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The Dove Service

03613893

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Parklands 1 Lyme Drive, Parklands, Trent Vale, ST4 6NW
Incorporated 12/08/1998

Previously known as

Bereavement Care · until 02/11/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

86900
Other human health activities

Officers

Charlotte Jane O'Dell

secretary · Since 04/10/2016

Simon William Knock

director · Since 23/07/2019

British · England · Age 64

Suzanne Goodall

director · Since 28/01/2020

British · England · Age 60

Valerie Fay Nash

director · Since 15/11/2022

British · England · Age 70

Christopher Grahame Quayle

director · Since 16/05/2023

British · England · Age 61

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 12/08/1998

Frederick Arthur Cholerton

director · Resigned 11/06/1999

Paul Bishop

director · Resigned 21/10/1999

Grahame Vincent Jeffries

director · Resigned 21/10/1999

Maurice John Procter

director · Resigned 14/02/2000

Barbara Titchener

director · Resigned 15/02/2000

Alicia Joan Guild

director · Resigned 01/11/2000

Linda Machin

director · Resigned 31/10/2001

Patricia Frances Mood

director · Resigned 31/10/2001

Carol Jane Rodgers

secretary · Resigned 07/12/2001

Bernadette Bartlam

director · Resigned 31/12/2001

Kamaldeep Dhillon

director · Resigned 31/12/2001

Oliver Horrocks

director · Resigned 24/10/2002

Shelagh Robinson

director · Resigned 13/11/2003

Peter Madsen Gubi

director · Resigned 20/02/2004

Howard Ernest Watkin

director · Resigned 01/05/2004

Christine Simmonds

director · Resigned 28/10/2004

Paula Debbie Wells

secretary · Resigned 24/03/2005

Julie Ann Brunt

secretary · Resigned 13/04/2006

Margaret Jane Collier

director · Resigned 07/01/2008

Paul Christopher Frederick Deaville

director · Resigned 18/03/2008

Kramer Denis Caldwell

director · Resigned 01/02/2009

Simon Derek Hankins

secretary · Resigned 21/08/2011

Geoffrey Gardner

director · Resigned 08/12/2011

Carol Smith

director · Resigned 08/12/2011

Carole Law

director · Resigned 10/05/2012

Jill Jenner

director · Resigned 10/05/2012

Jill Jenner

secretary · Resigned 10/05/2012

Richard Warwick Bladen

director · Resigned 03/08/2013

Mary Bernadette Bartlam

director · Resigned 25/02/2014

Colin George Perry

director · Resigned 12/07/2016

Isobel Wendy Martin

director · Resigned 18/07/2016

Joanne Speed

secretary · Resigned 04/10/2016

Joanne Marie Fletcher

director · Resigned 16/04/2017

Sunil Angris

director · Resigned 18/09/2018

Glynn Buckley

director · Resigned 04/02/2019

Peter David Bassill

director · Resigned 08/07/2019

Melanie Elizabeth Doyle

director · Resigned 17/09/2019

Anthony David Tompkins

director · Resigned 03/12/2019

Tamsin Parker

director · Resigned 03/12/2019

John Berrisford

director · Resigned 15/09/2020

Patrick Douglas Gray

director · Resigned 27/01/2021

Charlotte Barber

director · Resigned 14/01/2024

Lesley Jayne Goodburn

director · Resigned 21/01/2025

Michelle Caroline Moore

director · Resigned 21/01/2025

PSC Statements

no individual or entity with signficant control· 12/08/2016

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Parklands 1 Lyme Drive
2026-05-09

PARKLANDS 1 LYME DRIVE

post townTrent Vale
2026-05-09

TRENT VALE

officer appointedO'DELL, Charlotte Jane
2026-05-09
officer appointedGOODALL, Suzanne
2026-05-09
officer appointedKNOCK, Simon William
2026-05-09
officer appointedNASH, Valerie Fay
2026-05-09
officer appointedQUAYLE, Christopher Grahame
2026-05-09

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

23/12/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Director resigned

termination director company with name termination date

31/01/20251 page · PDF
Director resigned

termination director company with name termination date

31/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202431 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Director appointed

appoint person director company with name date

08/06/20232 pages · PDF
Director appointed

appoint person director company with name date

08/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202331 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/202132 pages · PDF
Director resigned

termination director company with name termination date

04/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Director resigned

termination director company with name termination date

15/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
Director resigned

termination director company with name termination date

02/10/20201 page · PDF
Director appointed

appoint person director company with name date

21/02/20202 pages · PDF
Director appointed

appoint person director company with name date

20/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201941 pages · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Director resigned

termination director company with name termination date

06/12/20191 page · PDF
Director resigned

termination director company with name termination date

06/12/20191 page · PDF
Director resigned

termination director company with name termination date

06/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20193 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director resigned

termination director company with name termination date

13/08/20191 page · PDF
Director resigned

termination director company with name termination date

12/02/20191 page · PDF
Director resigned

termination director company with name termination date

12/02/20191 page · PDF
Accounts filed

accounts with accounts type small

21/12/201838 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
Director appointed

appoint person director company with name date

30/05/20182 pages · PDF
Accounts filed

accounts with accounts type small

23/10/201735 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20173 pages · PDF
Director resigned

termination director company with name termination date

19/04/20171 page · PDF
Director resigned

termination director company with name termination date

19/04/20171 page · PDF
AP03

appoint person secretary company with name date

06/10/20162 pages · PDF
TM02

termination secretary company with name termination date

06/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

22/08/20164 pages · PDF
Director resigned

termination director company with name termination date

22/08/20161 page · PDF
Director resigned

termination director company with name termination date

22/08/20161 page · PDF
Accounts filed

accounts with accounts type full

21/07/201637 pages · PDF
Director appointed

appoint person director company with name date

04/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201528 pages · PDF
Annual return

annual return company with made up date no member list

25/08/20159 pages · PDF
Director appointed

appoint person director company with name date

22/05/20152 pages · PDF
Director appointed

appoint person director company with name date

07/11/20142 pages · PDF
Director appointed

appoint person director company with name date

07/11/20142 pages · PDF
Director resigned

termination director company with name termination date

07/11/20141 page · PDF
Annual return

annual return company with made up date no member list

04/09/20147 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201427 pages · PDF
Director resigned

termination director company with name

25/02/20141 page · PDF
Director appointed

appoint person director company with name

11/02/20142 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201321 pages · PDF
Annual return

annual return company with made up date no member list

02/09/20137 pages · PDF
Director resigned

termination director company with name

02/09/20131 page · PDF
Director resigned

termination director company with name

02/09/20131 page · PDF
Director appointed

appoint person director company with name

14/12/20122 pages · PDF
Director appointed

appoint person director company with name

14/12/20122 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201223 pages · PDF
MEM/ARTS

memorandum articles

20/09/201222 pages · PDF
Annual return

annual return company with made up date no member list

15/08/20126 pages · PDF
AP03

appoint person secretary company with name

27/06/20121 page · PDF
Director resigned

termination director company with name

27/06/20121 page · PDF
Director resigned

termination director company with name

27/06/20121 page · PDF
TM02

termination secretary company with name

27/06/20121 page · PDF
Director resigned

termination director company with name

27/06/20121 page · PDF
Director resigned

termination director company with name

23/12/20111 page · PDF
Accounts filed

accounts with accounts type full

04/11/201121 pages · PDF
Annual return

annual return company with made up date no member list

23/08/20119 pages · PDF
Director appointed

appoint person director company with name

22/08/20112 pages · PDF
TM02

termination secretary company with name

22/08/20111 page · PDF
Director details changed

change person director company with change date

22/08/20112 pages · PDF
AP03

appoint person secretary company with name

22/08/20112 pages · PDF
TM02

termination secretary company with name

22/08/20111 page · PDF
Director details changed

change person director company with change date

18/05/20112 pages · PDF
Director appointed

appoint person director company with name

18/05/20112 pages · PDF
Director appointed

appoint person director company with name

10/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20104 pages · PDF
Annual return

annual return company with made up date no member list

13/08/20108 pages · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF
Director appointed

appoint person director company with name

14/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20093 pages · PDF
288c

legacy

18/09/20092 pages · PDF
363a

legacy

17/09/20093 pages · PDF
288a

legacy

16/04/20092 pages · PDF
288b

legacy

26/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/200915 pages · PDF
288a

legacy

19/12/20082 pages · PDF
288a

legacy

19/12/20084 pages · PDF
288a

legacy

02/12/20082 pages · PDF