DOVEHAVEN RESIDENTIAL CARE HOME LIMITED

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DOVEHAVEN RESIDENTIAL CARE HOME LIMITED

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Key Data

Status

Active

Company No.

02078633

Incorporation date

28/11/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

2-4 Lord Street 2-4 Lord Street, Southport PR8 1QDCopy
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Latest events (Record since 12/12/2016)
dot icon05/03/2026
Secretary's details changed for Mr Mark Jonathan Gilbert on 2026-03-05
dot icon19/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon18/12/2025
Confirmation statement made on 2025-11-26 with updates
dot icon30/05/2025
Purchase of own shares.
dot icon30/05/2025
Purchase of own shares.
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon20/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon20/05/2025
Cessation of Mark Jonathan Gilbert as a person with significant control on 2025-05-15
dot icon20/05/2025
Notification of Dovehaven Limited as a person with significant control on 2025-05-15
dot icon20/05/2025
Resolutions
dot icon20/05/2025
Solvency Statement dated 20/05/25
dot icon20/05/2025
Statement of capital on 2025-05-20
dot icon20/05/2025
Statement by Directors
dot icon19/05/2025
Particulars of variation of rights attached to shares
dot icon19/05/2025
Memorandum and Articles of Association
dot icon19/05/2025
Resolutions
dot icon19/05/2025
Change of share class name or designation
dot icon16/05/2025
Sub-division of shares on 2025-05-15
dot icon15/05/2025
Resolutions
dot icon15/05/2025
Solvency Statement dated 15/05/25
dot icon15/05/2025
Statement of capital on 2025-05-15
dot icon15/05/2025
Statement by Directors
dot icon12/05/2025
Termination of appointment of Mark Jonathan Gilbert as a director on 2025-05-12
dot icon12/05/2025
Termination of appointment of Wendy Josephine Gilbert as a director on 2025-05-12
dot icon07/05/2025
Memorandum and Articles of Association
dot icon07/05/2025
Resolutions
dot icon24/04/2025
Appointment of Ms Jenny Elizabeth Davies as a director on 2025-04-24
dot icon07/04/2025
Cessation of Wendy Josephine Gilbert as a person with significant control on 2025-04-04
dot icon07/04/2025
Change of details for Mr Mark Jonathan Gilbert as a person with significant control on 2025-04-04
dot icon01/03/2025
Compulsory strike-off action has been discontinued
dot icon28/02/2025
Registered office address changed from 22 Albert Road Southport Merseyside PR9 0LG to 2-4 Lord Street 2-4 Lord Street Southport PR8 1QD on 2025-02-28
dot icon28/02/2025
Confirmation statement made on 2024-11-26 with no updates
dot icon11/02/2025
First Gazette notice for compulsory strike-off
dot icon20/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon28/03/2024
Unaudited abridged accounts made up to 2023-03-31
dot icon07/12/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon20/10/2023
Second filing of Confirmation Statement dated 2016-11-26
dot icon20/03/2023
Unaudited abridged accounts made up to 2022-03-31
dot icon10/12/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon12/12/2016
Confirmation statement made on 2016-11-26 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

28
2023
change arrow icon+30,086.00 % *

* during past year

Cash in Bank

£15,093.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
27
21.29K
-
0.00
50.00
-
2023
28
111.54K
-
0.00
15.09K
-
2023
28
111.54K
-
0.00
15.09K
-

Employees

2023

Employees

28 Ascended4 % *

Net Assets(GBP)

111.54K £Ascended424.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.09K £Ascended30.09K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Jenny Elizabeth
Director
24/04/2025 - Present
28

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About DOVEHAVEN RESIDENTIAL CARE HOME LIMITED

DOVEHAVEN RESIDENTIAL CARE HOME LIMITED is an(a) Active company incorporated on 28/11/1986 with the registered office located at 2-4 Lord Street 2-4 Lord Street, Southport PR8 1QD. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of DOVEHAVEN RESIDENTIAL CARE HOME LIMITED?

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DOVEHAVEN RESIDENTIAL CARE HOME LIMITED is currently Active. It was registered on 28/11/1986 .

Where is DOVEHAVEN RESIDENTIAL CARE HOME LIMITED located?

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DOVEHAVEN RESIDENTIAL CARE HOME LIMITED is registered at 2-4 Lord Street 2-4 Lord Street, Southport PR8 1QD.

What does DOVEHAVEN RESIDENTIAL CARE HOME LIMITED do?

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DOVEHAVEN RESIDENTIAL CARE HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does DOVEHAVEN RESIDENTIAL CARE HOME LIMITED have?

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DOVEHAVEN RESIDENTIAL CARE HOME LIMITED had 28 employees in 2023.

What is the latest filing for DOVEHAVEN RESIDENTIAL CARE HOME LIMITED?

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The latest filing was on 05/03/2026: Secretary's details changed for Mr Mark Jonathan Gilbert on 2026-03-05.