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DUNHAM CARE GROUP HOLDINGS LIMITED

DUNHAM CARE GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameDUNHAM CARE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12346297
    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 DUNHAM CARE GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DUNHAM CARE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    1 St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNHAM CARE GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW CARE GROUP HOLDINGS LIMITEDDec 03, 2019Dec 03, 2019

    What are the latest accounts for DUNHAM CARE GROUP HOLDINGS 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 DUNHAM CARE GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for DUNHAM CARE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Dominic Jude Kay as a director on Jun 10, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed new care group holdings LIMITED\certificate issued on 31/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2025

    		RES15

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Second filing of Confirmation Statement dated Dec 02, 2022

    		3 pagesRP04CS01

    Notification of Declan Thomas Mcgoff as a person with significant control on Mar 05, 2022

    		2 pagesPSC01

    Notification of David John Paul Mcgoff as a person with significant control on Mar 05, 2022

    		2 pagesPSC01

    Notification of Christopher Andrew Mcgoff as a person with significant control on Mar 05, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 01, 2023

    		2 pagesPSC09

    Termination of appointment of James Matthew Mcgoff as a director on Mar 05, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 02, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 07, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 02, 2020 with updates

    		4 pagesCS01

    Satisfaction of charge 123462970001 in full

    		1 pagesMR04

    Satisfaction of charge 123462970002 in full

    		1 pagesMR04

    Registration of charge 123462970001, created on Mar 06, 2020

    		28 pagesMR01
    View All Filings

    Who are the officers of DUNHAM CARE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORAN, David Robert
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish255210450001
    MCGOFF, Christopher Andrew
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish74920780012
    MCGOFF, David John Paul
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish229885020001
    MCGOFF, Declan Thomas
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish210589950001
    KAY, Dominic Jude
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish225996770001
    MCGOFF, James Matthew
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		EnglandBritish66123130010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNHAM CARE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Andrew Mcgoff
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		Mar 05, 2022
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		No
    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 John Paul Mcgoff
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		Mar 05, 2022
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		No
    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 Declan Thomas Mcgoff
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		Mar 05, 2022
    St. Georges Court,
    Altrincham Business Park,
    WA14 5UA Altrincham
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for DUNHAM CARE GROUP HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 03, 2019Mar 05, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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