Dolphin Care Limited

10650613

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

3000A PARKWAY, WHITELEY, PO15 7FX

Incorporated 03/03/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

87900

Other residential care activities

Officers

Mr Brian Peter Heather

director · Since 03/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Mr Nicholas Peter Heather

director · Since 03/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 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, Fareham, PO15 7FX

Reg: 07221367 · Companies House · Private Limited Company

Notified 09/06/2017

Former PSCs

Dolphin Care (Southern) Limited

Ceased 09/06/2017

Charges6 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 13/04/2022Registered 14/04/2022

Charge

outstanding

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

Created 17/09/2021Registered 20/09/2021

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 (AS SECURITY TRUSTEE)

Created 17/08/2017Registered 23/08/2017Satisfied 04/11/2020

Charge

satisfied

SANTANDER UK PLC

Created 20/06/2017Registered 27/06/2017Satisfied 04/11/2020