DIXON DUNN CARE LIMITED

DIXON DUNN CARE LIMITED

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

    Company NameDIXON DUNN CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08427098
    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 DIXON DUNN CARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is DIXON DUNN CARE LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIXON DUNN CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DIXON DUNN CARE LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for DIXON DUNN CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Registered office address changed from The Coach House, Oldberrow Manor Ullenhall Lane Ullenhall Henley-in-Arden Warwickshire B95 5PF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 12, 2025

    1 pagesAD01

    Confirmation statement made on Mar 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    5 pagesCS01

    Termination of appointment of David William Dunn as a secretary on Dec 01, 2021

    1 pagesTM02

    Appointment of Mrs Amanda Jane Hamer as a director on Dec 01, 2021

    2 pagesAP01

    Appointment of Mr Mark Rhodes Hamer as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Anne Elizabeth Dunn as a director on Dec 01, 2021

    1 pagesTM01

    Cessation of David William Dunn as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Notification of Care 1775 Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC02

    Cessation of Anne Elizabeth Dunn as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Who are the officers of DIXON DUNN CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMER, Amanda Jane
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    United KingdomBritish158084110001
    HAMER, Mark Rhodes
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    United KingdomBritish120471290001
    DUNN, David William
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Chester House
    Cheshire
    England
    Secretary
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Chester House
    Cheshire
    England
    207055950001
    DUNN, Anne Elizabeth
    Ullenhall Lane
    Ullenhall
    B95 5PF Henley-In-Arden
    The Coach House, Oldberrow Manor
    Warwickshire
    England
    Director
    Ullenhall Lane
    Ullenhall
    B95 5PF Henley-In-Arden
    The Coach House, Oldberrow Manor
    Warwickshire
    England
    EnglandBritish142130350003

    Who are the persons with significant control of DIXON DUNN CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Care 1775 Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Dec 01, 2021
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    No
    Legal FormLimted Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number13189495
    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 Anne Elizabeth Dunn
    Ullenhall Lane
    Ullenhall
    B95 5PF Henley-In-Arden
    The Coach House, Oldberrow Manor
    Warwickshire
    England
    Apr 06, 2016
    Ullenhall Lane
    Ullenhall
    B95 5PF Henley-In-Arden
    The Coach House, Oldberrow Manor
    Warwickshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr David William Dunn
    Ullenhall Lane
    Ullenhall
    B95 5PF Henley-In-Arden
    The Coach House, Oldberrow Manor
    Warwickshire
    England
    Apr 06, 2016
    Ullenhall Lane
    Ullenhall
    B95 5PF Henley-In-Arden
    The Coach House, Oldberrow Manor
    Warwickshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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