DUNHAM CARE (BROMSGROVE) LIMITED

Overview

Company Name	DUNHAM CARE (BROMSGROVE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14692510
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNHAM CARE (BROMSGROVE) LIMITED?

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

Where is DUNHAM CARE (BROMSGROVE) LIMITED located?

Registered Office Address	1 St George's Court Altrincham Business Park WA14 5UA Altrincham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DUNHAM CARE (BROMSGROVE) LIMITED?

Previous Company Names
Company Name	From	Until
NEW CARE (BROMSGROVE) LIMITED	Feb 27, 2023	Feb 27, 2023

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

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for DUNHAM CARE (BROMSGROVE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jun 16, 2025

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

1 pages

TM01

Mar 06, 2025

Confirmation statement made on Feb 26, 2025 with no updates

3 pages

CS01

Jan 31, 2025

Certificate of change of name

Company name changed new care (bromsgrove) LIMITED\certificate issued on 31/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 31, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 30, 2025	RES15

Nov 22, 2024

Accounts for a dormant company made up to Feb 28, 2024

2 pages

Mar 08, 2024

Confirmation statement made on Feb 26, 2024 with no updates

3 pages

CS01

Feb 27, 2023

Incorporation

17 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 27, 2023	Model articles adopted	MODEL ARTICLES
capital	Feb 27, 2023	Statement of capital on Feb 27, 2023 Capital: GBP 10	SH01

View All Filings

Who are the officers of DUNHAM CARE (BROMSGROVE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORAN, David Robert St George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	Feb 27, 2023		Director	St George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	United Kingdom	British	1974-12	Director	255210450001
MCGOFF, Christopher Andrew St George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	Feb 27, 2023		Director	St George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	United Kingdom	British	1973-10	Director	74920780012
MCGOFF, David John Paul St George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	Feb 27, 2023		Director	St George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	England	British	1970-4	Director	229885020001
MCGOFF, Declan Thomas St George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	Feb 27, 2023		Director	St George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	United Kingdom	British	1967-9	Director	210589950001
KAY, Dominic Jude St George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	Feb 27, 2023	Jun 10, 2025	Director	St George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	United Kingdom	British	1972-8	Director	225996770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Christopher Andrew Mcgoff St George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	Feb 27, 2023	St George's 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 George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	Feb 27, 2023	St George's 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 George's Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom	Feb 27, 2023	St George's 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

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.
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