DOMUS HEALTHCARE GROUP LIMITED
NOTTINGHAM DOMUS HEALTHCARE LIMITED BOLD HEALTHCARE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6BT

Company number 06578083
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 6TH FLOOR, PEARL HOUSE, FRIAR LANE, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 6BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Statement by Directors; Statement of capital on 17 March 2017 GBP 1 ; Solvency Statement dated 16/03/17. The most likely internet sites of DOMUS HEALTHCARE GROUP LIMITED are www.domushealthcaregroup.co.uk, and www.domus-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Domus Healthcare Group Limited is a Private Limited Company. The company registration number is 06578083. Domus Healthcare Group Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Domus Healthcare Group Limited is 6th Floor Pearl House Friar Lane Nottingham Nottinghamshire England Ng1 6bt. . FISHER, Stuart is a Secretary of the company. HANDY, Christopher Ronald is a Director of the company. PARIKH, Akshay is a Director of the company. VELLACOTT, Jonathan is a Director of the company. Secretary ARMSTRONG, Marcus Daniel has been resigned. Secretary FIORENTINO, Teresa has been resigned. Secretary JASPAL, Lakhbir has been resigned. Director BADEN-THOMAS, Noel has been resigned. Director BARKER, Timothy James Scruby has been resigned. Director DOUGLAS, David John has been resigned. Director FIELD, Rebekah Amelia has been resigned. Director FIORENTINO, Teresa has been resigned. Director GREENSHIELDS, Robert Michael has been resigned. Director JASPAL, Lakhbir Singh has been resigned. Director JETTEN, Andrea has been resigned. Director LAWRENCE, Paul David has been resigned. Director STANLEY, Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FISHER, Stuart
Appointed Date: 03 June 2015
Director
HANDY, Christopher Ronald
Appointed Date: 26 August 2014
73 years old
Director
PARIKH, Akshay
Appointed Date: 26 August 2014
67 years old
Director
VELLACOTT, Jonathan
Appointed Date: 26 August 2014
66 years old

Resigned Directors

Secretary
ARMSTRONG, Marcus Daniel
Resigned: 01 September 2011
Appointed Date: 28 April 2008
Secretary
FIORENTINO, Teresa
Resigned: 26 August 2014
Appointed Date: 01 September 2011
Secretary
JASPAL, Lakhbir
Resigned: 03 June 2015
Appointed Date: 26 August 2014
Director
BADEN-THOMAS, Noel
Resigned: 03 July 2009
Appointed Date: 28 April 2008
57 years old
Director
BARKER, Timothy James Scruby
Resigned: 26 August 2014
Appointed Date: 09 May 2011
60 years old
Director
DOUGLAS, David John
Resigned: 31 May 2012
Appointed Date: 01 August 2008
68 years old
Director
FIELD, Rebekah Amelia
Resigned: 30 November 2016
Appointed Date: 26 August 2014
55 years old
Director
FIORENTINO, Teresa
Resigned: 26 August 2014
Appointed Date: 16 October 2008
55 years old
Director
GREENSHIELDS, Robert Michael
Resigned: 26 August 2014
Appointed Date: 09 May 2011
60 years old
Director
JASPAL, Lakhbir Singh
Resigned: 03 June 2015
Appointed Date: 26 August 2014
57 years old
Director
JETTEN, Andrea
Resigned: 26 August 2014
Appointed Date: 26 July 2009
60 years old
Director
LAWRENCE, Paul David
Resigned: 31 May 2012
Appointed Date: 01 August 2008
63 years old
Director
STANLEY, Keith
Resigned: 16 December 2009
Appointed Date: 16 October 2008
87 years old

DOMUS HEALTHCARE GROUP LIMITED Events

17 Mar 2017
Statement by Directors
17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 1
17 Mar 2017
Solvency Statement dated 16/03/17
17 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 95 more events
30 Jul 2008
Nc inc already adjusted 22/07/08
30 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2008
Memorandum and Articles of Association
03 May 2008
Company name changed bold healthcare LIMITED\certificate issued on 08/05/08
28 Apr 2008
Incorporation

DOMUS HEALTHCARE GROUP LIMITED Charges

26 August 2014
Charge code 0657 8083 0010
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
26 August 2014
Charge code 0657 8083 0009
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Ronald Scott Timothy Barker Robert Greenshields Hamilton Greenwood
Description: Contains fixed charge…
14 June 2013
Charge code 0657 8083 0008
Delivered: 25 June 2013
Status: Satisfied on 28 August 2014
Persons entitled: Timothy Barker Robert Greenshields
Description: Notification of addition to or amendment of charge…
21 June 2011
Tenancy agreement
Delivered: 30 June 2011
Status: Satisfied on 1 August 2014
Persons entitled: S Harrison Development Limited
Description: The deposit meaning £4,986.41 see image for full details.
9 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 28 August 2014
Persons entitled: Robert Michael Greenshields Timothy Barker David Douglas James Kaberry John Sugden
Description: Fixed and floating charge over the undertaking and all…
22 June 2010
Tenancy agreement
Delivered: 8 July 2010
Status: Satisfied on 1 August 2014
Persons entitled: S Harrison Developments Limited
Description: The deposit- £4,986.41 see image for full details.
12 May 2009
Debenture
Delivered: 23 May 2009
Status: Satisfied on 12 May 2011
Persons entitled: Robert Michael Greenshields
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Guarantee & debenture
Delivered: 2 August 2008
Status: Satisfied on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Deed of charge over credit balances by a chargor for third party liabilities
Delivered: 2 August 2008
Status: Satisfied on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 July 2008
Deed of charge over credit balances
Delivered: 2 August 2008
Status: Satisfied on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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