DHCH14 Limited

Active12415416 Private limited company
Incorporated
21 January 2020 (6 years)
Industry
Residential nursing care facilities (87100)
Directors
Luke William Gilbert
Mark Jonathan Gilbert
Accounts type
Full
Region
North West
Address
2-4 Lord Street
Southport
PR8 1QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born December 1977 (48)
Gilbert, Luke William
Director · Appointed 21 January 2020
British
Born October 1982 (44)
Gilbert, Mark Jonathan
Director · Appointed 21 January 2020
British
Born December 1957 (68)
Officer history (2 former)
24 February 2026
Resigned Gilbert, Wendy as Director
12 February 2025
Appointed Davies, Jenny Elizabeth as Director
31 March 2023
Resigned Gilbert, Miles Jonathan as Director
21 January 2020
Appointed Gilbert, Luke William as Director
21 January 2020
Appointed Gilbert, Mark Jonathan as Director
21 January 2020
Appointed Gilbert, Miles Jonathan as Director
21 January 2020
Appointed Gilbert, Wendy as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16232738
Former controllers (3)
1 May 2025
Ceased Mark Jonathan Gilbert — Owns 25–50% of shares
1 May 2025
Ceased Miles Jonathan Gilbert — Owns 25–50% of shares
1 May 2025
Ceased Luke William Gilbert — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Dovehaven Limited Owns 75–100% of shares
DHCH14 Limited This company Owns 75–100% of shares
DHCH2 Limited Owns 75–100% of shares
DHCH21 Limited Owns 75–100% of shares
DHCH22 Limited Owns 75–100% of shares
DHCH5 Limited Owns 75–100% of shares
DHCH6 Limited Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
5 March 2026Director's details changed
5 March 2026Director's details changed
5 March 2026Confirmation statement with updates20 January 2026
26 February 2026Termination of appointment of a director
7 January 2026Full accounts31 March 2025
Show all 44 filings

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