About

Registered Number: 02078633
Date of Incorporation: 28/11/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: 22 Albert Road, Southport, Merseyside, PR9 0LG

 

Dovehaven Residential Care Home Ltd was established in 1986, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Jean Doris N/A 31 December 1990 1
GILBERT, John Shirley N/A 31 December 1990 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
AA - Annual Accounts 27 October 2008
363s - Annual Return 09 April 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 05 November 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 01 November 2001
395 - Particulars of a mortgage or charge 12 February 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 31 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1997
AA - Annual Accounts 31 October 1997
395 - Particulars of a mortgage or charge 22 October 1997
395 - Particulars of a mortgage or charge 22 October 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 01 November 1995
363b - Annual Return 05 January 1995
AA - Annual Accounts 02 November 1994
395 - Particulars of a mortgage or charge 28 June 1994
363b - Annual Return 01 February 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 15 October 1992
AA - Annual Accounts 17 February 1992
363b - Annual Return 17 February 1992
AA - Annual Accounts 06 June 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 07 December 1989
MA - Memorandum and Articles 13 June 1989
CERTNM - Change of name certificate 12 May 1989
CERTNM - Change of name certificate 12 May 1989
AA - Annual Accounts 10 May 1989
363 - Annual Return 16 November 1988
MA - Memorandum and Articles 14 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 March 1987
CERTNM - Change of name certificate 25 March 1987
288 - N/A 17 March 1987
287 - Change in situation or address of Registered Office 17 March 1987
CERTINC - N/A 28 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 06 February 2001 Outstanding

N/A

Legal charge 14 October 1997 Outstanding

N/A

Debenture 14 October 1997 Outstanding

N/A

Debenture 09 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.