Dolphin Care Homes Group Limited in Gelderd Road LEEDS

Dolphin Care Homes Group Limited LEEDS

Dolphin Care Homes Group started in year 2008 as Private Limited Company with registration number 06705416. The Dolphin Care Homes Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leeds at Westcourt. Postal code: LS12 6DB.

The firm has one director. Philip B., appointed on 23 September 2008. There are currently no secretaries appointed. As of 5 May 2024, there were 3 ex directors - Peter F., Christopher B. and others listed below. There were no ex secretaries.

Dolphin Care Homes Group Limited Address / Contact

Office Address	Westcourt
Office Address2	Gelderd Road
Town	Leeds
Post code	LS12 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06705416
Date of Incorporation	Tue, 23rd Sep 2008
Industry	Dormant Company
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated	Fri, 23rd Sep 2022

Company staff

Philip B.

Position: Director

Appointed: 23 September 2008

Peter F.

Position: Director

Appointed: 11 March 2011

Resigned: 05 April 2019

Christopher B.

Position: Director

Appointed: 29 April 2010

Resigned: 08 October 2020

Maria T.

Position: Director

Appointed: 23 September 2008

Resigned: 19 March 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Maria Mallaband Care Group Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Maria Mallaband Care Group Limited

Westcourt Gelderd Road, Leeds, LS12 6DB, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03135910
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd September 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd September 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 23rd September 2022 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 7th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 23rd September 2021 filed on: 6th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 7th, May 2021	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th April 2021 to 30th September 2021 filed on: 25th, February 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd September 2020 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
TM01	8th October 2020 - the day director's appointment was terminated filed on: 13th, October 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 27th, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd September 2019 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 6th, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd September 2018 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 8th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 23rd September 2017 filed on: 12th, October 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 23rd September 2016 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd September 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th September 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 17th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd September 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd October 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd September 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 4th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd September 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd September 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 11th March 2011 filed on: 11th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd September 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (3 pages)
CH01	On 23rd September 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th April 2010 filed on: 30th, April 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 29th April 2010 filed on: 29th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 27th, April 2010	accounts	Free Download (7 pages)
TM01	26th March 2010 - the day director's appointment was terminated filed on: 26th, March 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd September 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, September 2008	incorporation	Free Download (18 pages)

Dolphin Care Homes Group Limited LEEDS

Dolphin Care Homes Group Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Peter F.

Christopher B.

Maria T.

People with significant control

Company filings

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