DORO CARE (UK) LIMITED
Overview
| Company Name | DORO CARE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08666755 |
| 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 DORO CARE (UK) LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is DORO CARE (UK) LIMITED located?
| Registered Office Address | Aspinall House Walker Park BB1 2QE Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORO CARE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEALDEN AND EASTBOURNE LIFELINE LIMITED | Jan 09, 2014 | Jan 09, 2014 |
| SPLEGAL (VERMONT) LIMITED | Aug 28, 2013 | Aug 28, 2013 |
What are the latest accounts for DORO CARE (UK) 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 DORO CARE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for DORO CARE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Careium Uk Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Greencoat House Ltd as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Joseph Mcloughlin as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Granath as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Tommy Mathias Carlsson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joseph Mcloughlin as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Francis Haslam as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 124 pages | AA | ||||||||||
Termination of appointment of Paul Robert Goodrich as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 30, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Appointment of Mr Andrew Francis Haslam as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carl-Johan Zetterberg Boudrie as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Robert Goodrich as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 32 Tower View Kings Hill West Malling ME19 4UY England to Aspinall House Walker Park Blackburn Lancashire BB1 2QE on Sep 13, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wendy Barbara Darling as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of DORO CARE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANATH, David | Director | Walker Park BB1 2QE Blackburn Aspinall House Lancashire England | Sweden | Swedish | 329048560001 | |||||
| HASLAM, Andrew Francis | Secretary | Walker Park BB1 2QE Blackburn Aspinall House Lancashire England | 303108530001 | |||||||
| BANNISTER, Mark Thomas | Director | Moy Avenue BN22 8LD Eastbourne Units 3 & 4 Technology Business Park East Sussex England | England | British | 106379910001 | |||||
| BUCK, Charles Dawson | Director | Moy Avenue BN22 8LD Eastbourne Units 3 & 4 Technology Business Park East Sussex England | United Kingdom | British | 9420770003 | |||||
| CARLSSON, Pierre Tommy Mathias | Director | 211 20 Malmö Jörgen Kocksgatan 1b Sweden | Sweden | Swedish | 292993520001 | |||||
| COTTRILL, Robert Keith | Director | Moy Avenue BN22 8LD Eastbourne Units 3 & 4 Technology Business Park East Sussex England | England | British | 159864370001 | |||||
| DARLING, Wendy Barbara | Director | Tower View Kings Hill ME19 4UY West Malling 32 England | England | British | 166116620001 | |||||
| GOODRICH, Paul Robert | Director | Walker Park BB1 2QE Blackburn Aspinall House Lancashire England | England | British | 153893040002 | |||||
| HENNOCK, John Simpson | Director | Moy Avenue BN22 8LD Eastbourne Units 3 & 4 Technology Business Park East Sussex England | England | British | 93900900001 | |||||
| MCLOUGHLIN, Joseph | Director | Walker Park BB1 2QE Blackburn Aspinall House Lancashire England | England | British,Irish | 293883950001 | |||||
| MOORE, Helen Mary | Director | Moy Avenue BN22 8LD Eastbourne Units 3 & 4 Technology Business Park East Sussex England | England | British | 133760280001 | |||||
| PUSKARIC, Robert | Director | Moy Avenue BN22 8LD Eastbourne Units 3 & 4 Technology Business Park East Sussex England | Sweden | Swedish | 247002630001 | |||||
| SMITH, Stephen Leslie | Director | Moy Avenue BN22 8LD Eastbourne Units 3 & 4 Technology Business Park East Sussex England | United Kingdom | British | 55590670003 | |||||
| ZETTERBERG BOUDRIE, Carl-Johan Teodor | Director | Moy Avenue BN22 8LD Eastbourne Units 3 & 4 Technology Business Park East Sussex England | Sweden | Swedish | 247003960001 |
Who are the persons with significant control of DORO CARE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Careium Uk Limited | May 31, 2023 | Walker Park BB1 2QE Blackburn Aspinall House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greencoat House Ltd | Apr 06, 2016 | St. Leonards Road BN21 3UT Eastbourne 32 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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