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DHCH21 Limited

DHCH21 Limited is an active company incorporated on 30 July 2018 with the registered office located in Southport, Merseyside. DHCH21 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11488546
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Unreported
Confirmation
Submitted
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2-4 Lord Street
Southport
PR8 1QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in Scotland • Born in Oct 1959
Director • British • Lives in Scotland • Born in Dec 1957
Director • British • Lives in England • Born in Dec 1977
Dovehaven Limited
PSC
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Mutual Companies
Dovehaven Residential Care Home Limited
Mark Jonathan Gilbert, , and 1 more are mutual people.
Active
Willows Nursing Home Limited
Mark Jonathan Gilbert and Jenny Elizabeth Davies are mutual people.
Active
DHCH22 Limited
Luke William Gilbert and Jenny Elizabeth Davies are mutual people.
Active
DHCH6 Limited
Luke William Gilbert and Jenny Elizabeth Davies are mutual people.
Active
DHCH5 Limited
Luke William Gilbert and Jenny Elizabeth Davies are mutual people.
Active
DHCH14 Limited
Luke William Gilbert and Jenny Elizabeth Davies are mutual people.
Active
Dovehaven Limited
Luke William Gilbert and Jenny Elizabeth Davies are mutual people.
Active
Dovehaven Topco Limited
Luke William Gilbert and Jenny Elizabeth Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.01M
Increased by £1.78M (+145%)
Turnover
Unreported
Same as previous period
Employees
141
Increased by 7 (+5%)
Total Assets
£5.49M
Increased by £1.86M (+51%)
Total Liabilities
-£4.03M
Increased by £1.96M (+95%)
Net Assets
£1.46M
Decreased by £106.63K (-7%)
Debt Ratio (%)
73%
Increased by 16.53% (+29%)
Latest Activity
Own Shares Purchased
3 Months Ago on 30 May 2025
Own Shares Purchased
3 Months Ago on 30 May 2025
Dovehaven Limited (PSC) Appointed
4 Months Ago on 15 May 2025
Miles Jonathan Gilbert (PSC) Resigned
4 Months Ago on 15 May 2025
Mark Jonathan Gilbert (PSC) Resigned
4 Months Ago on 15 May 2025
Luke William Gilbert (PSC) Resigned
4 Months Ago on 15 May 2025
Luke William Gilbert Resigned
4 Months Ago on 12 May 2025
Wendy Josephine Gilbert Resigned
4 Months Ago on 12 May 2025
Mark Jonathan Gilbert Resigned
4 Months Ago on 12 May 2025
Ms Jenny Elizabeth Davies Appointed
4 Months Ago on 24 Apr 2025
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Documents
Purchase of own shares.
Submitted on 30 May 2025
Purchase of own shares.
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 21 May 2025
Solvency Statement dated 20/05/25
Submitted on 20 May 2025
Statement by Directors
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Statement of capital on 20 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 16 May 2025
Notification of Dovehaven Limited as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Repayment History
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