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DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED

Company number 06716329

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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 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 6 October 2016 with updates
17 Dec 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 433,547
16 Dec 2015 AD01 Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ to 6th Floor, Pearl House Friar Lane Nottingham NG1 6BT on 16 December 2015
21 Oct 2015 AA Full accounts made up to 31 March 2015
24 Aug 2015 TM01 Termination of appointment of Lakhbir Singh Jaspal as a director on 3 June 2015
29 Jul 2015 AP03 Appointment of Stuart Fisher as a secretary on 3 June 2015
29 Jul 2015 TM02 Termination of appointment of Lakhbir Jaspal as a secretary on 3 June 2015
18 Dec 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 433,547
18 Dec 2014 AD01 Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ England to Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ on 18 December 2014
18 Dec 2014 AD01 Registered office address changed from The Hackings 7 the Menagerie, Skipwith Road Escrick York YO19 6ET to Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ on 18 December 2014
16 Sep 2014 AP01 Appointment of Jonathan Vellacott as a director on 26 August 2014
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
04 Sep 2014 MR01 Registration of charge 067163290005, 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 067163290004, created on 26 August 2014
28 Aug 2014 MR04 Satisfaction of charge 1 in full
28 Aug 2014 MR04 Satisfaction of charge 067163290003 in full
05 Aug 2014 MR04 Satisfaction of charge 2 in full