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Dhch14 Limited

12415416

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

2-4 LORD STREET, SOUTHPORT, PR8 1QD
Incorporated 21/01/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Luke William Gilbert

director · Since 21/01/2020

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 43

Mr Mark Jonathan Gilbert

director · Since 21/01/2020

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 68

Ms Jenny Elizabeth Davies

director · Since 12/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Persons with Significant Control

Dovehaven Limited

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

2-4, Lord Street, Southport, PR8 1QD

Reg: 16232738 · Companies House · Private Company Limited By Shares

Notified 01/05/2025

Former PSCs

Mr Miles Jonathan Gilbert

Ceased 01/05/2025

Mr Luke William Gilbert

Ceased 01/05/2025

Mr Mark Jonathan Gilbert

Ceased 01/05/2025

Charges11 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/05/2025Registered 04/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/05/2024Registered 21/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/03/2024Registered 03/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 25/03/2024Registered 28/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 25/03/2024Registered 27/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE

Created 28/09/2022Registered 05/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 16/07/2021Registered 19/07/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2021Registered 10/05/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2021Registered 30/04/2021