DOVE CARE HOMES LIMITED

Company summary

Company number: 02058163
Status: ACTIVE
Incorporated / age: 24 September 198639 years
Registered office: 238 Station Road, Addlestone, Surrey, KT15 2PS
Accounts due: 31 December 2026
Confirmation statement due: 2 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 15:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
238 Station Road, Addlestone, Surrey, KT15 2PS
Nature of business
Dormant Company
Previous company names
PARC CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALFLATT, John Neal ACTIVE	Secretary	12 Aug 2005				238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
FAREBROTHER, Colin William ACTIVE	Director	04 Jul 2018		Wales	December 1965	238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
NICHOLLS, Paul Valentine ACTIVE	Director	22 Jul 2020		England	November 1968	238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
PATEL, Mahesh Shivabhai ACTIVE	Director	12 Aug 2005		United Kingdom	September 1953	238, Station Road, Addlestone, Surrey, KT15 2PS, England
CALLAGHAN, Cornelius John RESIGNED	Secretary	18 Sep 1995	12 Aug 2005			33 Broomsquires Road, Bagshot, Surrey, GU19 5NW
MCDONNELL, Thomas Francis RESIGNED	Secretary		18 Sep 1995			Keenogue, Julianstown, Drogheda, Meath, IRISH, Ireland
BARCLAY, Rupert George Maxwell Lothian RESIGNED	Director	03 May 2017	04 May 2017	United Kingdom	February 1957	7th, Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
BELTON, Richard RESIGNED	Director	28 Jun 1995	18 Sep 1995		March 1954	26 Orwell Park, Rathgar, Dublin 8, IRISH, Ireland
BROOKS, David Nicholas RESIGNED	Director	03 May 2017	04 May 2017	United Kingdom	January 1948	7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
CALLAGHAN, Cornelius John RESIGNED	Director	18 Sep 1995	12 Aug 2005		April 1948	33 Broomsquires Road, Bagshot, Surrey, GU19 5NW
COWLEY, Andrew Christian RESIGNED	Director	03 May 2017	04 May 2017	England	May 1963	7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
FLOOD, John Aplhonsus RESIGNED	Director		28 Jan 1992		August 1953	Sitia, North Avenue Mount Merrion Dublin, IRISH
HANLY, Paul David RESIGNED	Director		18 Sep 1995		March 1944	30 Bettyglen, Raheny, Dublin 5, Ireland
JACKSON, James Anthony Peter RESIGNED	Director	18 Sep 1995	26 Apr 1999		October 1952	82 Bushy Park Road, Terenure, Dublin 6, IRISH, Ireland
JACKSON, James Anthony Peter RESIGNED	Director	28 Jan 1992	05 Apr 1995		October 1952	82 Bushy Park Road, Terenure, Dublin 6, IRISH, Ireland
KEENAN, Peter Vincent RESIGNED	Director	06 Apr 1995	18 Jul 1995		June 1950	73 Templeville Drive, Templeogue Dublin 6, Ireland
MULSHAW, Constance RESIGNED	Director	18 Jul 1995	12 Aug 2005		April 1945	67 Kenton Court, Kensington High Street, London, W14 8NW
MULSHAW, Constance RESIGNED	Director	28 Jan 1992	05 Apr 1995		April 1945	67 Kenton Court, Kensington High Street, London, W14 8NW
PATEL, Surendra Shivabhai RESIGNED	Director	12 Aug 2005	09 Oct 2021	United Kingdom	December 1945	238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

ALFLATT, John Neal ACTIVE
Role: Secretary
Appointed on: 12 Aug 2005
Address: 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

FAREBROTHER, Colin William ACTIVE
Role: Director
Appointed on: 04 Jul 2018
Country of Residence: Wales
Date of birth: December 1965
Address: 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

NICHOLLS, Paul Valentine ACTIVE
Role: Director
Appointed on: 22 Jul 2020
Country of Residence: England
Date of birth: November 1968
Address: 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

PATEL, Mahesh Shivabhai ACTIVE
Role: Director
Appointed on: 12 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 238, Station Road, Addlestone, Surrey, KT15 2PS, England

CALLAGHAN, Cornelius John RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 12 Aug 2005
Address: 33 Broomsquires Road, Bagshot, Surrey, GU19 5NW

MCDONNELL, Thomas Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1995
Address: Keenogue, Julianstown, Drogheda, Meath, IRISH, Ireland

BARCLAY, Rupert George Maxwell Lothian RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7th, Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

BELTON, Richard RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 18 Sep 1995
Date of birth: March 1954
Address: 26 Orwell Park, Rathgar, Dublin 8, IRISH, Ireland

BROOKS, David Nicholas RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

CALLAGHAN, Cornelius John RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 12 Aug 2005
Date of birth: April 1948
Address: 33 Broomsquires Road, Bagshot, Surrey, GU19 5NW

COWLEY, Andrew Christian RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 04 May 2017
Country of Residence: England
Date of birth: May 1963
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

FLOOD, John Aplhonsus RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1992
Date of birth: August 1953
Address: Sitia, North Avenue Mount Merrion Dublin, IRISH

HANLY, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: March 1944
Address: 30 Bettyglen, Raheny, Dublin 5, Ireland

JACKSON, James Anthony Peter RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 26 Apr 1999
Date of birth: October 1952
Address: 82 Bushy Park Road, Terenure, Dublin 6, IRISH, Ireland

JACKSON, James Anthony Peter RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 05 Apr 1995
Date of birth: October 1952
Address: 82 Bushy Park Road, Terenure, Dublin 6, IRISH, Ireland

KEENAN, Peter Vincent RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 18 Jul 1995
Date of birth: June 1950
Address: 73 Templeville Drive, Templeogue Dublin 6, Ireland

MULSHAW, Constance RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 12 Aug 2005
Date of birth: April 1945
Address: 67 Kenton Court, Kensington High Street, London, W14 8NW

MULSHAW, Constance RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 05 Apr 1995
Date of birth: April 1945
Address: 67 Kenton Court, Kensington High Street, London, W14 8NW

PATEL, Surendra Shivabhai RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 09 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.