Dove Care Homes Limited

Active02058163 Private limited company
Incorporated
24 September 1986 (40 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
238 Station Road
Addlestone
Surrey
KT15 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
9 October 2021
Resigned Patel, Surendra Shivabhai as Director
22 July 2020
Appointed Nicholls, Paul Valentine as Director
4 July 2018
Appointed Farebrother, Colin William as Director
4 May 2017
Resigned Brooks, David Nicholas as Director
4 May 2017
Resigned Cowley, Andrew Christian as Director
4 May 2017
3 May 2017
Appointed Cowley, Andrew Christian as Director
3 May 2017
Appointed Brooks, David Nicholas as Director
3 May 2017
12 August 2005
Resigned Callaghan, Cornelius John as Director
12 August 2005
Appointed Patel, Surendra Shivabhai as Director
12 August 2005
Appointed Alflatt, John Neal as Secretary
12 August 2005
Resigned Mulshaw, Constance as Director
12 August 2005
Appointed Patel, Mahesh Shivabhai as Director
12 August 2005
Resigned Callaghan, Cornelius John as Secretary
26 April 1999
Resigned Jackson, James Anthony Peter as Director
18 September 1995
Appointed Callaghan, Cornelius John as Secretary
18 September 1995
Resigned Mcdonnell, Thomas Francis as Secretary
18 September 1995
Appointed Jackson, James Anthony Peter as Director
18 September 1995
Appointed Callaghan, Cornelius John as Director
18 September 1995
Resigned Belton, Richard as Director
18 September 1995
Resigned Hanly, Paul David as Director
18 July 1995
Appointed Mulshaw, Constance as Director
18 July 1995
Resigned Keenan, Peter Vincent as Director
28 June 1995
Appointed Belton, Richard as Director
6 April 1995
Appointed Keenan, Peter Vincent as Director
5 April 1995
Resigned Jackson, James Anthony Peter as Director
5 April 1995
Resigned Mulshaw, Constance as Director
28 January 1992
Appointed Mulshaw, Constance as Director
28 January 1992
Resigned Flood, John Aplhonsus as Director
28 January 1992
Appointed Jackson, James Anthony Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03074014

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Ashgrove Residential Care Limited Proposed for strike-offOwns 75–100% of shares
Croftwood Care Ltd Owns 75–100% of shares
Westhaven Care Limited Owns 75–100% of shares
Croftwood Care UK Limited Owns 75–100% of shares
Daimler Green Care Home Limited Owns 75–100% of shares
Minster Care Cheaney Limited Owns 75–100% of shares
Minster Care Ealing Limited Owns 75–100% of shares
Minster Care Limited Owns 75–100% of shares
Minster Care Management Limited Owns 75–100% of shares
Abbotsford Care Limited Owns 75–100% of shares
Amberley House Care Limited Owns 75–100% of shares
Downing (Barwell) Limited Owns 75–100% of shares
Templecare Limited Owns 75–100% of shares
Dove Care Homes Limited This company Owns 75–100% of shares
Minster Care Management No2 Limited Owns 75–100% of shares
Minster Care Services Limited Owns 75–100% of shares
Minster Haverhill Limited Owns 75–100% of shares
Mulberry Manor Ltd Owns 75–100% of shares
Rydal Care Limited Proposed for strike-offOwns 75–100% of shares
Willmotts Healthcare Limited Owns 75–100% of shares
Stansty House Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,000,464 £1,000,464 £1,000,464 £1,000,464 £1,000,464
Balance sheet detail
202520242023202220212020
Debtors£1,007,409£1,007,409£1,007,409£1,007,409£1,007,409
Creditors (< 1 year)£6,945£6,945£6,945£6,945£6,945£6,945
Net Current Assets£1,000,464£1,000,464£1,000,464£1,000,464£1,000,464
Shareholder Funds£1,000,464£1,000,464£1,000,464£1,000,464£1,000,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates18 September 2026
19 February 2026Replacement filing for the appointment of a director
21 October 2025Accounts for a dormant company31 March 2025
19 September 2025Confirmation statement with no updates18 September 2025
18 September 2024Confirmation statement with updates18 September 2024
Show all recent filings

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