MAYHAVEN HEALTHCARE LIMITED
PLYMOUTH DOWN HOUSE LIMITED

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Company number 06441308
Status Active
Incorporation Date 29 November 2007
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 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Secretary's details changed for {officer_name}; Director's details changed for Mrs Nicole Karen Sutherland on 17 October 2016. The most likely internet sites of MAYHAVEN HEALTHCARE LIMITED are www.mayhavenhealthcare.co.uk, and www.mayhaven-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mayhaven Healthcare Limited is a Private Limited Company. The company registration number is 06441308. Mayhaven Healthcare Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Mayhaven Healthcare Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . 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. The company operates in "Other human health activities".


Current Directors

Director
SUTHERLAND, James Robert
Appointed Date: 29 November 2007
46 years old
Director
SUTHERLAND, Nicole Karen, Mrs
Appointed Date: 10 May 2016
41 years old
Director
SUTHERLAND, Sydney Robert
Appointed Date: 29 November 2007
79 years old

Resigned Directors

Secretary
SUTHERLAND, James Robert
Resigned: 10 May 2016
Appointed Date: 29 November 2007

Persons With Significant Control

Mr Sydney Robert Sutherland
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MAYHAVEN HEALTHCARE LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
18 Oct 2016
Secretary's details changed for {officer_name}
17 Oct 2016
Director's details changed for Mrs Nicole Karen Sutherland on 17 October 2016
09 Oct 2016
Group of companies' accounts made up to 30 November 2015
11 May 2016
Termination of appointment of James Robert Sutherland as a secretary on 10 May 2016
...
... and 33 more events
27 Jan 2010
Annual return made up to 29 November 2009 with full list of shareholders
05 Jun 2009
Accounts for a dormant company made up to 31 July 2008
21 Apr 2009
Accounting reference date shortened from 30/11/2008 to 31/07/2008
20 Jan 2009
Return made up to 29/11/08; full list of members
29 Nov 2007
Incorporation

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