DC

DUNHAM CARE (HERNE BAY) LIMITED

Active

Company number 14892107

Altrincham, United Kingdom · Incorporated 24 May 2023

1 St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW CARE (HERNE BAY) LIMITED · 24 May 2023 – 31 January 2025

Company overview

DUNHAM CARE (HERNE BAY) LIMITED is an active private limited company incorporated on 24 May 2023 and registered in England and Wales. The company’s registered office is at 1 St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by Dunham Care Projects Holdco Limited, which holds 75–100% of the shares and voting rights. It is directed by three British directors: Declan Thomas McGoff, David John Paul McGoff and Christopher Andrew McGoff, all appointed on incorporation.

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement was filed on 23 June 2026 with no updates. The company has no charges remaining on the register following the satisfaction of a mortgage on 4 August 2026 and has no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • NEW CARE PROJECTS HOLDCO LIMITED (100.0%)
  • HERNE BAY HOLDCO LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HERNE BAY HOLDCO LIMITED ORDINARY 0 0.00% 0 0.00%
NEW CARE PROJECTS HOLDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Dunham Care Projects Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Certificate Change Of Name Company
Change Of Name
31 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Memorandum Articles
Incorporation
26 April 2024 View
Resolution
Resolution
26 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Incorporation Company
Incorporation
24 May 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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