DOVELEIGH CARE LIMITED
DEVON

Hellopages » Devon » East Devon » EX24 6DR

Company number 03916009
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address COLCOMBE WOOD, COLYTON, DEVON, EX24 6DR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of DOVELEIGH CARE LIMITED are www.doveleighcare.co.uk, and www.doveleigh-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Honiton Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doveleigh Care Limited is a Private Limited Company. The company registration number is 03916009. Doveleigh Care Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Doveleigh Care Limited is Colcombe Wood Colyton Devon Ex24 6dr. . MILLS, Elizabeth is a Secretary of the company. MILLS, Elizabeth is a Director of the company. MILLS, Keith Paul is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MILLS, Elizabeth
Appointed Date: 28 January 2000
Director
MILLS, Elizabeth
Appointed Date: 28 January 2000
62 years old
Director
MILLS, Keith Paul
Appointed Date: 28 January 2000
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Keith Paul Mills Dsc
Notified on: 28 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mills
Notified on: 28 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOVELEIGH CARE LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Registration of charge 039160090010, created on 11 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 43 more events
20 Apr 2000
Particulars of mortgage/charge
20 Apr 2000
Particulars of mortgage/charge
29 Mar 2000
Ad 17/02/00--------- £ si 99@1=99 £ ic 1/100
06 Feb 2000
Secretary resigned
28 Jan 2000
Incorporation

DOVELEIGH CARE LIMITED Charges

11 February 2015
Charge code 0391 6009 0010
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of legal mortgage all legal interest in arcot house…
16 November 2009
Legal and general charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Dove ridge care home south street colyton by way of fixed…
16 November 2009
Legal and general charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Dove court care home (formerly honeyditches house) seaton…
1 September 2004
Legal and general charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H properties k/a doveridge rest home south street colyton…
4 February 2002
Debenture
Delivered: 8 February 2002
Status: Satisfied on 14 November 2009
Persons entitled: Citibank International PLC
Description: .. fixed and floating charges over the undertaking and all…
4 February 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 14 November 2009
Persons entitled: Citibank International PLC
Description: F/H land and buildings situate and k/a honey ditches house…
4 February 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 14 November 2009
Persons entitled: Citibank International PLC
Description: F/H land and buildings situate and k/a dove house…
19 April 2000
Legal charge
Delivered: 20 April 2000
Status: Satisfied on 14 November 2009
Persons entitled: Citibank International PLC
Description: Dove house residential care home (formerly k/a oak house)…
19 April 2000
Debenture
Delivered: 20 April 2000
Status: Satisfied on 14 November 2009
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…

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