DOVE CARE LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF9 1BW

Company number 05194013
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address DOVE HOUSE 23 SECOND AVENUE, UPTON, PONTEFRACT, WEST YORKSHIRE, WF9 1BW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Calum John Ambach-Davis as a director on 1 September 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DOVE CARE LIMITED are www.dovecare.co.uk, and www.dove-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Dove Care Limited is a Private Limited Company. The company registration number is 05194013. Dove Care Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Dove Care Limited is Dove House 23 Second Avenue Upton Pontefract West Yorkshire Wf9 1bw. The company`s financial liabilities are £27.08k. It is £-0.69k against last year. And the total assets are £85.56k, which is £-16.65k against last year. DAVIS, Ivor is a Secretary of the company. AMBACH-DAVIS, Calum John is a Director of the company. DAVIS, Julie is a Director of the company. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Director HANSON, Pauline has been resigned. Director HANSON, Roy has been resigned. Director ADAM & CO DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


dove care Key Finiance

LIABILITIES £27.08k
-3%
CASH n/a
TOTAL ASSETS £85.56k
-17%
All Financial Figures

Current Directors

Secretary
DAVIS, Ivor
Appointed Date: 18 August 2004
Director
AMBACH-DAVIS, Calum John
Appointed Date: 01 September 2016
33 years old
Director
DAVIS, Julie
Appointed Date: 18 August 2004
70 years old

Resigned Directors

Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 06 September 2004
Appointed Date: 30 July 2004
Director
HANSON, Pauline
Resigned: 01 July 2007
Appointed Date: 12 January 2005
93 years old
Director
HANSON, Roy
Resigned: 13 October 2006
Appointed Date: 12 January 2005
95 years old
Director
ADAM & CO DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mrs Julie Davis
Notified on: 30 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DOVE CARE LIMITED Events

09 Sep 2016
Appointment of Mr Calum John Ambach-Davis as a director on 1 September 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
10 Sep 2004
Secretary resigned
02 Sep 2004
New secretary appointed
02 Sep 2004
Registered office changed on 02/09/04 from: 25 peckover street little germany bradford west yorkshire BD1 5BD
31 Aug 2004
New director appointed
30 Jul 2004
Incorporation

DOVE CARE LIMITED Charges

24 November 2008
Legal charge
Delivered: 2 December 2008
Status: Satisfied on 27 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 72-74 high street tibshelf derbyshire by way of fixed…
19 February 2008
Legal charge
Delivered: 20 February 2008
Status: Satisfied on 27 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 high street tibshelf alfreton derbyshire. By way of…
13 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55-59 wentworth road york north yorkshire t/no NYK41219. By…
29 November 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2005
Legal charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Property k/a the cusicks residential care home 55-59…
24 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…

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