Dovecote Care Homes Ltd was registered on 26 February 1993 and has its registered office in Essex. Dovecote Care Homes Ltd has 3 directors. Currently we aren't aware of the number of employees at the Dovecote Care Homes Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIDFORD, David Glenn | 06 January 2014 | - | 1 |
LIDFORD, David Glenn | 26 February 1993 | 12 October 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVEY, James St John | 25 June 1993 | 19 January 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 21 March 2019 | |
AA - Annual Accounts | 19 September 2018 | |
MR04 - N/A | 13 July 2018 | |
MR04 - N/A | 13 July 2018 | |
MR04 - N/A | 13 July 2018 | |
MR01 - N/A | 13 July 2018 | |
MR01 - N/A | 13 July 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 09 October 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 29 March 2015 | |
TM01 - Termination of appointment of director | 29 March 2015 | |
TM01 - Termination of appointment of director | 29 March 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 05 April 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
AA - Annual Accounts | 07 October 2013 | |
RESOLUTIONS - N/A | 08 May 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AUD - Auditor's letter of resignation | 31 January 2013 | |
AUD - Auditor's letter of resignation | 10 January 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 01 April 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 April 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2011 | |
AP01 - Appointment of director | 15 February 2011 | |
AA - Annual Accounts | 14 February 2011 | |
TM01 - Termination of appointment of director | 05 January 2011 | |
TM02 - Termination of appointment of secretary | 05 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
AD01 - Change of registered office address | 09 November 2010 | |
MG01 - Particulars of a mortgage or charge | 16 October 2010 | |
MG01 - Particulars of a mortgage or charge | 16 October 2010 | |
MG01 - Particulars of a mortgage or charge | 16 October 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH03 - Change of particulars for secretary | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
AD01 - Change of registered office address | 10 January 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 10 September 2008 | |
287 - Change in situation or address of Registered Office | 05 June 2008 | |
363a - Annual Return | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
AA - Annual Accounts | 24 September 2007 | |
395 - Particulars of a mortgage or charge | 25 August 2007 | |
395 - Particulars of a mortgage or charge | 25 August 2007 | |
395 - Particulars of a mortgage or charge | 29 June 2007 | |
363a - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 24 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
363a - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 16 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2005 | |
395 - Particulars of a mortgage or charge | 13 April 2005 | |
395 - Particulars of a mortgage or charge | 26 March 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 18 February 2004 | |
287 - Change in situation or address of Registered Office | 23 September 2003 | |
AA - Annual Accounts | 07 September 2003 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 29 April 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 18 April 2001 | |
AA - Annual Accounts | 29 November 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 02 November 1999 | |
395 - Particulars of a mortgage or charge | 13 July 1999 | |
395 - Particulars of a mortgage or charge | 13 July 1999 | |
287 - Change in situation or address of Registered Office | 28 May 1999 | |
363s - Annual Return | 26 April 1999 | |
AA - Annual Accounts | 30 October 1998 | |
RESOLUTIONS - N/A | 19 October 1998 | |
RESOLUTIONS - N/A | 19 October 1998 | |
123 - Notice of increase in nominal capital | 19 October 1998 | |
123 - Notice of increase in nominal capital | 19 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1998 | |
363s - Annual Return | 14 July 1998 | |
395 - Particulars of a mortgage or charge | 25 June 1998 | |
395 - Particulars of a mortgage or charge | 25 June 1998 | |
288b - Notice of resignation of directors or secretaries | 30 May 1998 | |
288b - Notice of resignation of directors or secretaries | 30 May 1998 | |
AA - Annual Accounts | 01 October 1997 | |
AA - Annual Accounts | 04 July 1997 | |
363s - Annual Return | 08 May 1997 | |
363s - Annual Return | 21 January 1997 | |
288 - N/A | 16 October 1995 | |
288 - N/A | 16 October 1995 | |
288 - N/A | 02 October 1995 | |
AA - Annual Accounts | 29 September 1995 | |
288 - N/A | 14 August 1995 | |
363s - Annual Return | 13 June 1995 | |
395 - Particulars of a mortgage or charge | 16 January 1995 | |
395 - Particulars of a mortgage or charge | 11 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 14 December 1994 | |
RESOLUTIONS - N/A | 14 December 1994 | |
RESOLUTIONS - N/A | 14 December 1994 | |
AA - Annual Accounts | 14 September 1994 | |
363s - Annual Return | 25 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1994 | |
287 - Change in situation or address of Registered Office | 25 March 1994 | |
288 - N/A | 24 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1993 | |
288 - N/A | 08 July 1993 | |
288 - N/A | 08 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1993 | |
288 - N/A | 09 March 1993 | |
NEWINC - New incorporation documents | 26 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2018 | Outstanding |
N/A |
A registered charge | 29 June 2018 | Outstanding |
N/A |
Legal charge | 01 October 2010 | Fully Satisfied |
N/A |
Legal charge | 01 October 2010 | Fully Satisfied |
N/A |
Debenture | 01 October 2010 | Fully Satisfied |
N/A |
Legal charge | 23 August 2007 | Fully Satisfied |
N/A |
Legal charge | 23 August 2007 | Fully Satisfied |
N/A |
Legal charge | 28 June 2007 | Fully Satisfied |
N/A |
Legal charge | 24 March 2005 | Fully Satisfied |
N/A |
Debenture | 18 March 2005 | Fully Satisfied |
N/A |
Policy assignment deed | 06 July 1999 | Fully Satisfied |
N/A |
Policy assignment deed | 06 July 1999 | Fully Satisfied |
N/A |
Legal charge | 18 June 1998 | Fully Satisfied |
N/A |
Debenture | 18 June 1998 | Fully Satisfied |
N/A |
Legal charge | 10 January 1995 | Fully Satisfied |
N/A |
Debenture | 05 January 1995 | Fully Satisfied |
N/A |