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Dove Adolescent Services Limited BROMSGROVE

Dove Adolescent Services started in year 1998 as Private Limited Company with registration number 03523231. The Dove Adolescent Services company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bromsgrove at Malvern View Hanbury Road. Postal code: B60 4AD. Since Tuesday 12th May 1998 Dove Adolescent Services Limited is no longer carrying the name Dove Adolescence Services.

The company has 2 directors, namely Jonathan C., Joanne A.. Of them, Jonathan C., Joanne A. have been with the company the longest, being appointed on 9 March 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Barbara W. who worked with the the company until 9 March 2021.

Dove Adolescent Services Limited Address / Contact

Office Address Malvern View Hanbury Road
Office Address2 Stoke Prior
Town Bromsgrove
Post code B60 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03523231
Date of Incorporation Fri, 6th Mar 1998
Industry Other residential care activities n.e.c.
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Jonathan C.

Position: Director

Appointed: 09 March 2021

Joanne A.

Position: Director

Appointed: 09 March 2021

Kevin B.

Position: Nominee Director

Appointed: 06 March 1998

Resigned: 10 March 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1998

Resigned: 06 March 1998

Barbara W.

Position: Director

Appointed: 06 March 1998

Resigned: 09 March 2021

Dianne L.

Position: Director

Appointed: 06 March 1998

Resigned: 09 March 2021

Barbara W.

Position: Secretary

Appointed: 06 March 1998

Resigned: 09 March 2021

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 1998

Resigned: 06 March 1998

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Nutrius Uk Bidco Limited from Bromsgrove, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Barbara W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dianne L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nutrius Uk Bidco Limited

Malvern View Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11598953
Notified on 9 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barbara W.

Notified on 12 May 2016
Ceased on 9 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Dianne L.

Notified on 6 May 2016
Ceased on 9 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dove Adolescence Services May 12, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-08-312020-08-31
Net Worth457 976433 697418 762671 131    
Balance Sheet
Cash Bank On Hand   12 7675 6505 5467 971950 110
Current Assets685 565712 046593 245838 410985 8141 341 0861 637 3361 650 563
Debtors668 272663 544575 409825 643945 6641 335 5401 629 365700 453
Net Assets Liabilities   671 131658 749892 1831 090 3381 328 186
Other Debtors    893 4781 000 3051 220 559143 994
Property Plant Equipment   25 42016 27114 58524 19020 267
Total Inventories    34 500   
Cash Bank In Hand17 29317 1026 00112 767    
Net Assets Liabilities Including Pension Asset Liability457 976433 697418 762671 131    
Stocks Inventory 31 40011 835     
Tangible Fixed Assets83 40869 09336 29825 420    
Reserves/Capital
Called Up Share Capital2222    
Profit Loss Account Reserve457 974433 695418 760671 129    
Shareholder Funds457 976433 697418 762671 131    
Other
Accrued Liabilities Deferred Income    319 17325 32224 29039 916
Accumulated Depreciation Impairment Property Plant Equipment   486 353484 853452 441453 261467 976
Additions Other Than Through Business Combinations Property Plant Equipment     13 00832 82512 492
Amounts Owed To Directors    1 97315 29822 070 
Amounts Recoverable On Contracts    34 500109 8818 672 
Average Number Employees During Period    99100104109
Bank Borrowings Overdrafts    157 975198 213276 167 
Corporation Tax Payable    73 53582 41253 91459 883
Creditors   192 699657 790463 488556 568342 644
Disposals Decrease In Depreciation Impairment Property Plant Equipment    15 59946 58120 4561 508
Disposals Property Plant Equipment    15 59947 10622 4001 700
Finance Lease Liabilities Present Value Total    1 651 6 047 
Fixed Assets83 40869 09336 29825 42016 271   
Further Item Creditors Component Total Creditors      14 620 
Increase From Depreciation Charge For Year Property Plant Equipment    14 09914 16921 27616 223
Loan Capital      14 620 
Loans From Directors      22 07026 070
Net Current Assets Liabilities380 504368 700382 464645 711642 478877 5981 080 7681 307 919
Number Shares Issued Fully Paid    2222
Other Creditors    23 94323 66116 48130 456
Other Taxation Social Security Payable    36 17144 96758 64350 198
Par Value Share   2 111
Prepayments Accrued Income    15 71022 38552 83666 979
Property Plant Equipment Gross Cost   511 773501 124467 026477 451488 243
Total Additions Including From Business Combinations Property Plant Equipment    4 950   
Total Assets Less Current Liabilities463 912437 793418 762671 131658 749892 1831 104 9581 328 186
Trade Creditors Trade Payables    43 36973 61598 956136 121
Trade Debtors Trade Receivables    350 930202 969347 298489 480
Creditors Due After One Year1 840       
Creditors Due Within One Year305 061343 346216 119192 699    
Number Shares Allotted   2    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5 338     
Provisions For Liabilities Charges4 0964 096      
Share Capital Allotted Called Up Paid  44    
Tangible Fixed Assets Additions 32 5805 3719 595    
Tangible Fixed Assets Cost Or Valuation464 228496 807502 178511 773    
Tangible Fixed Assets Depreciation380 820427 714465 880486 353    
Tangible Fixed Assets Depreciation Charged In Period 46 89538 16620 473    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023 		Free Download (47 pages)

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