DOLPHIN CARE LIMITED

Company number 10650613

Date	Type	Description	View / Download
13 Mar 2021	MA	Memorandum and Articles of Association	(10 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Entry into company documents/facility agreement, debenture/company business/directors authority to deliver the documents 26/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(11 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(45 pages)
10 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
08 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
05 Nov 2020	MR01	Registration of charge 106506130004, created on 29 October 2020	(22 pages)
04 Nov 2020	AP01	Appointment of Darren Moody as a director on 3 November 2020	(2 pages)
04 Nov 2020	MR04	Satisfaction of charge 106506130002 in full	(1 page)
04 Nov 2020	MR04	Satisfaction of charge 106506130001 in full	(1 page)
03 Nov 2020	MR01	Registration of charge 106506130003, created on 29 October 2020	(21 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
03 Mar 2020	CH01	Director's details changed for Mr Brian Peter Heather on 3 March 2020	(2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Nicholas Peter Heather on 3 March 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Robert Norman Tooze as a director on 14 November 2019	(1 page)
28 Jan 2020	AP01	Appointment of Mrs Tracy Keren Lanes as a director on 2 December 2019	(2 pages)
14 Nov 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(9 pages)
14 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(39 pages)
14 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
14 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
04 Oct 2019	PSC02	Notification of Dolphin Homes (Holdings) Limited as a person with significant control on 9 June 2017	(2 pages)
04 Oct 2019	PSC07	Cessation of Dolphin Care (Southern) Limited as a person with significant control on 9 June 2017	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
05 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(6 pages)

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