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Dovehaven Topco Limited

Dovehaven Topco Limited is an active company incorporated on 11 April 2025 with the registered office located in Southport, Merseyside. Dovehaven Topco Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16382146
Private limited company
Age
5 months
Incorporated 11 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 11 January 2027 (1 year 4 months remaining)
Contact
Address
2-4 Lord Street
Southport
Merseyside
PR8 1QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in England • Born in Oct 1959
Mr Mark Jonathan Gilbert
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dovehaven Limited
Luke William Gilbert, 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 Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Miles Gilbert (PSC) Appointed
3 Months Ago on 21 May 2025
Luke Gilbert (PSC) Appointed
3 Months Ago on 21 May 2025
Mr Mark Jonathan Gilbert (PSC) Details Changed
3 Months Ago on 21 May 2025
Mrs Wendy Josephine Gilbert Appointed
3 Months Ago on 20 May 2025
Mr Luke William Gilbert Appointed
3 Months Ago on 20 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
Ms Jenny Elizabeth Davies Appointed
4 Months Ago on 24 Apr 2025
Incorporated
5 Months Ago on 11 Apr 2025
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Documents
Resolutions
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 9 Jun 2025
Notification of Luke Gilbert as a person with significant control on 21 May 2025
Submitted on 6 Jun 2025
Notification of Miles Gilbert as a person with significant control on 21 May 2025
Submitted on 6 Jun 2025
Change of details for Mr Mark Jonathan Gilbert as a person with significant control on 21 May 2025
Submitted on 6 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 27 May 2025
Repayment History
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