DOVEHAVEN RESIDENTIAL CARE HOME LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0LG

Company number 02078633
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address 22 ALBERT ROAD, SOUTHPORT, MERSEYSIDE, PR9 0LG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of DOVEHAVEN RESIDENTIAL CARE HOME LIMITED are www.dovehavenresidentialcarehome.co.uk, and www.dovehaven-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Dovehaven Residential Care Home Limited is a Private Limited Company. The company registration number is 02078633. Dovehaven Residential Care Home Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Dovehaven Residential Care Home Limited is 22 Albert Road Southport Merseyside Pr9 0lg. . GILBERT, Mark Jonathan is a Secretary of the company. GILBERT, Mark Jonathan is a Director of the company. GILBERT, Wendy Josephine is a Director of the company. Secretary GILBERT, John Shirley has been resigned. Director GILBERT, Jean Doris has been resigned. Director GILBERT, John Shirley has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GILBERT, Mark Jonathan
Director
GILBERT, Mark Jonathan

67 years old
Director
GILBERT, Wendy Josephine

66 years old

Resigned Directors

Secretary
GILBERT, John Shirley
Resigned: 31 December 1990
Director
GILBERT, Jean Doris
Resigned: 31 December 1990
94 years old
Director
GILBERT, John Shirley
Resigned: 31 December 1990
95 years old

Persons With Significant Control

Mr Mark Jonathan Gilbert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Josephine Gilbert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOVEHAVEN RESIDENTIAL CARE HOME LIMITED Events

12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Oct 2016
Unaudited abridged accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 26 November 2014
Statement of capital on 2015-02-06
  • GBP 100
...
... and 68 more events
25 Mar 1987
Company name changed deerhaven LIMITED\certificate issued on 25/03/87
17 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1987
Registered office changed on 17/03/87 from: 140 the albany old hall street liverpool L3 9EY
28 Nov 1986
Certificate of Incorporation
28 Nov 1986
Certificate of Incorporation

DOVEHAVEN RESIDENTIAL CARE HOME LIMITED Charges

6 February 2001
Mortgage debenture
Delivered: 12 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1997
Legal charge
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Kredietbank N.V.
Description: The l/h property k/a 22 albert road and 28 alexandra road…
14 October 1997
Debenture
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Kredietbank N.V.
Description: Fixed and floating charges over the undertaking and all…
9 June 1994
Debenture
Delivered: 29 June 1994
Status: Satisfied on 8 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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