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DOVEHAVEN RESIDENTIAL CARE HOME LIMITED

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

This company is commonly known as Dovehaven Residential Care Home Limited. The company was founded 37 years ago and was given the registration number 02078633. The firm's registered office is in MERSEYSIDE. You can find them at 22 Albert Road, Southport, Merseyside, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:DOVEHAVEN RESIDENTIAL CARE HOME LIMITED
Company Number:02078633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:22 Albert Road, Southport, Merseyside, PR9 0LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenmayne House, Galashiels, TD1 3NR

Secretary-Active
Glenmayne House, Galashiels, TD1 3NR

Director-Active
Glenmayne House, Galashiels, TD1 3NR

Director-Active
10 Chambres Road, Southport, PR8 6JQ

Secretary-Active
10 Chambres Road, Southport, PR8 6JQ

Director-Active
10 Chambres Road, Southport, PR8 6JQ

Director-Active

People with Significant Control

Mr Mark Jonathan Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:22 Albert Road, Merseyside, PR9 0LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Wendy Josephine Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:22 Albert Road, Merseyside, PR9 0LG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-20Accounts

Accounts with accounts type unaudited abridged.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Change account reference date company previous extended.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-23Mortgage

Mortgage satisfy charge full.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Mortgage

Mortgage satisfy charge full.

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2021-05-26Mortgage

Mortgage satisfy charge full.

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2021-05-20Incorporation

Memorandum articles.

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2021-04-29Resolution

Resolution.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type unaudited abridged.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type unaudited abridged.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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