DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED

Overview

Company Name	DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06716329
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2008
Date of Cessation	Jan 24, 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 (KIRKLEES & CALDERDALE) LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) 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 (KIRKLEES & CALDERDALE) LIMITED?

Previous Company Names
Company Name	From	Until
DOMUS HEALTHCARE (CALDERDALE) LIMITED	Mar 03, 2010	Mar 03, 2010
DOMUS HEALTHCARE THREE LIMITED	Oct 06, 2008	Oct 06, 2008

What are the latest accounts for DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 27, 2022	Application to strike the company off the register	3 pages	DS01

Dec 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Termination of appointment of Christopher Ronald Handy as a director on Aug 12, 2021	1 pages	TM01

Aug 12, 2021	Appointment of Mrs Ruth Margaret Cooke as a director on Aug 05, 2021	2 pages	AP01

Jul 25, 2021	Appointment of Ms Sophie Atkinson as a secretary on Jul 21, 2021	2 pages	AP03

Jul 25, 2021	Termination of appointment of Stuart Fisher as a secretary on Jul 21, 2021	1 pages	TM02

Feb 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Registered office address changed from 178 Birmingham Road West Bromwich B70 6QG 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

Nov 11, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Registered office address changed from 6th Floor, Pearl House Friar Lane Nottingham NG1 6BT to 178 Birmingham Road West Bromwich B70 6QG on Nov 11, 2019	1 pages	AD01

Dec 20, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

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

Dec 03, 2018	Notification of Domus Healthcare Group as a person with significant control on Sep 05, 2018	1 pages	PSC02

Nov 14, 2018	Termination of appointment of Jonathan Vellacott as a director on Sep 05, 2018	1 pages	TM01

Nov 14, 2018	Cessation of Jonathan Vellacott as a person with significant control on Sep 05, 2018	1 pages	PSC07

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

Oct 10, 2017	Confirmation statement made on Oct 06, 2017 with updates	5 pages	CS01

Mar 17, 2017	legacy	1 pages	SH20

Mar 17, 2017	Statement of capital on Mar 17, 2017 Capital: GBP 1	5 pages	SH19

Mar 17, 2017	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON, Sophie Birmingham Road B70 6QG West Bromwich 178 West Midlands	Jul 21, 2021		Secretary	Birmingham Road B70 6QG West Bromwich 178 West Midlands					285586870001
COOKE, Ruth Margaret Birmingham Road B70 6QG West Bromwich 178 West Midlands	Aug 05, 2021		Director	Birmingham Road B70 6QG West Bromwich 178 West Midlands	England	British	1975-4	Director	217861440001
ARMSTRONG, Marcus Daniel 15 Sandmoor Lane LS17 7EA Leeds West Yorkshire	Oct 06, 2008	Sep 01, 2011	Secretary	15 Sandmoor Lane LS17 7EA Leeds West Yorkshire		British			94930780002
FIORENTINO, Teresa 7 The Menagerie, Skipwith Road Escrick YO19 6ET York The Hackings United Kingdom	Sep 01, 2011	Aug 26, 2014	Secretary	7 The Menagerie, Skipwith Road Escrick YO19 6ET York The Hackings United Kingdom		British			163277620001
FISHER, Stuart Birmingham Road B70 6QG West Bromwich 178 West Midlands	Jun 03, 2015	Jul 21, 2021	Secretary	Birmingham Road B70 6QG West Bromwich 178 West Midlands					199767990001
JASPAL, Lakhbir Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	Aug 26, 2014	Jun 03, 2015	Secretary	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England		British			190837050001
BADEN-THOMAS, Noel Hall Court Kelfield YO19 6RX York The White House United Kingdom	Oct 06, 2008	Jul 03, 2009	Director	Hall Court Kelfield YO19 6RX York The White House United Kingdom		British	1968-2	Director	129998080001
DOUGLAS, David John Church Street GU22 9JE Old Woking Weylea Surrey	Mar 24, 2010	May 31, 2012	Director	Church Street GU22 9JE Old Woking Weylea Surrey	United Kingdom	British	1957-8	Director	86497850001
FIORENTINO, Teresa 5 Parkcroft Farsley, Pudsey LS28 5UX Leeds West Yorkshire	Jul 26, 2009	Aug 26, 2014	Director	5 Parkcroft Farsley, Pudsey LS28 5UX Leeds West Yorkshire	United Kingdom	British	1970-1	Chartered Accountant	123033960001
HANDY, Christopher Ronald, Dr Birmingham Road B70 6QG West Bromwich 178 West Midlands	Aug 26, 2014	Aug 12, 2021	Director	Birmingham Road B70 6QG West Bromwich 178 West Midlands	England	British	1952-10	None	33322070002
JASPAL, Lakhbir Singh Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	Aug 26, 2014	Jun 03, 2015	Director	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	England	British	1968-10	None	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	Company Director	139930260003
LAWRENCE, Paul David Quarry Road Beckwithshaw HG3 1QH Harrogate Beckwithshaw Grange North Yorkshire	Mar 24, 2010	May 31, 2012	Director	Quarry Road Beckwithshaw HG3 1QH Harrogate Beckwithshaw Grange North Yorkshire	Uk	British	1962-2	Director	130482200001
VELLACOTT, Jonathan James Friar Lane NG1 6BT Nottingham 6th Floor, Pearl House England	Aug 26, 2014	Sep 05, 2018	Director	Friar Lane NG1 6BT Nottingham 6th Floor, Pearl House England	England	British	1959-3	None	250741990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Domus Healthcare Group

Sep 05, 2018

Friar Lane

NG1 6BT Nottingham

Pearl House

England

Legal Form	Limited
Legal Authority	Companies Act

Natures of Control

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

Mr Jonathan Vellacott

Apr 06, 2016

Friar Lane

NG1 6BT Nottingham

Pearl House

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) 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)
Deed of accession and charge	Created On May 09, 2011 Delivered On May 12, 2011	Satisfied	Amount secured All monies due or to become due from the company and all the other companies 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.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 2011Registration of a charge (MG01) Aug 05, 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 David Douglas James Kaberry John Sugden
	Transactions May 12, 2011Registration of a charge (MG01) Aug 28, 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.
license: CC0