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Company Information for

DOLPHIN CARE LIMITED

3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX,
Company Registration Number
10650613
Private Limited Company
Active

Company Overview

About Dolphin Care Ltd
DOLPHIN CARE LIMITED was founded on 2017-03-03 and has its registered office in Whiteley. The organisation's status is listed as "Active". Dolphin Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DOLPHIN CARE LIMITED
 
Legal Registered Office
3000A PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FX
 
Filing Information
Company Number 10650613
Company ID Number 10650613
Date formed 2017-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 31/03/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 12:52:12
Primary Source:Companies House
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Companies with same name DOLPHIN CARE LIMITED
The following companies were found which have the same name as DOLPHIN CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOLPHIN CARE (IOW) LIMITED WILLOWBROOK HOUSE APPULDURCOMBE ROAD WROXALL VENTNOR PO38 3EN Active Company formed on the 2003-11-05
DOLPHIN CARE AGENCY LIMITED SUITE 5 SUITE 5 CANTON AGENCY 435-451 COWBRIDGE RD EAST CANTON CARDIFF CF5 1JH Active Company formed on the 2001-10-02
DOLPHIN CARE HOMES GROUP LIMITED WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB Active Company formed on the 2008-09-23
DOLPHIN CARE (SOUTHERN) LIMITED UNDYS COTTAGE 39 CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EJ Active Company formed on the 2011-03-23
DOLPHIN CARE STAIRLIFTS LIMITED 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE Active Company formed on the 2001-07-31
DOLPHIN CAREER PRIVATE LIMITED 108 ADHARSHILA COMPLEX 3rd FLOOR NEAR R.B.I. SOUTH GANDHI MAIDAN PATNA Bihar 800001 ACTIVE Company formed on the 2007-02-23
DOLPHIN CARE EDUCATIONAL SERVICE SOPHIA ROAD Singapore 228149 Dissolved Company formed on the 2008-09-11
DOLPHIN CARE SERVICES LTD UNIT 3A COMPANY HOUSE STOCK ROAD SOUTHEND-ON-SEA SS2 5QF Active - Proposal to Strike off Company formed on the 2018-05-16
Dolphin Carey Fairmount LLC Maryland Unknown
DOLPHIN CAREER STRATEGY CENTER INC Tennessee Unknown
Dolphin Care Intelligence Limited Unknown Company formed on the 2021-11-02

Company Officers of DOLPHIN CARE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PETER HEATHER
Director 2017-03-03
NICHOLAS PETER HEATHER
Director 2017-03-03
ROBERT NORMAN TOOZE
Director 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PETER HEATHER DOLPHIN HOMES (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2010-04-13 Active
NICHOLAS PETER HEATHER P & N DEVELOPMENT & INVESTMENTS LTD Director 2015-09-14 CURRENT 2015-09-05 Active
NICHOLAS PETER HEATHER DOLPHIN HOMES (WEST) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
NICHOLAS PETER HEATHER JNP DEVELOPMENTS & INVESTMENTS LTD Director 2012-06-14 CURRENT 2012-06-14 Active
NICHOLAS PETER HEATHER DOLPHIN HOMES (HOLDINGS) LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
NICHOLAS PETER HEATHER DOLPHIN HOMES (SOUTHERN) LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active
NICHOLAS PETER HEATHER DOLPHIN HOMES LIMITED Director 2005-04-16 CURRENT 1982-12-08 Active
ROBERT NORMAN TOOZE DOLPHIN HOMES LIMITED Director 2018-04-27 CURRENT 1982-12-08 Active
ROBERT NORMAN TOOZE DOLPHIN HOMES (SOUTHERN) LIMITED Director 2018-04-27 CURRENT 2009-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-07Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-07Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-07Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-07Audit exemption subsidiary accounts made up to 2023-06-30
2024-03-26Director's details changed for Anneke Campbell on 2024-03-22
2024-03-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-08-10Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-08-10Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-08-10Audit exemption subsidiary accounts made up to 2022-06-30
2023-07-31Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-31Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-07-31Audit exemption subsidiary accounts made up to 2022-06-30
2023-07-07Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-07-07Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-07Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-07-07Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 106506130006
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-01-26Audit exemption subsidiary accounts made up to 2021-06-30
2022-01-20Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-20Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-07Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2021-12-22Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-12-10Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-11-10AP01DIRECTOR APPOINTED ANNEKE CAMPBELL
2021-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 106506130005
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TRACY KEREN LANES
2021-03-13MEM/ARTSARTICLES OF ASSOCIATION
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-22RES13Resolutions passed:
  • Entry into company documents/facility agreement, debenture/company business/directors authority to deliver the documents 26/10/2020
  • ALTER ARTICLES
2021-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2020-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-12-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 106506130004
2020-11-04AP01DIRECTOR APPOINTED DARREN MOODY
2020-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106506130001
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106506130003
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-03CH01Director's details changed for Mr Nicholas Peter Heather on 2020-03-03
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN TOOZE
2020-01-28AP01DIRECTOR APPOINTED MRS TRACY KEREN LANES
2019-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2019-11-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-11-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-10-04PSC02Notification of Dolphin Homes (Holdings) Limited as a person with significant control on 2017-06-09
2019-10-04PSC07CESSATION OF DOLPHIN CARE (SOUTHERN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-29AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-05-16AP01DIRECTOR APPOINTED ROBERT NORMAN TOOZE
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Wentworth House 4400 Parkway Whiteley Fareham PO15 7FJ United Kingdom
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 106506130002
2017-07-10RES01ADOPT ARTICLES 10/07/17
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106506130001
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DOLPHIN CARE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DOLPHIN CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN CARE LIMITED
Trademarks
We have not found any records of DOLPHIN CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOLPHIN CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2017-02-10 GBP £9,570 Other establishments
Portsmouth City Council 2017-02-10 GBP £9,052 Other establishments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOLPHIN CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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