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DOMUS HEALTHCARE GROUP LIMITED

Company number 06578083

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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)
16 Sep 2014	TM01	Termination of appointment of Timothy James Scruby Barker as a director on 26 August 2014	View PDF Termination of appointment of Timothy James Scruby Barker as a director on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	TM01	Termination of appointment of Robert Michael Greenshields as a director on 26 August 2014	View PDF Termination of appointment of Robert Michael Greenshields as a director on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	TM01	Termination of appointment of Andrea Jetten as a director on 26 August 2014	View PDF Termination of appointment of Andrea Jetten as a director on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AP01	Appointment of Mrs Rebekah Amelia Field as a director on 26 August 2014	View PDF Appointment of Mrs Rebekah Amelia Field as a director on 26 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AP03	Appointment of Lakhbir Jaspal as a secretary on 26 August 2014	View PDF Appointment of Lakhbir Jaspal as a secretary on 26 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	TM02	Termination of appointment of Teresa Fiorentino as a secretary on 26 August 2014	View PDF Termination of appointment of Teresa Fiorentino as a secretary on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Sep 2014	AD01	Registered office address changed from The Hackings 7 the Menagerie Skipwith Road, Escrick York North Yorkshire YO19 6ET to Parkway House Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ on 7 September 2014	View PDF Registered office address changed from The Hackings 7 the Menagerie Skipwith Road, Escrick York North Yorkshire YO19 6ET to Parkway House Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ on 7 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	MR01	Registration of charge 065780830010, created on 26 August 2014	View PDF Registration of charge 065780830010, created on 26 August 2014 - link opens in a new window - 39 pages (39 pages)
01 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
29 Aug 2014	MR01	Registration of charge 065780830009, created on 26 August 2014	View PDF Registration of charge 065780830009, created on 26 August 2014 - link opens in a new window - 53 pages (53 pages)
28 Aug 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	MR04	Satisfaction of charge 065780830008 in full	View PDF Satisfaction of charge 065780830008 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 6,915	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 6,915 - link opens in a new window - 7 pages (7 pages)
17 May 2014	CH01	Director's details changed for Ms Teresa Fiorentino on 28 November 2013	View PDF Director's details changed for Ms Teresa Fiorentino on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
25 Jun 2013	MR01	Registration of charge 065780830008	View PDF Registration of charge 065780830008 - link opens in a new window - 24 pages (24 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 6,915	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 6,915 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 5,255	View PDF Statement of capital following an allotment of shares on 4 June 2013 GBP 5,255 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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