Introduction
Watch Company
D
DUNHAM CARE (HERNE BAY) LIMITED
DUNHAM CARE (HERNE BAY) LIMITED is an active company incorporated on 24 May 2023 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 (HERNE BAY) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14892107
LTD Company
Age
2 Years
Incorporated 24 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
NEW CARE (HERNE BAY) LIMITED
From: 24 May 2023To: 31 January 2025
Address
1 St. Georges Court Altrincham Business Park Altrincham, WA14 5UA,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCGOFF, Christopher Andrew
ActiveAltrincham Business Park, AltrinchamWA14 5UA
Born October 1973
Director
Appointed 24 May 2023
MCGOFF, Christopher Andrew
Altrincham Business Park, AltrinchamWA14 5UA
Born October 1973
Director
24 May 2023
Active
MCGOFF, David John Paul
ActiveAltrincham Business Park, AltrinchamWA14 5UA
Born April 1970
Director
Appointed 24 May 2023
MCGOFF, David John Paul
Altrincham Business Park, AltrinchamWA14 5UA
Born April 1970
Director
24 May 2023
Active
MCGOFF, Declan Thomas
ActiveAltrincham Business Park, AltrinchamWA14 5UA
Born September 1967
Director
Appointed 24 May 2023
MCGOFF, Declan Thomas
Altrincham Business Park, AltrinchamWA14 5UA
Born September 1967
Director
24 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
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 31 May 2023
Dunham Care Projects Holdco Limited
St.Georges Court, AltrinchamWA14 5UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2023
Active
Herne Bay Holdco Limited
CeasedAltrincham Business Park, AltrinchamWA14 5UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 May 2023
Ceased 31 May 2023
Herne Bay Holdco Limited
Altrincham Business Park, AltrinchamWA14 5UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 May 2023
Ceased 31 May 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 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
10 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2025
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
31 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2023
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2023