UK Companies House feature
DHCH14 LIMITED
Profile
- Company number
- 12415416
- Status
- Active
- Incorporation
- 2020-01-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has adequate resources to continue in operations for at least 12 months from the date of approval of these financial statements. The Directors therefore believe that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “DHCH14 (Dovehaven Care Homes) owns 23 care homes across the North West of England. Dovehaven Care Homes support over a thousand residents who are living with dementia and/or require residential and nursing care.”
- “At the year-end, 100% of our homes were rated Good or Unrated (not rated following an incorporation or change of owner) by our Regulator the Care Quality Commission (CQC).”
- “This year, we reiterated our commitment to being a Real Living Wage employer for all colleagues.”
- “During FY25, we have moved further forward on our Digital Transformation Journey. An initiative of particular note is our partnership with Painchek.”
- “The business underwent a legal entity restructure and refinance following 31st March 2025 and the date of signing the financial statements. The purpose was to bring the Dovehaven companies under a singular corporate umbrella.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Jenny Elizabeth | Director | 2025-02-12 | Dec 1977 | British |
| GILBERT, Luke William | Director | 2020-01-21 | Oct 1982 | British |
| GILBERT, Mark Jonathan | Director | 2020-01-21 | Dec 1957 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Miles Jonathan | Director | 2020-01-21 | 2023-03-31 |
| GILBERT, Wendy | Director | 2020-01-21 | 2026-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dovehaven Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-01 | Active |
| Mr Mark Jonathan Gilbert | Individual | Shares 25–50%, Voting 25–50% | 2025-04-04 | Ceased 2025-05-01 |
| Mr Miles Jonathan Gilbert | Individual | Shares 25–50%, Voting 25–50% | 2020-01-21 | Ceased 2025-05-01 |
| Mr Luke William Gilbert | Individual | Shares 25–50%, Voting 25–50% | 2020-01-21 | Ceased 2025-05-01 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-05 | CH01 | officers | change person director company with change date |
| 2026-03-05 | CH01 | officers | change person director company with change date |
| 2026-02-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-07 | RESOLUTIONS | resolution | resolution |
| 2025-05-07 | MA | incorporation | memorandum articles |
| 2025-04-07 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-27 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | AP01 | officers | appoint person director company with name date |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.