DOMUS HEALTHCARE GROUP LIMITED

Overview

Company Name	DOMUS HEALTHCARE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06578083
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2008
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOMUS HEALTHCARE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DOMUS HEALTHCARE GROUP LIMITED located?

Registered Office Address	178 Birmingham Road B70 6QG West Bromwich West Midlands
Undeliverable Registered Office Address	No

What were the previous names of DOMUS HEALTHCARE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DOMUS HEALTHCARE LIMITED	May 08, 2008	May 08, 2008
BOLD HEALTHCARE LIMITED	Apr 28, 2008	Apr 28, 2008

What are the latest accounts for DOMUS HEALTHCARE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for DOMUS HEALTHCARE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 07, 2022	Application to strike the company off the register	3 pages	DS01

Sep 30, 2022	Appointment of Ms Ruth Margaret Cooke as a director on Sep 15, 2022	2 pages	AP01

May 10, 2022	Confirmation statement made on Apr 28, 2022 with updates	4 pages	CS01

Jan 25, 2022	Notification of Greensquareaccord Ltd as a person with significant control on Nov 30, 2021	2 pages	PSC02

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 27, 2021	Appointment of Ms Sophie Atkinson as a secretary on Jul 12, 2021	2 pages	AP03

Jul 27, 2021	Termination of appointment of Stuart Fisher as a secretary on Jul 12, 2021	1 pages	TM02

Jun 08, 2021	Termination of appointment of Christopher Ronald Handy as a director on Jun 04, 2021	1 pages	TM01

Apr 29, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 05, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Registered office address changed from 6th Floor, Pearl House Friar Lane Nottingham Nottinghamshire NG1 6BT England to 178 Birmingham Road West Bromwich West Midlands B70 6QG on Dec 13, 2019	2 pages	AD01

Dec 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Aug 22, 2019	Appointment of Mrs Maxine Espley as a director on Aug 22, 2019	2 pages	AP01

Aug 22, 2019	Termination of appointment of Akshay Parikh as a director on Aug 22, 2019	1 pages	TM01

Aug 22, 2019	Cessation of Accord Housing Association as a person with significant control on Aug 22, 2019	1 pages	PSC07

Jun 07, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Notification of Accord Housing Association as a person with significant control on Sep 05, 2018	2 pages	PSC02

Dec 20, 2018	Cessation of Jonathan Vellacott as a person with significant control on Sep 05, 2018	1 pages	PSC07

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 20, 2018	Termination of appointment of Jonathan Vellacott as a director on Dec 20, 2018	1 pages	TM01

Jun 25, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of DOMUS HEALTHCARE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Sophie Birmingham Road B70 6QG West Bromwich 178 West Midlands	Jul 12, 2021		Secretary	Birmingham Road B70 6QG West Bromwich 178 West Midlands				285647520001
COOKE, Ruth Margaret Birmingham Road B70 6QG West Bromwich 178 West Midlands	Sep 15, 2022		Director	Birmingham Road B70 6QG West Bromwich 178 West Midlands	England	British	1975-4	217861440001
ESPLEY, Maxine Birmingham Road B70 6QG West Bromwich 178 West Midlands	Aug 22, 2019		Director	Birmingham Road B70 6QG West Bromwich 178 West Midlands	England	British	1966-7	261712700001
ARMSTRONG, Marcus Daniel 15 Sandmoor Lane LS17 7EA Leeds West Yorkshire	Apr 28, 2008	Sep 01, 2011	Secretary	15 Sandmoor Lane LS17 7EA Leeds West Yorkshire		British		94930780002
FIORENTINO, Teresa Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Haddenham Business Park Buckinghamshire	Sep 01, 2011	Aug 26, 2014	Secretary	Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Haddenham Business Park Buckinghamshire		British		163277590001
FISHER, Stuart Birmingham Road B70 6QG West Bromwich 178 West Midlands	Jun 03, 2015	Jul 12, 2021	Secretary	Birmingham Road B70 6QG West Bromwich 178 West Midlands				199768290001
JASPAL, Lakhbir Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Haddenham Business Park Buckinghamshire	Aug 26, 2014	Jun 03, 2015	Secretary	Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Haddenham Business Park Buckinghamshire		British		190870580001
BADEN-THOMAS, Noel Hall Court Kelfield YO19 6RX York The White House United Kingdom	Apr 28, 2008	Jul 03, 2009	Director	Hall Court Kelfield YO19 6RX York The White House United Kingdom		British	1968-2	129998080001
BARKER, Timothy James Scruby Burrow Hill Pirbright GU24 0JS Woking Gate House England	May 09, 2011	Aug 26, 2014	Director	Burrow Hill Pirbright GU24 0JS Woking Gate House England	England	British	1965-4	53111940006
DOUGLAS, David John Weylea Church Street GU22 9JF Old Woking Surrey	Aug 01, 2008	May 31, 2012	Director	Weylea Church Street GU22 9JF Old Woking Surrey	United Kingdom	British	1957-8	86497850001
FIELD, Rebekah Amelia Friar Lane NG1 6BT Nottingham 6th Floor, Pearl House Nottinghamshire England	Aug 26, 2014	Nov 30, 2016	Director	Friar Lane NG1 6BT Nottingham 6th Floor, Pearl House Nottinghamshire England	Uk	British	1970-8	177218850001
FIORENTINO, Teresa Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Haddenham Business Park Buckinghamshire	Oct 16, 2008	Aug 26, 2014	Director	Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Haddenham Business Park Buckinghamshire	England	English	1970-1	123033960002
GREENSHIELDS, Robert Michael Chalk Lane Hyde Heath HP6 5SA Amersham Hill House Buckinghamshire England	May 09, 2011	Aug 26, 2014	Director	Chalk Lane Hyde Heath HP6 5SA Amersham Hill House Buckinghamshire England	England	British	1965-3	141277550001
HANDY, Christopher Ronald, Dr Birmingham Road B70 6QG West Bromwich 178 West Midlands	Aug 26, 2014	Jun 04, 2021	Director	Birmingham Road B70 6QG West Bromwich 178 West Midlands	England	British	1952-10	33322070002
JASPAL, Lakhbir Singh Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Haddenham Business Park Buckinghamshire	Aug 26, 2014	Jun 03, 2015	Director	Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Haddenham Business Park Buckinghamshire	England	British	1968-10	78876800002
JETTEN, Andrea Shaw Lane Fenwick DN6 0HD Doncaster White House South Yorkshire England	Jul 26, 2009	Aug 26, 2014	Director	Shaw Lane Fenwick DN6 0HD Doncaster White House South Yorkshire England	United Kingdom	British	1965-6	139930260003
LAWRENCE, Paul David Howhill Quarry Road Beckwithshaw HG3 1QH Harrogate Beckwithshaw Grange North Yorkshire	Aug 01, 2008	May 31, 2012	Director	Howhill Quarry Road Beckwithshaw HG3 1QH Harrogate Beckwithshaw Grange North Yorkshire	Uk	British	1962-2	130482200001
PARIKH, Akshay Friar Lane NG1 6BT Nottingham 6th Floor, Pearl House Nottinghamshire England	Aug 26, 2014	Aug 22, 2019	Director	Friar Lane NG1 6BT Nottingham 6th Floor, Pearl House Nottinghamshire England	England	British	1958-10	46089170001
STANLEY, Keith Edgar 2 Cambridge Close Upper Welland WR14 4JZ Malvern Worcestershire	Oct 16, 2008	Dec 16, 2009	Director	2 Cambridge Close Upper Welland WR14 4JZ Malvern Worcestershire	United Kingdom	British	1938-1	5342570001
VELLACOTT, Jonathan James Friar Lane NG1 6BT Nottingham 6th Floor, Pearl House Nottinghamshire England	Aug 26, 2014	Dec 20, 2018	Director	Friar Lane NG1 6BT Nottingham 6th Floor, Pearl House Nottinghamshire England	England	British	1959-3	250741990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOMUS HEALTHCARE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greensquareaccord Ltd

Nov 30, 2021

178

Birmingham Road

B70 6QG West Bromwich

178 Birmingham Road

West Midlands

United Kingdom

Legal Form	Ltd Company
Country Registered	United Kingdom
Legal Authority	Co-Op And Community Benefit Societies Act 2014
Place Registered	Mutuals Public Register
Registration Number	27052 R

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Accord Housing Association

Sep 05, 2018

Birmingham Road

B70 6QG West Bromwich

178 Birmingham Road

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Registry Of Friendly Societies
Place Registered	Registry Of Friendly Societies
Registration Number	27052r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jonathan Vellacott

Apr 06, 2017

Friar Lane

NG1 6BT Nottingham

6th Floor, Pearl House

Nottinghamshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DOMUS HEALTHCARE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2014 Delivered On Sep 04, 2014	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Sep 04, 2014Registration of a charge (MR01)
A registered charge	Created On Aug 26, 2014 Delivered On Aug 29, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ronald Scott Timothy Barker Robert Greenshields Hamilton Greenwood
	Transactions Aug 29, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 14, 2013 Delivered On Jun 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Timothy Barker Robert Greenshields
	Transactions Jun 25, 2013Registration of a charge (MR01) Aug 28, 2014Satisfaction of a charge (MR04)
Tenancy agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured £4,986.41 due or to become due from the company to the chargee
	Short particulars The deposit meaning £4,986.41 see image for full details.
	Persons Entitled S Harrison Development Limited
	Transactions Jun 30, 2011Registration of a charge (MG01) Aug 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 09, 2011 Delivered On May 12, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Robert Michael Greenshields Timothy Barker David Douglas James Kaberry John Sugden
	Transactions May 12, 2011Registration of a charge (MG01) Nov 02, 2012Statement that part or the whole of the property charged has been released (MG04) Aug 28, 2014Satisfaction of a charge (MR04)
Tenancy agreement	Created On Jun 22, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured £4,986.41 due or to become due from the company to the chargee
	Short particulars The deposit- £4,986.41 see image for full details.
	Persons Entitled S Harrison Developments Limited
	Transactions Jul 08, 2010Registration of a charge (MG01) Aug 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 12, 2009 Delivered On May 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Robert Michael Greenshields
	Transactions May 23, 2009Registration of a charge (395) May 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 24, 2008 Delivered On Aug 02, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 2008Registration of a charge (395) Nov 02, 2012Statement that part or the whole of the property charged has been released (MG04) Aug 05, 2014Satisfaction of a charge (MR04)
Deed of charge over credit balances by a chargor for third party liabilities	Created On Jul 24, 2008 Delivered On Aug 02, 2008	Satisfied	Amount secured All monies due or to become due from the principal to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon account number 83241521 sort code 20-48-42 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 2008Registration of a charge (395) Aug 05, 2014Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Jul 24, 2008 Delivered On Aug 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon numbered 83241521 sort code 20-48-42 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 2008Registration of a charge (395) Aug 05, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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