Introduction
Watch Company
D
DUNHAM CARE (HARTFORD) LIMITED
DUNHAM CARE (HARTFORD) LIMITED is an active company incorporated on 11 July 2018 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DUNHAM CARE (HARTFORD) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11459918
LTD Company
Age
7 Years
Incorporated 11 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
NEW CARE (HARTFORD) LIMITED
From: 11 July 2018To: 31 January 2025
Address
1 St. Georges Court Altrincham Business Park Altrincham, WA14 5UA,
Previous Addresses
1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom
From: 19 February 2019To: 23 April 2019
Mayfield House Lyon Road Altrincham WA14 5EF United Kingdom
From: 11 July 2018To: 19 February 2019
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Share Issue
Feb 19
Capital Alter Shares Subdivision
Funding Round
Feb 19
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FORAN, David Robert
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
Appointed 11 Jul 2018
FORAN, David Robert
St. Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
11 Jul 2018
Active
MCGOFF, Christopher Andrew
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
Appointed 11 Jul 2018
MCGOFF, Christopher Andrew
St. Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
11 Jul 2018
Active
MCGOFF, David John Paul
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born April 1970
Director
Appointed 11 Jul 2018
MCGOFF, David John Paul
St. Georges Court, AltrinchamWA14 5UA
Born April 1970
Director
11 Jul 2018
Active
MCGOFF, Declan Thomas
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born September 1967
Director
Appointed 11 Jul 2018
MCGOFF, Declan Thomas
St. Georges Court, AltrinchamWA14 5UA
Born September 1967
Director
11 Jul 2018
Active
MCGOFF, James Matthew
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born September 1966
Director
Appointed 11 Jul 2018
MCGOFF, James Matthew
St. Georges Court, AltrinchamWA14 5UA
Born September 1966
Director
11 Jul 2018
Active
KAY, Dominic Jude
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born August 1972
Director
Appointed 11 Jul 2018
Resigned 10 Jun 2025
KAY, Dominic Jude
St. Georges Court, AltrinchamWA14 5UA
Born August 1972
Director
11 Jul 2018
Resigned 10 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Georges Court, AltrinchamWA14 5UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Mar 2020
New Care Group Holdings Limited
St Georges Court, AltrinchamWA14 5UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Mar 2020
Active
Filing History
27
Description
Type
Date Filed
Document
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
31 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2025
24 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 July 2020
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019
19 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 February 2019