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DOMUS HEALTHCARE GROUP LIMITED

Company number 06578083

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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)
07 May 2013 CH01 Director's details changed for Ms Andrea Jetten on 8 March 2013
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
07 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
07 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
24 Sep 2012 AD01 Registered office address changed from Unit 11 Escrick Business Park Escrick York YO19 6FD United Kingdom on 24 September 2012
28 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from the Hackings 7 the Menagerie, Skipwith Road Escrick York YO19 6EH United Kingdom on 28 June 2012
26 Jun 2012 TM01 Termination of appointment of Paul Lawrence as a director
26 Jun 2012 TM01 Termination of appointment of David Douglas as a director
25 Jun 2012 AD01 Registered office address changed from Unit 11 Escrick Business Park Escrick York North Yorkshire YO19 6FD on 25 June 2012
13 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
23 Sep 2011 TM02 Termination of appointment of Marcus Armstrong as a secretary
23 Sep 2011 AP03 Appointment of Teresa Fiorentino as a secretary
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Andrea Jetten on 11 February 2011
20 May 2011 AP01 Appointment of Mr Timothy James Scruby Barker as a director
20 May 2011 MEM/ARTS Memorandum and Articles of Association
20 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 5,075
20 May 2011 AP01 Appointment of Mr Robert Michael Greenshields as a director
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5