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Home > England & Wales Companies > DOLPHIN CARE (SOUTHERN) LIMITED
Company Information for

DOLPHIN CARE (SOUTHERN) LIMITED

UNDYS COTTAGE, 39 CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ,
Company Registration Number
07575626
Private Limited Company
Active

Company Overview

About Dolphin Care (southern) Ltd
DOLPHIN CARE (SOUTHERN) LIMITED was founded on 2011-03-23 and has its registered office in Hungerford. The organisation's status is listed as "Active". Dolphin Care (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOLPHIN CARE (SOUTHERN) LIMITED
 
Legal Registered Office
UNDYS COTTAGE
39 CHARNHAM STREET
HUNGERFORD
BERKSHIRE
RG17 0EJ
Other companies in RG17
 
Previous Names
DOLPHIN CARE LIMITED28/02/2017
Filing Information
Company Number 07575626
Company ID Number 07575626
Date formed 2011-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 09/06/2023
Account next due 09/03/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:52:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN CARE (SOUTHERN) LIMITED
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Company Officers of DOLPHIN CARE (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BENNETT
 Director 2017-06-09
BRIAN CHARLES SOULBY
 Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PETER HEATHER
 Director 2011-09-20 2017-06-09
NICHOLAS PETER HEATHER
 Director 2011-09-20 2017-06-09
OLIVER GEORGE SEBASTIAN HORSEY
 Director 2011-09-20 2017-06-09
ANGUS JOHN MAYHEW
 Director 2011-09-20 2017-06-09
CHARLES PATRICK GABRIEL GREGAN
 Director 2011-03-23 2011-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BENNETT KPL HOLDINGS LTD Director 2016-04-21 CURRENT 2016-04-21 Active
RICHARD BENNETT MOUNT HOUSE LIMITED Director 2014-02-14 CURRENT 2012-11-08 Dissolved 2015-07-07
RICHARD BENNETT TERL INVESTMENTS Director 2013-07-31 CURRENT 2013-07-22 Active
RICHARD BENNETT EASTON GP UNLIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
BRIAN CHARLES SOULBY KPL HOLDINGS LTD Director 2016-10-18 CURRENT 2016-04-21 Active
BRIAN CHARLES SOULBY KPL PHASE 3 LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
BRIAN CHARLES SOULBY PROPERTY DEVELOPMENTS WESSEX LIMITED Director 2014-09-01 CURRENT 2007-03-07 Active
BRIAN CHARLES SOULBY HERONGATE LEISURE LIMITED Director 2014-02-01 CURRENT 2003-04-11 Active
BRIAN CHARLES SOULBY OAKHAVEN CONSULTANCY LTD Director 2013-06-19 CURRENT 2013-06-19 Active
BRIAN CHARLES SOULBY AQUA FINANCIAL LIMITED Director 2012-04-12 CURRENT 2011-10-13 Active
BRIAN CHARLES SOULBY KERRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 2006-06-05 Active
BRIAN CHARLES SOULBY HERONGATE CONSULTING LIMITED Director 2005-11-30 CURRENT 2005-08-22 Dissolved 2015-03-02
BRIAN CHARLES SOULBY KERRIDGE PROPERTIES LIMITED Director 2000-04-01 CURRENT 1997-10-24 Active
BRIAN CHARLES SOULBY KERRIDGE INSURANCE SERVICES LIMITED Director 1998-12-01 CURRENT 1993-10-05 Dissolved 2016-06-07

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
2024-05-10CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-09-1809/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-08-2509/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA09/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-08-31AA09/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-24AA09/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-02-19AA09/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-06AA09/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-04-30PSC05Change of details for Kerridge Properties Limited as a person with significant control on 2017-06-09
2018-04-30PSC07CESSATION OF DOLPHIN HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25SH20Statement by Directors
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-25SH19Statement of capital on 2018-04-25 GBP 10,000
2018-04-25CAP-SSSolvency Statement dated 09/06/17
2018-04-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-09AA09/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HORSEY
2018-02-02AP01DIRECTOR APPOINTED DR RICHARD BENNETT
2018-02-02AP01DIRECTOR APPOINTED MR BRIAN CHARLES SOULBY
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEATHER
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MAYHEW
2018-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER HEATHER
2017-11-03AA01Previous accounting period extended from 28/02/17 TO 09/06/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-01SH06Cancellation of shares. Statement of capital on 2017-06-09 GBP 100,000
2017-06-29SH02Statement of capital on 2017-06-09 GBP100,000
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-28RES15CHANGE OF COMPANY NAME 28/02/17
2017-02-28CERTNMCOMPANY NAME CHANGED DOLPHIN CARE LIMITED CERTIFICATE ISSUED ON 28/02/17
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 949620
2016-04-04AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 949620
2015-03-27AR0123/03/15 FULL LIST
2015-03-05SH0130/04/14 STATEMENT OF CAPITAL GBP 949620
2014-10-23AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 939735
2014-04-08AR0123/03/14 FULL LIST
2014-04-08SH0104/10/13 STATEMENT OF CAPITAL GBP 939735
2014-04-08SH0102/08/13 STATEMENT OF CAPITAL GBP 889735
2014-04-08SH0130/07/13 STATEMENT OF CAPITAL GBP 839735
2014-04-08SH0127/06/13 STATEMENT OF CAPITAL GBP 829735
2014-04-08SH0123/04/13 STATEMENT OF CAPITAL GBP 799735
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-23AR0123/03/13 FULL LIST
2013-04-22SH0119/03/13 STATEMENT OF CAPITAL GBP 769735
2013-04-22SH0113/02/13 STATEMENT OF CAPITAL GBP 669735
2013-04-22SH0116/10/12 STATEMENT OF CAPITAL GBP 484935
2013-02-08SH0124/12/12 STATEMENT OF CAPITAL GBP 624735
2013-02-08SH0109/11/12 STATEMENT OF CAPITAL GBP 548235
2013-02-08SH0116/10/12 STATEMENT OF CAPITAL GBP 478935
2012-11-27SH0105/09/12 STATEMENT OF CAPITAL GBP 418935
2012-11-27SH0107/08/12 STATEMENT OF CAPITAL GBP 358935
2012-11-27SH0129/06/12 STATEMENT OF CAPITAL GBP 348435
2012-11-27SH0121/05/12 STATEMENT OF CAPITAL GBP 290235
2012-11-27SH0123/04/12 STATEMENT OF CAPITAL GBP 237253
2012-11-27SH0130/03/12 STATEMENT OF CAPITAL GBP 233761
2012-11-27SH0128/02/12 STATEMENT OF CAPITAL GBP 114100
2012-11-27SH0112/01/12 STATEMENT OF CAPITAL GBP 110500
2012-11-26AA29/02/12 TOTAL EXEMPTION SMALL
2012-08-08AP01DIRECTOR APPOINTED MR NICHOLAS PETER HEATHER
2012-08-08AP01DIRECTOR APPOINTED BRIAN PETER HEATHER
2012-04-23SH0120/09/11 STATEMENT OF CAPITAL GBP 100000.00
2012-04-20AR0123/03/12 FULL LIST
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGAN
2011-10-07RES01ADOPT ARTICLES 20/09/2011
2011-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-06AP01DIRECTOR APPOINTED MR ANGUS JOHN MAYHEW
2011-10-06AP01DIRECTOR APPOINTED MR OLIVER GEORGE SEBASTIAN HORSEY
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 25 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH
2011-10-06AA01CURRSHO FROM 31/03/2012 TO 28/02/2012
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 (SOUTHERN) 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 (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-01 Satisfied KERRIDGE PROPERTIES LIMITED
Creditors
Creditors Due After One Year 2013-02-28 £ 1,899,119
Creditors Due After One Year 2012-02-29 £ 47,000
Creditors Due Within One Year 2013-02-28 £ 153,059
Creditors Due Within One Year 2012-02-29 £ 4,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-06-09
Annual Accounts
2018-06-09
Annual Accounts
2019-06-09
Annual Accounts
2020-06-09
Annual Accounts
2021-06-09
Annual Accounts
2022-06-09

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOLPHIN CARE (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100,000
Called Up Share Capital 2012-02-29 £ 100,000
Cash Bank In Hand 2013-02-28 £ 2,836
Cash Bank In Hand 2012-02-29 £ 10,933
Current Assets 2013-02-28 £ 18,393
Current Assets 2012-02-29 £ 10,933
Debtors 2013-02-28 £ 15,557
Shareholder Funds 2012-02-29 £ 97,981
Tangible Fixed Assets 2013-02-28 £ 1,981,072
Tangible Fixed Assets 2012-02-29 £ 138,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOLPHIN CARE (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN CARE (SOUTHERN) LIMITED
Trademarks
We have not found any records of DOLPHIN CARE (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOLPHIN CARE (SOUTHERN) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2013-05-24 GBP £7,014
Royal Borough of Kingston upon Thames 2013-04-24 GBP £6,788
Royal Borough of Kingston upon Thames 2013-03-26 GBP £1,584
Royal Borough of Kingston upon Thames 2013-03-25 GBP £13,349

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 (SOUTHERN) 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 (SOUTHERN) 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 (SOUTHERN) 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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    Other companies at postcode RG17 0EJ