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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)
13 Nov 2013 AA Accounts for a small company made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 433,547
18 Oct 2013 CH01 Director's details changed for Ms Andrea Jetten on 8 March 2013
25 Jun 2013 MR01 Registration of charge 067163290003
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 October 2012
  • GBP 433,547.00
05 Nov 2012 CERTNM Company name changed domus healthcare (calderdale) LIMITED\certificate issued on 05/11/12
  • RES15 ‐ Change company name resolution on 2012-10-28
05 Nov 2012 CONNOT Change of name notice
26 Jun 2012 AD01 Registered office address changed from Unit 11 Escrick Business Park Escrick York North Yorkshire YO19 6FD on 26 June 2012
26 Jun 2012 TM01 Termination of appointment of Paul Lawrence as a director
25 Jun 2012 TM01 Termination of appointment of Paul Lawrence as a director
25 Jun 2012 TM01 Termination of appointment of David Douglas as a director
13 Dec 2011 AA Accounts for a small company made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Andrea Jetten on 11 February 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
13 May 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 60,000
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
22 Apr 2010 MEM/ARTS Memorandum and Articles of Association
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 10,000