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Dipton Care Home Limited

07058495

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lion House 400 Durham Road, Birtley, Chester Le Street, DH3 1LS
Incorporated 27/10/2009

Previously known as

Ksb Developments Limited · until 25/01/2010
Wyndham Court Limited · until 05/01/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Robert Pattinson

director · Since 27/10/2009

RESTAURATEUR

BRITISH · UNITED KINGDOM · Age 92

Also on 10 other boards

Mr Stevie-Lee Pattinson

director · Since 27/10/2009

RESTAURATEUR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Robert Pattinson

director · Since 27/10/2009

British · United Kingdom · Age 92

Stevie-Lee Pattinson

director · Since 27/10/2009

British · United Kingdom · Age 57

Persons with Significant Control

Lion Care Home Group

75–100% shares
75–100% votes
Appoint directors

Lion House, Durham Road, Chester Le Street, DH3 1LS

Reg: 07102797 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

SANTANDER (UK) PLC

Created 30/11/2010Registered 09/12/2010
charge
outstanding

SANTANDER (UK) PLC

Created 30/11/2010Registered 09/12/2010

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Lion House 400 Durham Road
2026-09-10

LION HOUSE 400 DURHAM ROAD

post town → Chester Le Street
2026-09-10

CHESTER LE STREET

officer appointed → PATTINSON, Robert
2026-09-10
officer appointed → PATTINSON, Stevie-Lee
2026-09-10

Filing History51 filings

RESOLUTIONS

resolution

16/01/20261 page · PDF
Accounts filed

accounts with accounts type small

04/01/202610 pages · PDF
PSC05

change to a person with significant control

19/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Director details changed

change person director company with change date

08/05/20252 pages · PDF
Accounts filed

accounts with accounts type small

31/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Accounts date changed

change account reference date company current extended

07/02/20241 page · PDF
Accounts filed

accounts with accounts type small

01/12/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

01/11/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20198 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201613 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20165 pages · PDF
Accounts filed

accounts with accounts type medium

04/11/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20144 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20134 pages · PDF
AD02

change sail address company with old address

29/10/20131 page · PDF
Accounts date changed

change account reference date company current extended

01/02/20131 page · PDF
Accounts filed

accounts with accounts type small

06/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20114 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20116 pages · PDF
MG01

legacy

09/12/201013 pages · PDF
MG01

legacy

09/12/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20104 pages · PDF
AD03

move registers to sail company

12/11/20101 page · PDF
AD02

change sail address company

12/11/20101 page · PDF
Address changed

change registered office address company with date old address

12/11/20101 page · PDF
Director details changed

change person director company with change date

12/11/20102 pages · PDF
Director details changed

change person director company with change date

12/11/20102 pages · PDF
Accounts filed

accounts with accounts type small

22/10/20106 pages · PDF
CERTNM

certificate change of name company

25/01/20102 pages · PDF
CONNOT

change of name notice

25/01/20102 pages · PDF
CERTNM

certificate change of name company

05/01/20102 pages · PDF
CONNOT

change of name notice

05/01/20102 pages · PDF
Accounts date changed

change account reference date company current shortened

13/11/20091 page · PDF
Incorporated

incorporation company

27/10/200918 pages · PDF