UKBizDB.co.uk

DOVE HOUSE RESIDENTIAL HOME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dove House Residential Home Limited. The company was founded 19 years ago and was given the registration number 05278920. The firm's registered office is in SOLIHULL. You can find them at 11 Stratford Road, Shirley, Solihull, W Midlands. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:DOVE HOUSE RESIDENTIAL HOME LIMITED
Company Number:05278920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:11 Stratford Road, Shirley, Solihull, W Midlands, B90 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, Stratford Road, Shirley, Solihull, England, B90 3LU

Secretary30 June 2013Active
9-11, Stratford Road, Shirley, Solihull, England, B90 3LU

Director05 November 2004Active
9-11, Stratford Road, Shirley, Solihull, England, B90 3LU

Director30 June 2013Active
9-11, Stratford Road, Shirley, Solihull, England, B90 3LU

Director30 June 2013Active
5 Peter Street, Ashbourne, DE6 1FP

Secretary05 November 2004Active
5 Peter Street, Ashbourne, DE6 1FP

Director01 July 2005Active

People with Significant Control

Mrs Kathleen Janet Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:13, Belper Road, Ashbourne, England, DE6 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Juliet Mary Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:9-11, Stratford Road, Solihull, England, B90 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Richard Stephen Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:9-11, Stratford Road, Solihull, England, B90 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Address

Change registered office address company with date old address new address.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Gazette

Gazette filings brought up to date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-05-01Gazette

Gazette filings brought up to date.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-04-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Officers

Change person director company with change date.

Download
2018-04-12Officers

Change person director company with change date.

Download
2018-04-12Persons with significant control

Change to a person with significant control.

Download
2018-04-12Persons with significant control

Change to a person with significant control.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Persons with significant control

Notification of a person with significant control.

Download
2017-11-23Persons with significant control

Notification of a person with significant control.

Download
2017-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.