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Dovehaven Limited

Dovehaven Limited is an active company incorporated on 5 February 2025 with the registered office located in Southport, Merseyside. Dovehaven Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16232738
Private limited company
Age
7 months
Incorporated 5 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 5 November 2026 (1 year 1 month 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
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Dec 1977
Director • English • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Oct 1982
Dovehaven Topco Limited
PSC
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Mutual Companies
Dovehaven Topco Limited
Jenny Elizabeth Davies, Wendy Josephine Gilbert, and 1 more are mutual people.
Active
DHCH21 Limited
Jenny Elizabeth Davies and Luke William Gilbert are mutual people.
Active
DHCH22 Limited
Jenny Elizabeth Davies and Luke William Gilbert are mutual people.
Active
DHCH6 Limited
Jenny Elizabeth Davies and Luke William Gilbert are mutual people.
Active
DHCH5 Limited
Jenny Elizabeth Davies and Luke William Gilbert are mutual people.
Active
DHCH14 Limited
Jenny Elizabeth Davies and Luke William 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
Financials
Dovehaven Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Miles Gilbert (PSC) Resigned
3 Months Ago on 21 May 2025
Dovehaven Topco Limited (PSC) Appointed
3 Months Ago on 21 May 2025
Mark Jonathan Gilbert (PSC) Resigned
3 Months Ago on 21 May 2025
Luke William Gilbert (PSC) Resigned
3 Months Ago on 21 May 2025
Miles Gilbert (PSC) Appointed
4 Months Ago on 15 May 2025
Luke William Gilbert (PSC) Appointed
4 Months Ago on 15 May 2025
Mr Mark Jonathan Gilbert (PSC) Details Changed
4 Months Ago on 15 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
Mr Luke William Gilbert Appointed
4 Months Ago on 1 May 2025
Mrs Wendy Josephine Gilbert Appointed
4 Months Ago on 1 May 2025
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Documents
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Change of details for Mr Mark Jonathan Gilbert as a person with significant control on 15 May 2025
Submitted on 23 May 2025
Notification of Dovehaven Topco Limited as a person with significant control on 21 May 2025
Submitted on 23 May 2025
Notification of Luke William Gilbert as a person with significant control on 15 May 2025
Submitted on 23 May 2025
Cessation of Luke William Gilbert as a person with significant control on 21 May 2025
Submitted on 23 May 2025
Cessation of Mark Jonathan Gilbert as a person with significant control on 21 May 2025
Submitted on 23 May 2025
Cessation of Miles Gilbert as a person with significant control on 21 May 2025
Submitted on 23 May 2025
Notification of Miles Gilbert as a person with significant control on 15 May 2025
Submitted on 23 May 2025
Repayment History
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