DOLPHIN HOMES LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 01685034
Status Active
Incorporation Date 8 December 1982
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Julia Dianne Spriggs as a director on 1 March 2017; Termination of appointment of Paul Joseph Beaumont as a director on 30 June 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of DOLPHIN HOMES LIMITED are www.dolphinhomes.co.uk, and www.dolphin-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Homes Limited is a Private Limited Company. The company registration number is 01685034. Dolphin Homes Limited has been working since 08 December 1982. The present status of the company is Active. The registered address of Dolphin Homes Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . COOMBS, Audrey Teresa Gillian is a Secretary of the company. HEATHER, Brian Peter is a Director of the company. HEATHER, Nicholas Peter is a Director of the company. Director BEAUMONT, Paul Joseph has been resigned. Director HEATHER, Brian Peter has been resigned. Director HEATHER, Carol Ann has been resigned. Director HEATHER, Carol Ann has been resigned. Director SPRIGGS, Julia Dianne has been resigned. Director SYKES, Linda has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
COOMBS, Audrey Teresa Gillian
Director
HEATHER, Brian Peter
Appointed Date: 30 June 2010
84 years old
Director
HEATHER, Nicholas Peter
Appointed Date: 16 April 2005
53 years old

Resigned Directors

Director
BEAUMONT, Paul Joseph
Resigned: 30 June 2016
Appointed Date: 01 November 2013
61 years old
Director
HEATHER, Brian Peter
Resigned: 06 January 2000
84 years old
Director
HEATHER, Carol Ann
Resigned: 30 June 2010
Appointed Date: 06 January 2000
80 years old
Director
HEATHER, Carol Ann
Resigned: 03 September 1996
80 years old
Director
SPRIGGS, Julia Dianne
Resigned: 01 March 2017
Appointed Date: 01 April 2010
66 years old
Director
SYKES, Linda
Resigned: 29 May 1996
73 years old

DOLPHIN HOMES LIMITED Events

07 Mar 2017
Termination of appointment of Julia Dianne Spriggs as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Paul Joseph Beaumont as a director on 30 June 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
12 Apr 2016
Accounts for a medium company made up to 30 June 2015
09 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 135 more events
23 Apr 1987
Return made up to 16/03/87; full list of members
11 Mar 1987
Company name changed racestyle LIMITED\certificate issued on 11/03/87
16 Feb 1987
Director resigned
08 May 1986
Accounts for a small company made up to 31 March 1985
08 Dec 1982
Certificate of incorporation

DOLPHIN HOMES LIMITED Charges

31 October 2014
Charge code 0168 5034 0026
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 26 crescent road…
23 July 2013
Charge code 0168 5034 0025
Delivered: 29 July 2013
Status: Satisfied on 26 November 2014
Persons entitled: Robert John Wood
Description: All that freehold land to the rear of 26 crescent road…
23 July 2013
Charge code 0168 5034 0024
Delivered: 29 July 2013
Status: Satisfied on 26 November 2014
Persons entitled: Robert John Wood
Description: All that freehold property known as 26 crescent road…
21 May 2013
Charge code 0168 5034 0023
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property k/a 50 saltern's lane hayling island t/n…
30 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 123 new brighton road emsworth hampshire t/n HP450571, 27…
30 March 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 123 new brighton road emsworth hampshire t/n HP450571, 27…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 9 April 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The l/h property k/a 191 london road horndean.
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 9 April 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property k/a 123 new brighton road emsworth hampshire…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 9 April 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property k/a 91 hulbert road havant hampshire.
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 9 April 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property k/a 27 southleigh road havant hampshire.
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 9 April 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The l/h property k/a 22 orchard road havant hampshire.
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 9 April 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The l/h property k/a 1 lower st helens road hedge end…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 9 April 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property k/a 1 coolarne rise camberley surrey.
4 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 9 April 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All future l/h and f/h property of the company goodwill all…
9 June 2006
Debenture
Delivered: 15 June 2006
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 2002
Debenture
Delivered: 5 January 2002
Status: Satisfied on 15 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 December 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied on 15 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a elizabeth lodge 29 beech grove alverstoke…
20 March 2001
Mortgage deed
Delivered: 3 April 2001
Status: Satisfied on 15 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 29 beech grove alverstokre gosport HP179208. Together with…
20 March 2001
Debenture
Delivered: 23 March 2001
Status: Satisfied on 15 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Mortgage
Delivered: 12 August 2000
Status: Satisfied on 8 November 2001
Persons entitled: Arthur Sydney Thompson
Description: Elizabeth lodge 29 beech grove alverstoke gosport hants…
31 July 2000
Loan agreement
Delivered: 12 August 2000
Status: Satisfied on 8 November 2001
Persons entitled: Arthur Sydney Thompson
Description: Fixed and floating charges over the undertaking and all…
11 September 1997
Legal charge
Delivered: 13 September 1997
Status: Satisfied on 12 August 2000
Persons entitled: Close Invoice Finance Limited
Description: The f/h land and premises k/a elizabeth lodge 29 beech…
11 September 1997
Debenture
Delivered: 13 September 1997
Status: Satisfied on 12 August 2000
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 1990
Legal mortgage
Delivered: 12 April 1990
Status: Satisfied on 8 November 2001
Persons entitled: National Westminster Bank PLC
Description: 29 beech grove alverstoke gosport hampshire title no…
29 March 1989
Legal charge
Delivered: 31 March 1989
Status: Satisfied on 15 March 2007
Persons entitled: Ucb Bank PLC
Description: Elizabeth house 29 beech grove alverstoke gosport…
4 July 1988
Legal mortgage
Delivered: 13 July 1988
Status: Satisfied
Persons entitled: Ucb Bank PLC
Description: Elizabeth lodge, 29 beech grove, alverstoke, gosport…

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