Active - Proposal to Strike off
Company Information for DOMUS HEALTHCARE GROUP LIMITED
178 Birmingham Road, West Bromwich, WEST MIDLANDS, B70 6QG,
|
Company Registration Number
06578083
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
DOMUS HEALTHCARE GROUP LIMITED | ||||
Legal Registered Office | ||||
178 Birmingham Road West Bromwich WEST MIDLANDS B70 6QG Other companies in HP17 | ||||
Previous Names | ||||
|
Company Number | 06578083 | |
---|---|---|
Company ID Number | 06578083 | |
Date formed | 2008-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-11 07:41:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STUART FISHER |
||
CHRISTOPHER RONALD HANDY |
||
AKSHAY PARIKH |
||
JONATHAN VELLACOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBEKAH AMELIA FIELD |
Director | ||
LAKHBIR JASPAL |
Company Secretary | ||
LAKHBIR SINGH JASPAL |
Director | ||
TERESA FIORENTINO |
Company Secretary | ||
TIMOTHY JAMES SCRUBY BARKER |
Director | ||
TERESA FIORENTINO |
Director | ||
ROBERT MICHAEL GREENSHIELDS |
Director | ||
ANDREA JETTEN |
Director | ||
DAVID JOHN DOUGLAS |
Director | ||
PAUL DAVID LAWRENCE |
Director | ||
MARCUS DANIEL ARMSTRONG |
Company Secretary | ||
KEITH STANLEY |
Director | ||
NOEL BADEN-THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMUS HEALTHCARE (EAST RIDING) LIMITED | Director | 2014-08-26 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
DOMUS HEALTHCARE (OLDHAM) LIMITED | Director | 2014-08-26 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
DOMUS HEALTHCARE (ROTHERHAM) LIMITED | Director | 2014-08-26 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
DOMUS HEALTHCARE (KIRKLEES) LIMITED | Director | 2014-08-26 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED | Director | 2014-08-26 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
SCHOOL FOR SOCIAL ENTREPRENEURS - WEST MIDLANDS | Director | 2014-04-17 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
GREENSQUAREACCORD INVESTMENTS LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
BRICHESTER LIMITED | Director | 2012-06-18 | CURRENT | 2002-09-09 | Dissolved 2016-01-12 | |
BLUE MENU LIMITED | Director | 2012-06-18 | CURRENT | 1999-06-22 | Dissolved 2016-01-12 | |
COBCO 624 LIMITED | Director | 2012-06-18 | CURRENT | 2004-02-26 | Dissolved 2015-12-01 | |
GREENSQUAREACCORD 1 LIMITED | Director | 2012-06-18 | CURRENT | 1999-03-25 | Active | |
DIRECT HEALTH (UK) LIMITED | Director | 2012-06-18 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
GREENSQUAREACCORD 2 LIMITED | Director | 2012-06-18 | CURRENT | 2006-06-05 | Active | |
BLACK COUNTRY CONSORTIUM LIMITED | Director | 2012-05-01 | CURRENT | 2004-06-22 | Liquidation | |
GREEN HOMES GREEN SKILLS LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Active - Proposal to Strike off | |
LOWCARBONLIVING HOMES LTD | Director | 2005-03-22 | CURRENT | 2001-04-27 | Active | |
WALSALL HOUSING REGENERATION COMMUNITY ASSOCIATION | Director | 2000-02-24 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
REDDITCH CO-OPERATIVE HOMES | Director | 1998-11-10 | CURRENT | 1998-11-10 | Converted / Closed | |
ACCORD CARE SERVICES LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
PROJECT DELIVERY TEAM LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
PASAB LIMITED | Director | 2014-01-01 | CURRENT | 2003-06-08 | Active | |
TALENT NAVIGATOR LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2014-08-19 | |
BEAUTIFUL DREAMS LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
DOMUS HEALTHCARE (EAST RIDING) LIMITED | Director | 2014-08-26 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
DOMUS HEALTHCARE (OLDHAM) LIMITED | Director | 2014-08-26 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
DOMUS HEALTHCARE (KIRKLEES) LIMITED | Director | 2014-08-26 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED | Director | 2014-08-26 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
DOMUS HEALTHCARE (ROTHERHAM) LIMITED | Director | 2014-03-26 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
DIRECT HEALTH (UK) LIMITED | Director | 2006-11-22 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
GREENSQUAREACCORD 2 LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-05 | Active | |
GREENSQUAREACCORD 1 LIMITED | Director | 2006-05-03 | CURRENT | 1999-03-25 | Active | |
DIRECT HEALTH GROUP LIMITED | Director | 2005-11-28 | CURRENT | 2005-11-28 | Active - Proposal to Strike off | |
COBCO 624 LIMITED | Director | 2004-03-22 | CURRENT | 2004-02-26 | Dissolved 2015-12-01 | |
BRICHESTER LIMITED | Director | 2003-01-27 | CURRENT | 2002-09-09 | Dissolved 2016-01-12 | |
BLUE MENU LIMITED | Director | 2003-01-27 | CURRENT | 1999-06-22 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
DIRECTOR APPOINTED MS RUTH MARGARET COOKE | ||
AP01 | DIRECTOR APPOINTED MS RUTH MARGARET COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
Notification of Greensquareaccord Ltd as a person with significant control on 2021-11-30 | ||
PSC02 | Notification of Greensquareaccord Ltd as a person with significant control on 2021-11-30 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP03 | Appointment of Ms Sophie Atkinson as company secretary on 2021-07-12 | |
TM02 | Termination of appointment of Stuart Fisher on 2021-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RONALD HANDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM 6th Floor, Pearl House Friar Lane Nottingham Nottinghamshire NG1 6BT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS MAXINE ESPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKSHAY PARIKH | |
PSC07 | CESSATION OF ACCORD HOUSING ASSOCIATION AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
PSC02 | Notification of Accord Housing Association as a person with significant control on 2018-09-05 | |
PSC07 | CESSATION OF JONATHAN VELLACOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VELLACOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN VELLACOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN VELLACOTT | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH20 | Statement by Directors | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-03-17 GBP 1 | |
CAP-SS | Solvency Statement dated 16/03/17 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH FIELD | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 6915 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM Parkway House Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 6915 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKHBIR JASPAL | |
TM02 | Termination of appointment of Lakhbir Jaspal on 2015-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKHBIR JASPAL | |
AP03 | Appointment of Stuart Fisher as company secretary on 2015-06-03 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAKHBIR JASPAL | |
AP01 | DIRECTOR APPOINTED JONATHAN VELLACOTT | |
AP01 | DIRECTOR APPOINTED MR LAKHBIR SINGH JASPAL | |
AP01 | DIRECTOR APPOINTED AKSHAY PARIKH | |
AP01 | DIRECTOR APPOINTED CHRIS HANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA FIORENTINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREENSHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA JETTEN | |
AP01 | DIRECTOR APPOINTED MRS REBEKAH AMELIA FIELD | |
AP03 | SECRETARY APPOINTED LAKHBIR JASPAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA FIORENTINO | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM THE HACKINGS 7 THE MENAGERIE SKIPWITH ROAD, ESCRICK YORK NORTH YORKSHIRE YO19 6ET | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065780830010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065780830009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065780830008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 6915 | |
AR01 | 28/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA FIORENTINO / 28/11/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065780830008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 6915 | |
SH01 | 04/06/13 STATEMENT OF CAPITAL GBP 5255 | |
AR01 | 28/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA JETTEN / 08/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
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 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM UNIT 11 ESCRICK BUSINESS PARK ESCRICK YORK YO19 6FD UNITED KINGDOM | |
AR01 | 28/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM THE HACKINGS 7 THE MENAGERIE, SKIPWITH ROAD ESCRICK YORK YO19 6EH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGLAS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM UNIT 11 ESCRICK BUSINESS PARK ESCRICK YORK NORTH YORKSHIRE YO19 6FD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS ARMSTRONG | |
AP03 | SECRETARY APPOINTED TERESA FIORENTINO | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JETTEN / 11/02/2011 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES SCRUBY BARKER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/04/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL GREENSHIELDS | |
SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 5075 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 1265923.00 | |
AR01 | 28/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STANLEY | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREA JETTEN | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NOEL BADEN-THOMAS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | HAMILTON GREENWOOD | ||
Satisfied | ROBERT GREENSHIELDS | ||
TENANCY AGREEMENT | Satisfied | S HARRISON DEVELOPMENT LIMITED | |
DEBENTURE | Satisfied | ROBERT MICHAEL GREENSHIELDS TIMOTHY BARKER DAVID DOUGLAS JAMES KABERRY JOHN SUGDEN | |
TENANCY AGREEMENT | Satisfied | S HARRISON DEVELOPMENTS LIMITED | |
DEBENTURE | Satisfied | ROBERT MICHAEL GREENSHIELDS | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES BY A CHARGOR FOR THIRD PARTY LIABILITIES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOMUS HEALTHCARE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DOMUS HEALTHCARE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |