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DHCH2 Limited

DHCH2 Limited is an active company incorporated on 20 January 2020 with the registered office located in Southport, Merseyside. DHCH2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12414200
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 20 Jan31 Mar 2024 (4 years)
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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Dec 1977
Dovehaven Limited
PSC
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Mutual Companies
DHCH6 Limited
Mark Gilbert, Wendy Gilbert, and 1 more are mutual people.
Active
DHCH5 Limited
Mark Gilbert, Wendy Gilbert, and 1 more are mutual people.
Active
DHCH14 Limited
Mark Gilbert, Wendy Gilbert, and 1 more are mutual people.
Active
DHCH22 Limited
Mark Gilbert and Jenny Elizabeth Davies are mutual people.
Active
Dovehaven Services LLP
Mark Gilbert and Wendy Gilbert are mutual people.
Active
Dovehaven Residential Care Home Limited
Jenny Elizabeth Davies is a mutual person.
Active
Willows Nursing Home Limited
Jenny Elizabeth Davies is a mutual person.
Active
DHCH21 Limited
Jenny Elizabeth Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£57.36K
Decreased by £333.29K (-85%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 32 (-43%)
Total Assets
£3.78M
Increased by £101.9K (+3%)
Total Liabilities
-£657.81K
Increased by £67.89K (+12%)
Net Assets
£3.12M
Increased by £34K (+1%)
Debt Ratio (%)
17%
Increased by 1.36% (+9%)
Latest Activity
Own Shares Purchased
3 Months Ago on 2 Jun 2025
Own Shares Purchased
3 Months Ago on 2 Jun 2025
Dovehaven Limited (PSC) Appointed
4 Months Ago on 15 May 2025
Mark Gilbert (PSC) Resigned
4 Months Ago on 15 May 2025
Wendy Gilbert Resigned
4 Months Ago on 12 May 2025
Mark Gilbert Resigned
4 Months Ago on 12 May 2025
Ms Jenny Elizabeth Davies Appointed
4 Months Ago on 24 Apr 2025
Wendy Gilbert (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mr Mark Gilbert (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
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Documents
Purchase of own shares.
Submitted on 2 Jun 2025
Purchase of own shares.
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 21 May 2025
Notification of Dovehaven Limited as a person with significant control on 15 May 2025
Submitted on 20 May 2025
Statement of capital on 20 May 2025
Submitted on 20 May 2025
Solvency Statement dated 20/05/25
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 20 May 2025
Statement by Directors
Submitted on 20 May 2025
Cessation of Mark Gilbert as a person with significant control on 15 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Repayment History
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