DOLPHIN CARE HOMES GROUP LIMITED

DOLPHIN CARE HOMES GROUP LIMITED

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

    Company NameDOLPHIN CARE HOMES GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06705416
    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 DOLPHIN CARE HOMES GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOLPHIN CARE HOMES GROUP LIMITED located?

    Registered Office Address
    Westcourt
    Gelderd Road
    LS12 6DB Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLPHIN CARE HOMES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DOLPHIN CARE HOMES GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for DOLPHIN CARE HOMES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Current accounting period extended from Apr 30, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Ball as a director on Oct 08, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Peter Gervais Fagan as a director on Apr 05, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    6 pagesAA

    Who are the officers of DOLPHIN CARE HOMES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGAN, Philip John
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    EnglandBritishCompany Director2140090001
    BALL, Christopher
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United KingdomBritishDirector78363650002
    FAGAN, Peter Gervais
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    EnglandBritishCompany Director150917160001
    TWAROWSKI, Maria Elizabeth
    11 Spinners Chase
    Pudsey
    LS28 7BB Leeds
    West Yorkshire
    Director
    11 Spinners Chase
    Pudsey
    LS28 7BB Leeds
    West Yorkshire
    United KingdomBritishCompany Director47378310001

    Who are the persons with significant control of DOLPHIN CARE HOMES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Mallaband Care Group Limited
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    England
    Jun 30, 2016
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03135910
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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