Introduction
Watch Company
D
D W DULSON CARE GROUP LIMITED
D W DULSON CARE GROUP LIMITED is an active company incorporated on 30 May 2019 with the registered office located in Oswestry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. D W DULSON CARE GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12023930
LTD Company
Age
6 Years
Incorporated 30 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Brook Buildings Old St. Martins Road Gobowen Oswestry, SY11 3JY,
Previous Addresses
Brook Building St. Martins Road Gobowen Oswestry Shropshire SY11 3JY United Kingdom
From: 30 May 2019To: 1 June 2021
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DULSON, Derrick Wilfred
ActiveOld St. Martins Road, OswestrySY11 3JY
Born April 1944
Director
Appointed 30 May 2019
DULSON, Derrick Wilfred
Old St. Martins Road, OswestrySY11 3JY
Born April 1944
Director
30 May 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Derrick Dulson
ActiveOld St. Martins Road, OswestrySY11 3JY
Born April 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2022
Mr Derrick Dulson
Old St. Martins Road, OswestrySY11 3JY
Born April 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2022
Active
Leabrook Lodge Limited
CeasedOld St. Martins Road, OswestrySY11 3JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2019
Ceased 01 Oct 2022
Leabrook Lodge Limited
Old St. Martins Road, OswestrySY11 3JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2019
Ceased 01 Oct 2022
Ceased
Mr Derrick Wilfred Dulson
CeasedSt. Martins Road, OswestrySY11 3JY
Born April 1944
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 May 2019
Ceased 25 Jun 2019
Mr Derrick Wilfred Dulson
St. Martins Road, OswestrySY11 3JY
Born April 1944
Ownership of shares 75 to 100 percent
30 May 2019
Ceased 25 Jun 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
27 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2023
27 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2023
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
12 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2020
12 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2020