DOVE ADOLESCENT SERVICES LIMITED
Overview
| Company Name | DOVE ADOLESCENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03523231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOVE ADOLESCENT SERVICES LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is DOVE ADOLESCENT SERVICES LIMITED located?
| Registered Office Address | Malvern View Hanbury Road Stoke Prior B60 4AD Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOVE ADOLESCENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVE ADOLESCENCE SERVICES LIMITED | Mar 06, 1998 | Mar 06, 1998 |
What are the latest accounts for DOVE ADOLESCENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOVE ADOLESCENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for DOVE ADOLESCENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jonathan David Clark on May 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 035232310005, created on Aug 28, 2024 | 18 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Notification of Nutrius Uk Bidco Limited as a person with significant control on Mar 09, 2021 | 2 pages | PSC02 | ||
Who are the officers of DOVE ADOLESCENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGUST, Joanne | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England | England | British | 260503790001 | |||||
| CLARK, Jonathan David | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | England | British | 124409610021 | |||||
| WHITTAKER, Barbara Anne | Secretary | Southgate WF8 1QJ Pontefract Southgate England | British | 57521300003 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||
| LODGE, Dianne Lesley | Director | Southgate 170 Southgate WF8 1QJ Pontefract | England | British | 85626670002 | |||||
| WHITTAKER, Barbara Anne | Director | Tun Lane South Hiendley S72 9DD Barnsley The Stackyard South Yorkshire United Kingdom | United Kingdom | British | 57521300004 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of DOVE ADOLESCENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutrius Uk Bidco Limited | Mar 09, 2021 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Barbara Anne Whittaker | May 12, 2016 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Dianne Lesley Lodge | May 06, 2016 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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