DOVE COTTAGE DAY HOSPICE

Key Data

Status

Active

Company No.

03240240

Incorporation date

21/08/1996

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1996)

24/03/2026

Appointment of Mr Jack Nicholas Adlam as a director on 2026-03-17

View PDF (2 pages)

07/01/2026

Appointment of Mr Andrew James Williamson as a director on 2026-01-07

View PDF (2 pages)

20/12/2025

Full accounts made up to 2025-03-31

View PDF (36 pages)

20/11/2025

Termination of appointment of Simon Curtis Machin as a director on 2025-11-12

View PDF (1 pages)

27/09/2025

Appointment of Mr David Vincent Ford as a director on 2025-09-26

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

07/05/2025

Termination of appointment of Claire Louise Henry as a director on 2025-05-06

View PDF (1 pages)

07/05/2025

Termination of appointment of Kathryn Jane Oliver as a director on 2025-04-28

View PDF (1 pages)

07/05/2025

Termination of appointment of Melanie Amanda Oldershaw as a director on 2025-05-01

View PDF (1 pages)

28/04/2025

Appointment of Mrs Danielle Smeeton as a secretary on 2025-04-15

View PDF (2 pages)

19/11/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

22/10/2024

Termination of appointment of Martin Quilter as a director on 2024-10-11

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

01/08/2024

Appointment of Mr Simon Curtis Machin as a director on 2024-07-23

View PDF (2 pages)

01/08/2024

Appointment of Mr Paul Adam Marcus as a director on 2024-07-23

View PDF (2 pages)

01/04/2024

Termination of appointment of Christopher Paul Rowley as a director on 2024-03-31

View PDF (1 pages)

05/03/2024

Appointment of Mr Christopher Ranald Greenwell as a director on 2024-03-01

View PDF (2 pages)

02/03/2024

Resolutions

View PDF (1 pages)

02/03/2024

Memorandum and Articles of Association

View PDF (10 pages)

27/02/2024

Statement of company's objects

View PDF (2 pages)

03/12/2023

Termination of appointment of Jonathan Lewis Eric Jesson as a director on 2023-11-14

View PDF (1 pages)

16/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (29 pages)

01/09/2023

Withdrawal of a person with significant control statement on 2023-09-01

View PDF (2 pages)

01/09/2023

Notification of Leicestershire & Rutland Organisation for the Relief of Suffering as a person with significant control on 2023-04-01

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

31/08/2023

Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ to Dove Cottage Day Hospice Canal Lane Stathern Melton Mowbray LE14 4EX on 2023-08-31

View PDF (1 pages)

19/04/2023

Resolutions

View PDF (3 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (10 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (10 pages)

18/04/2023

Appointment of Mr Christopher Paul Rowley as a director on 2023-04-01

View PDF (2 pages)

18/04/2023

Termination of appointment of Christine Frances Gatfield as a secretary on 2023-04-01

View PDF (1 pages)

18/04/2023

Termination of appointment of Ruth Mary De Silva as a director on 2023-04-01

View PDF (1 pages)

18/04/2023

Termination of appointment of Mary Lem as a director on 2023-04-01

View PDF (1 pages)

18/04/2023

Termination of appointment of William Andrews Linday as a director on 2023-04-01

View PDF (1 pages)

18/04/2023

Appointment of Ms Claire Louise Henry as a director on 2023-04-01

View PDF (2 pages)

18/04/2023

Appointment of Dr Kathryn Jane Oliver as a director on 2023-04-01

View PDF (2 pages)

18/04/2023

Appointment of Mrs Melanie Amanda Oldershaw as a director on 2023-04-01

View PDF (2 pages)

18/04/2023

Appointment of Mr Martin Quilter as a director on 2023-04-01

View PDF (2 pages)

18/04/2023

Termination of appointment of Christine Frances Gatfield as a director on 2023-04-01

View PDF (1 pages)

31/03/2023

Cessation of Christine Frances Gatfield as a person with significant control on 2023-03-30

View PDF (1 pages)

31/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (29 pages)

13/09/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (27 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (25 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (26 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (3 pages)

12/07/2019

Secretary's details changed for Mrs Christine Frances Gatfield on 2019-07-12

View PDF (1 pages)

12/07/2019

Director's details changed for Mrs Christine Frances Gatfield on 2019-07-12

View PDF (2 pages)

19/12/2018

Termination of appointment of Christopher Paul Rowley as a director on 2018-11-05

View PDF (1 pages)

01/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (28 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (3 pages)

17/07/2018

Termination of appointment of Hugh David Keeling as a secretary on 2018-06-30

View PDF (1 pages)

17/07/2018

Appointment of Mrs Christine Frances Gatfield as a secretary on 2018-06-30

View PDF (2 pages)

09/07/2018

Director's details changed for Jonathan Lewis Eric Jesson on 2018-07-09

View PDF (2 pages)

09/07/2018

Termination of appointment of Hugh David Keeling as a director on 2018-06-30

View PDF (1 pages)

02/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (28 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

28/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (23 pages)

26/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (4 pages)

25/11/2015

Appointment of Hugh David Keeling as a director on 2015-10-07

View PDF (3 pages)

25/11/2015

Appointment of William Andrews Linday as a director on 2015-06-24

View PDF (3 pages)

25/11/2015

Appointment of Mr Christopher Paul Rowley as a director on 2015-08-03

View PDF (3 pages)

25/11/2015

Appointment of Mary Lem as a director on 2015-08-03

View PDF (3 pages)

25/11/2015

Appointment of Hugh David Keeling as a secretary on 2015-10-07

View PDF (3 pages)

25/11/2015

Termination of appointment of Jennifer Mary Pengelly as a director on 2015-10-07

View PDF (2 pages)

25/11/2015

Termination of appointment of Jennifer Mary Pengelly as a secretary on 2015-10-07

View PDF (2 pages)

10/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (25 pages)

26/10/2015

Annual return made up to 2015-08-21 no member list

View PDF (6 pages)

10/02/2015

Termination of appointment of Donald Brian Barrett as a director on 2014-11-26

View PDF (2 pages)

02/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (24 pages)

08/10/2014

Annual return made up to 2014-08-21 no member list

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-08-21 no member list

View PDF (7 pages)

17/09/2013

Registered office address changed from , 2nd Floor 27 the Cresent, King Street, Leicester, Leicestershire, LE1 6RX on 2013-09-17

View PDF (1 pages)

13/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (23 pages)

09/11/2012

Appointment of Jonathan Lewis Eric Jesson as a director

View PDF (3 pages)

14/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (22 pages)

06/09/2012

Annual return made up to 2012-08-21 no member list

View PDF (6 pages)

06/09/2012

Director's details changed for Donald Brian Barrett on 2012-08-31

View PDF (2 pages)

17/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (19 pages)

26/08/2011

Annual return made up to 2011-08-21 no member list

View PDF (6 pages)

10/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (21 pages)

22/09/2010

Annual return made up to 2010-08-21 no member list

View PDF (6 pages)

22/09/2010

Director's details changed for Ruth Mary De Silva on 2010-08-21

View PDF (2 pages)

22/09/2010

Director's details changed for Jennifer Mary Pengelly on 2010-08-21

View PDF (2 pages)

22/09/2010

Director's details changed for Christine Frances Gatfield on 2010-08-21

View PDF (2 pages)

22/09/2010

Secretary's details changed for Jennifer Mary Pengelly on 2010-08-21

View PDF (2 pages)

22/03/2010

Current accounting period shortened from 2010-04-05 to 2010-03-31

View PDF (3 pages)

22/03/2010

Registered office address changed from , Parkdene, Wilton Road, Melton Mowbray, Leicestershire, LE13 0UJ on 2010-03-22

View PDF (2 pages)

25/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (11 pages)

01/10/2009

Annual return made up to 21/08/09

View PDF (3 pages)

14/11/2008

Total exemption full accounts made up to 2008-04-05

View PDF (11 pages)

18/09/2008

Annual return made up to 21/08/08

View PDF (3 pages)

03/09/2008

Appointment terminated director alan turner

View PDF (1 pages)

03/09/2008

Appointment terminated director john walker

View PDF (1 pages)

04/01/2008

Total exemption full accounts made up to 2007-04-05

View PDF (11 pages)

13/09/2007

Annual return made up to 21/08/07

View PDF (6 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

16/03/2007

Total exemption full accounts made up to 2006-04-05

View PDF (10 pages)

03/10/2006

New director appointed

View PDF (1 pages)

13/09/2006

Annual return made up to 21/08/06

View PDF (5 pages)

28/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

Partial exemption accounts made up to 2005-04-05

View PDF (11 pages)

01/09/2005

Annual return made up to 21/08/05

View PDF (5 pages)

05/01/2005

Partial exemption accounts made up to 2004-04-05

View PDF (11 pages)

14/09/2004

Annual return made up to 21/08/04

View PDF (5 pages)

14/01/2004

Partial exemption accounts made up to 2003-04-05

View PDF (10 pages)

31/08/2003

Annual return made up to 21/08/03

View PDF (5 pages)

06/02/2003

Partial exemption accounts made up to 2002-04-05

View PDF (9 pages)

26/01/2003

Resolutions

View PDF (9 pages)

29/08/2002

Annual return made up to 21/08/02

View PDF (5 pages)

27/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (4 pages)

04/09/2001

Annual return made up to 21/08/01

View PDF (4 pages)

28/01/2001

Accounts for a small company made up to 2000-04-05

View PDF (4 pages)

29/08/2000

Annual return made up to 21/08/00

View PDF (4 pages)

12/05/2000

Accounts for a small company made up to 1999-04-05

View PDF (4 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Registered office changed on 05/04/00 from:\stathern lodge canal lane, stathern, melton mowbray, leicestershire

View PDF (1 pages)

15/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/08/1999

Annual return made up to 21/08/99

View PDF (6 pages)

02/05/1999

Full accounts made up to 1998-04-05

View PDF (9 pages)

17/09/1998

Annual return made up to 21/08/98

View PDF (6 pages)

05/02/1998

Full accounts made up to 1997-04-05

View PDF (9 pages)

18/09/1997

Annual return made up to 21/08/97

View PDF (6 pages)

05/03/1997

New director appointed

View PDF (2 pages)

30/01/1997

Accounting reference date shortened from 31/08/97 to 05/04/97

View PDF (1 pages)

21/08/1996

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williamson, Andrew James	Director	07/01/2026 - Present	5
Marcus, Paul Adam	Director	23/07/2024 - Present	1
Oldershaw, Melanie Amanda	Director	01/04/2023 - 01/05/2025	2
Smeeton, Danielle	Secretary	15/04/2025 - Present	-
Lem, Mary	Director	03/08/2015 - 01/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DOVE COTTAGE DAY HOSPICE

DOVE COTTAGE DAY HOSPICE is an(a) Active company incorporated on 21/08/1996 with the registered office located at Dove Cottage Day Hospice Canal Lane, Stathern, Melton Mowbray LE14 4EX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOVE COTTAGE DAY HOSPICE?

DOVE COTTAGE DAY HOSPICE is currently Active. It was registered on 21/08/1996 .

Where is DOVE COTTAGE DAY HOSPICE located?

DOVE COTTAGE DAY HOSPICE is registered at Dove Cottage Day Hospice Canal Lane, Stathern, Melton Mowbray LE14 4EX.

What does DOVE COTTAGE DAY HOSPICE do?

DOVE COTTAGE DAY HOSPICE operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for DOVE COTTAGE DAY HOSPICE?

The latest filing was on 24/03/2026: Appointment of Mr Jack Nicholas Adlam as a director on 2026-03-17.