Dolphin Care Limited. Head office in Whiteley. Check Director.

Dolphin Care Limited, Whiteley

Dolphin Care Limited is a private limited company. Located at 3000A Parkway, Whiteley PO15 7FX, the aforementioned 7 years old enterprise was incorporated on 2017-03-03 and is officially categorised as "other residential care activities n.e.c." (Standard Industrial Classification: 87900).
4 directors can be found in this business: Anneke L. (appointed on 10 November 2021), Darren M. (appointed on 03 November 2020), Nicholas H. (appointed on 03 March 2017).

About
Name: Dolphin Care Limited
Number: 10650613
Incorporation date: 2017-03-03
End of financial year: 30 June


Address:	3000a Parkway Whiteley PO15 7FX
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Dolphin Homes (Holdings) Limited

9 June 2017

Address	3000a Parkway, Whiteley, Fareham, PO15 7FX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07221367
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dolphin Care (Southern) Limited

3 March 2017 - 9 June 2017

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07575626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Dolphin Care Limited confirmation statement filing is 2024-03-17. The most recent one was sent on 2023-03-03. The target date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Dolphin Homes (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Parkway, Whiteley, PO15 7FX Fareham. Dolphin Care (Southern) Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 7th, July 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 7th, July 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 7th, July 2023 \| accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 7th, July 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 7th, July 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 3rd March 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106506130006, created on 13th April 2022 filed on: 14th, April 2022 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates 3rd March 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 26th, January 2022 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 20th, January 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, January 2022 \| accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 22nd, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 10th, December 2021 \| other	Free Download (1 page)
AP01	New director was appointed on 10th November 2021 filed on: 10th, November 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 106506130005, created on 17th September 2021 filed on: 20th, September 2021 \| mortgage	Free Download (22 pages)
TM01	Director's appointment terminated on 3rd September 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, March 2021 \| incorporation	Free Download (10 pages)
CS01	Confirmation statement with no updates 3rd March 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, January 2021 \| resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 11th, January 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 11th, January 2021 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 10th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 8th, December 2020 \| other	Free Download (1 page)
MR01	Registration of charge 106506130004, created on 29th October 2020 filed on: 5th, November 2020 \| mortgage	Free Download (22 pages)
MR04	Satisfaction of charge 106506130002 in full filed on: 4th, November 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 106506130001 in full filed on: 4th, November 2020 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 3rd November 2020 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 106506130003, created on 29th October 2020 filed on: 3rd, November 2020 \| mortgage	Free Download (21 pages)
CH01	On 3rd March 2020 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd March 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 3rd March 2020 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th November 2019 filed on: 18th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd December 2019 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 14th, November 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 14th, November 2019 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 14th, November 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 14th, November 2019 \| accounts	Free Download (39 pages)
PSC02	Notification of a person with significant control 9th June 2017 filed on: 4th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 9th June 2017 filed on: 4th, October 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd March 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2018 filed on: 5th, December 2018 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 30th June 2018 from 31st March 2018 filed on: 29th, October 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 27th April 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Wentworth House 4400 Parkway Whiteley Fareham PO15 7FJ United Kingdom on 5th March 2018 to 3000a Parkway Whiteley Hampshire PO15 7FX filed on: 5th, March 2018 \| address	Free Download (1 page)
MR01	Registration of charge 106506130002, created on 17th August 2017 filed on: 23rd, August 2017 \| mortgage	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2017 \| resolution	Free Download (11 pages)
MR01	Registration of charge 106506130001, created on 20th June 2017 filed on: 27th, June 2017 \| mortgage	Free Download (29 pages)
NEWINC	Incorporation filed on: 3rd, March 2017 \| incorporation	Free Download (25 pages)
SH01	Statement of Capital on 3rd March 2017: 100.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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