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…