Introduction
Watch Company
D
DUNHAM CARE (BOWDON) LIMITED
DUNHAM CARE (BOWDON) LIMITED is an active company incorporated on 18 September 2023 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DUNHAM CARE (BOWDON) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15144636
LTD Company
Age
2 Years
Incorporated 18 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 18 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
NEW CARE (BOWDON) LIMITED
From: 18 September 2023To: 17 February 2025
Address
Hamilton House Church Street Altrincham, WA14 4DR,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FORAN, David Robert
ActiveChurch Street, AltrinchamWA14 4DR
Born December 1974
Director
Appointed 14 Nov 2023
FORAN, David Robert
Church Street, AltrinchamWA14 4DR
Born December 1974
Director
14 Nov 2023
Active
KENNEDY, Jordan Robert
ActiveChurch Street, AltrinchamWA14 4DR
Born October 1991
Director
Appointed 18 Sept 2023
KENNEDY, Jordan Robert
Church Street, AltrinchamWA14 4DR
Born October 1991
Director
18 Sept 2023
Active
MCGOFF, Christopher Andrew
ActiveChurch Street, AltrinchamWA14 4DR
Born October 1973
Director
Appointed 14 Nov 2023
MCGOFF, Christopher Andrew
Church Street, AltrinchamWA14 4DR
Born October 1973
Director
14 Nov 2023
Active
THORPE, Christian James
ActiveChurch Street, AltrinchamWA14 4DR
Born March 1989
Director
Appointed 28 May 2025
THORPE, Christian James
Church Street, AltrinchamWA14 4DR
Born March 1989
Director
28 May 2025
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 18 Sept 2023
Resigned 28 May 2025
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
18 Sept 2023
Resigned 28 May 2025
Resigned
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 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2023
Ceased 14 Nov 2023
Mcgoff Investco (Bowdon) Limited
St.Georges Court, AltrinchamWA14 5UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2023
Ceased 14 Nov 2023
Ceased
Church Street, AltrinchamWA14 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Sept 2023
Patrick Properties Hotels Limited
Church Street, AltrinchamWA14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Sept 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
17 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2025
23 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2023
23 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2023
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
22 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2023
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
17 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2023