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DUNHAM CARE (HEATON MERSEY) LIMITED

DUNHAM CARE (HEATON MERSEY) LIMITED

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

    • Overview

    Company NameDUNHAM CARE (HEATON MERSEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14149950
    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 (HEATON MERSEY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DUNHAM CARE (HEATON MERSEY) 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 (HEATON MERSEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW CARE (HEATON MERSEY) LIMITEDJun 06, 2022Jun 06, 2022

    What are the latest accounts for DUNHAM CARE (HEATON MERSEY) 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 (HEATON MERSEY) LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for DUNHAM CARE (HEATON MERSEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Certificate of change of name

    Company name changed new care (heaton mersey) LIMITED\certificate issued on 03/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2025

    		RES15

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 06, 2022

    Statement of capital on Jun 06, 2022

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of DUNHAM CARE (HEATON MERSEY) 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNHAM CARE (HEATON MERSEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan Thomas Mcgoff
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		Jun 06, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Andrew Mcgoff
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		Jun 06, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Paul Mcgoff
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		Jun 06, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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