Dolphin Homes Limited

01685034

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3000A PARKWAY, WHITELEY, PO15 7FX

Incorporated 08/12/1982

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Nicholas Peter Heather

director · Since 16/04/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Mr Brian Peter Heather

director · Since 30/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Darren Moody

director · Since 03/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Anneke Lane-Campbell

director · Since 10/11/2021

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Persons with Significant Control

Dolphin Homes (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

3000a, Parkway, Whiteley, PO15 7FX

Reg: 07221367 · Companies House · Private Limited Company

Notified 20/06/2017

Former PSCs

Mr Nicholas Peter Heather

Ceased 20/06/2017

Charges5 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING VIRGIN MONEY)

Created 02/10/2025Registered 03/10/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING VIRGIN MONEY)

Created 02/10/2025Registered 03/10/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/01/2021Registered 11/01/2021

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/10/2020Registered 05/11/2020

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/10/2020Registered 03/11/2020

Charge

satisfied

SANTANDER UK PLC

Created 09/10/2019Registered 10/10/2019Satisfied 04/11/2020

Charge

satisfied

SANTANDER UK PLC

Created 31/10/2014Registered 06/11/2014Satisfied 04/11/2020

Charge

satisfied

ROBERT JOHN WOOD

Created 23/07/2013Registered 29/07/2013Satisfied 26/11/2014

Charge

satisfied

ROBERT JOHN WOOD

Created 23/07/2013Registered 29/07/2013Satisfied 26/11/2014

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 21/05/2013Registered 29/05/2013Satisfied 04/11/2020

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 30/03/2010Registered 07/04/2010Satisfied 04/11/2020

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 30/03/2010Registered 07/04/2010Satisfied 04/11/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 15/06/2006Satisfied 09/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/01/2002Registered 05/01/2002Satisfied 15/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2001Registered 14/12/2001Satisfied 15/03/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/03/2001Registered 03/04/2001Satisfied 15/03/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/03/2001Registered 23/03/2001Satisfied 15/03/2007

charge

satisfied

ARTHUR SYDNEY THOMPSON

Created 31/07/2000Registered 12/08/2000Satisfied 08/11/2001

charge

satisfied

ARTHUR SYDNEY THOMPSON

Created 31/07/2000Registered 12/08/2000Satisfied 08/11/2001

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 11/09/1997Registered 13/09/1997Satisfied 12/08/2000

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 11/09/1997Registered 13/09/1997Satisfied 12/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/1990Registered 12/04/1990Satisfied 08/11/2001

charge

satisfied

UCB BANK PLC

Created 29/03/1989Registered 31/03/1989Satisfied 15/03/2007

charge

satisfied

UCB BANK PLC

Created 04/07/1988Registered 13/07/1988