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DOMUS HEALTHCARE (ROTHERHAM) LIMITED

Company number 07887831

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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 CAP-SS Solvency Statement dated 16/03/17
17 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
06 Jan 2016 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 Nottinghamshire NG1 6BT on 6 January 2016
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
06 Aug 2015 AP03 Appointment of Mr Stuart Fisher as a secretary on 3 June 2015
06 Aug 2015 TM02 Termination of appointment of Lakhbir Jaspal as a secretary on 3 June 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
18 Nov 2014 AP01 Appointment of Mr Jonathan Vellacott as a director on 26 March 2014
09 Oct 2014 AP01 Appointment of Mr Chris Handy as a director on 26 August 2014
07 Oct 2014 AP01 Appointment of Mr Lakhbir Singh Jaspal as a director on 26 August 2014
07 Oct 2014 AP03 Appointment of Mr Lakhbir Jaspal as a secretary on 26 August 2014
07 Oct 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 7 October 2014
24 Sep 2014 TM01 Termination of appointment of Andrea Jetten as a director on 26 August 2014
24 Sep 2014 TM01 Termination of appointment of Teresa Fiorentino as a director on 26 August 2014
24 Sep 2014 TM02 Termination of appointment of Teresa Fiorentino as a secretary on 26 August 2014
04 Sep 2014 MR01 Registration of charge 078878310005, 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 078878310004, created on 26 August 2014
28 Aug 2014 MR04 Satisfaction of charge 078878310003 in full
28 Aug 2014 MR04 Satisfaction of charge 078878310002 in full
16 Aug 2014 MR04 Satisfaction of charge 078878310001 in full