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DUNHAM CARE (CHILDWALL) LIMITED

Company number 14687663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 23 February 2026
22 Sep 2026 CS01 Confirmation statement made on 22 September 2026 with updates
22 Sep 2026 PSC07 Cessation of Declan Thomas Mcgoff as a person with significant control on 22 September 2026
22 Sep 2026 PSC07 Cessation of David John Paul Mcgoff as a person with significant control on 22 September 2026
22 Sep 2026 PSC07 Cessation of Christopher Andrew Mcgoff as a person with significant control on 22 September 2026
22 Sep 2026 PSC02 Notification of Dunham Care (Childwall) Holdco Limited as a person with significant control on 22 September 2026
09 Apr 2026 CS01 Confirmation statement made on 23 February 2026 with no updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 24/09/2026 as original contained an error
08 Apr 2026 RPCH01 Correction of a date of birth incorrectly stated on incorporation / declan thomas mcgoff
28 Oct 2025 AA Accounts for a dormant company made up to 28 February 2025
20 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2025 MA Memorandum and Articles of Association
16 Jun 2025 TM01 Termination of appointment of Dominic Jude Kay as a director on 10 June 2025
24 Feb 2025 CS01 Confirmation statement made on 23 February 2025 with no updates
31 Jan 2025 CERTNM Company name changed new care (childwall) LIMITED\certificate issued on 31/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-30
22 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
08 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
24 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-24
  • GBP 10
  • ANNOTATION Replaced The details of the psc were replaced on 08/04/2026 to correct an error on the incorporation application.
  • ANNOTATION Part Admin Removed The date of the birth of the director & psc on the IN01 was administratively removed from the public register on 21/08/2026 as the material was not properly delivered.