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DOMUS HEALTHCARE (OLDHAM) LIMITED

Company number 06687909

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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)
17 Mar 2017 SH20 Statement by Directors
17 Mar 2017 SH19 Statement of capital on 17 March 2017
  • GBP 1
17 Mar 2017 CAP-SS Solvency Statement dated 16/03/17
17 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
06 Jan 2016 AD01 Registered office address changed from Parkway House Haddenham Busines Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ to 6th Floor, Pearl House Friar Lane Nottingham Nottinghamshire NG1 6BT on 6 January 2016
21 Oct 2015 AA Full accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
24 Aug 2015 TM01 Termination of appointment of Lakhbir Singh Jaspal as a director on 3 June 2015
29 Jul 2015 TM02 Termination of appointment of Lakhbir Jaspal as a secretary on 3 June 2015
29 Jul 2015 AP03 Appointment of Stuart Fisher as a secretary on 3 June 2015
14 Oct 2014 AP01 Appointment of Jonathan Vellacott as a director on 26 August 2014
30 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
16 Sep 2014 AP01 Appointment of Mr Lakhbir Singh Jaspal as a director on 26 August 2014
16 Sep 2014 AP01 Appointment of Chris Handy as a director on 26 August 2014
16 Sep 2014 TM01 Termination of appointment of Teresa Fiorentino as a director on 26 August 2014
16 Sep 2014 TM01 Termination of appointment of Andrea Jetten as a director on 26 August 2014
10 Sep 2014 AP03 Appointment of Lakhbir Jaspal as a secretary on 26 August 2014
10 Sep 2014 TM02 Termination of appointment of Teresa Fiorentino as a secretary on 26 August 2014
07 Sep 2014 AD01 Registered office address changed from Parkway House Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ to Parkway House Haddenham Busines Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ on 7 September 2014
07 Sep 2014 AD01 Registered office address changed from The Hackings 7 the Menagerie Skipwith Road Escrick York YO19 6ET United Kingdom to Parkway House Haddenham Busines Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ on 7 September 2014
04 Sep 2014 MR01 Registration of charge 066879090005, created on 26 August 2014
01 Sep 2014 AA Accounts for a small company made up to 31 March 2014
29 Aug 2014 MR01 Registration of charge 066879090004, created on 26 August 2014