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DOVEHAVEN RESIDENTIAL CARE HOME LIMITED

DOVEHAVEN RESIDENTIAL CARE HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOVEHAVEN RESIDENTIAL CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02078633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOVEHAVEN RESIDENTIAL CARE HOME LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is DOVEHAVEN RESIDENTIAL CARE HOME LIMITED located?

    Registered Office Address
    2-4 Lord Street 2-4 Lord Street
    PR8 1QD Southport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOVEHAVEN RESIDENTIAL CARE HOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBERT ROAD REST HOMES LIMITEDMar 25, 1987Mar 25, 1987
    DEERHAVEN LIMITEDNov 28, 1986Nov 28, 1986

    What are the latest accounts for DOVEHAVEN RESIDENTIAL CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOVEHAVEN RESIDENTIAL CARE HOME LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for DOVEHAVEN RESIDENTIAL CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Mark Jonathan Gilbert on Mar 05, 2026

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 26, 2025 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital following an allotment of shares on May 20, 2025

    • Capital: GBP 100
    		3 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on May 20, 2025

    • Capital: GBP 90
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Dovehaven Limited as a person with significant control on May 15, 2025

    		2 pagesPSC02

    Cessation of Mark Jonathan Gilbert as a person with significant control on May 15, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 15, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision/variation of share rights 15/05/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Sub-division of shares on May 15, 2025

    		6 pagesSH02

    legacy

    		1 pagesSH20

    Statement of capital on May 15, 2025

    • Capital: GBP 10
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Re - director's authority 05/05/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Wendy Josephine Gilbert as a director on May 12, 2025

    		1 pagesTM01

    Termination of appointment of Mark Jonathan Gilbert as a director on May 12, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of DOVEHAVEN RESIDENTIAL CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Mark Jonathan
    Lord Street
    PR8 1QD Southport
    2-4
    England
    		Secretary
    Lord Street
    PR8 1QD Southport
    2-4
    England
    		British141831710001
    DAVIES, Jenny Elizabeth
    2-4 Lord Street
    PR8 1QD Southport
    2-4 Lord Street
    England
    		Director
    2-4 Lord Street
    PR8 1QD Southport
    2-4 Lord Street
    England
    		EnglandBritish209008950001
    GILBERT, John Shirley
    10 Chambres Road
    PR8 6JQ Southport
    Merseyside
    		Secretary
    10 Chambres Road
    PR8 6JQ Southport
    Merseyside
    		British23784160001
    GILBERT, Jean Doris
    10 Chambres Road
    PR8 6JQ Southport
    Merseyside
    		Director
    10 Chambres Road
    PR8 6JQ Southport
    Merseyside
    		British23784170001
    GILBERT, John Shirley
    10 Chambres Road
    PR8 6JQ Southport
    Merseyside
    		Director
    10 Chambres Road
    PR8 6JQ Southport
    Merseyside
    		British23784160001
    GILBERT, Mark Jonathan
    TD1 3NR Galashiels
    Glenmayne House
    Selkirkshire
    		Director
    TD1 3NR Galashiels
    Glenmayne House
    Selkirkshire
    		ScotlandBritish141831710001
    GILBERT, Wendy Josephine
    TD1 3NR Galashiels
    Glenmayne House
    Selkirkshire
    		Director
    TD1 3NR Galashiels
    Glenmayne House
    Selkirkshire
    		ScotlandBritish141833340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOVEHAVEN RESIDENTIAL CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Street
    PR8 1QD Southport
    2-4
    England
    		May 15, 2025
    Lord Street
    PR8 1QD Southport
    2-4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number16232738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Jonathan Gilbert
    2-4 Lord Street
    PR8 1QD Southport
    2-4 Lord Street
    England
    		Apr 06, 2016
    2-4 Lord Street
    PR8 1QD Southport
    2-4 Lord Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Wendy Josephine Gilbert
    2-4 Lord Street
    PR8 1QD Southport
    2-4 Lord Street
    England
    		Apr 06, 2016
    2-4 Lord Street
    PR8 1QD Southport
    2-4 Lord Street
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0