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DOMICILIARY SERVICES LIMITED - UNIT 5 TITAN COURT, LAPORTE WAY, LUTON, United Kingdom
Company Information
- Company registration number
- 05149466
- Country
- United Kingdom
- Registered Address
- UNIT 5 TITAN COURT
- LAPORTE WAY
- LUTON
- LU4 8EF UNIT 5 TITAN COURT, LAPORTE WAY, LUTON, LU4 8EF UK
Management
- Managing Directors
- GILES STUART RUTHERFORD EDMONDS
- JAYNE BAIRD RAWLINSON
- DAWN ELLEN CARMEL ROBERTS
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-06-09
- Age Of Company 2004-06-09 19 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- HEALTHCALL DOMICILIARY SERVICES LTD
- Filing of Accounts
- Due Date: 2013-07-31
- Last Date: 31/10/2011
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DOMICILIARY SERVICES LIMITED Company Description
- DOMICILIARY SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05149466. It was registered 2004-06-09. It was previously called HEALTHCALL DOMICILIARY SERVICES LTD. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at Unit 5 Titan Court .
Get DOMICILIARY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Domiciliary Services Limited - UNIT 5 TITAN COURT, LAPORTE WAY, LUTON, United Kingdom
- 2004-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05149466#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05149466#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05149466#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-12-20) - GAZ2(A)
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FIRST GAZETTE (2016-02-02) - GAZ1
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STRUCK OFF AND DISSOLVED (2016-04-19) - GAZ2
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COMPANY RESTORED ON 17/06/2016 (2016-06-17) - RT01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-10-04) - GAZ1(A)
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09/06/16 FULL LIST (2016-06-17) - AR01
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APPLICATION FOR STRIKING-OFF (2016-09-26) - DS01
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28/02/15 TOTAL EXEMPTION SMALL (2016-06-17) - AA
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART RUTHERFORD EDMONDS / 16/02/2015 (2015-10-19) - CH01
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09/06/15 FULL LIST (2015-09-07) - AR01
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FULL ACCOUNTS MADE UP TO 28/02/14 (2015-01-19) - AA
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM (2014-12-19) - AD01
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CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED (2014-11-27) - AP02
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09/06/14 FULL LIST (2014-07-07) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2014-02-24) - SH03
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18/02/14 STATEMENT OF CAPITAL GBP 121 (2014-02-18) - SH06
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/10/12 (2013-08-01) - AA
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CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED (2013-08-06) - AP04
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APPOINTMENT TERMINATED, SECRETARY PAUL UNDERWOOD (2013-08-06) - TM02
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CURREXT FROM 31/10/2013 TO 28/02/2014 (2013-08-06) - AA01
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM (2013-08-06) - AD01
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09/06/13 FULL LIST (2013-07-08) - AR01
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ADOPT ARTICLES 29/07/2013 (2013-08-15) - RES01
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REGISTERED OFFICE CHANGED ON 13/08/2013 FROM (2013-08-13) - AD01
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AUDITOR'S RESIGNATION (2013-09-11) - AUD
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-09-07) - MR04
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DIRECTOR APPOINTED MR GILES STUART RUTHERFORD EDMONDS (2013-08-06) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2013-08-28) - CC04
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keyboard_arrow_right 2012
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SECRETARY APPOINTED MR PAUL LAURENCE UNDERWOOD (2012-12-31) - AP03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL O'KEEFFE (2012-12-31) - TM02
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FULL ACCOUNTS MADE UP TO 31/10/11 (2012-07-27) - AA
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09/06/12 FULL LIST (2012-07-09) - AR01
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keyboard_arrow_right 2011
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09/06/11 FULL LIST (2011-07-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/10 (2011-07-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR GLENN TOMISON (2011-03-21) - TM01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD O'KEEFFE / 09/06/2010 (2010-07-08) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BAIRD RAWLINSON / 09/06/2010 (2010-07-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELLEN CARMEL ROBERTS / 09/06/2010 (2010-07-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANDREW TOMISON / 09/06/2010 (2010-07-08) - CH01
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FULL ACCOUNTS MADE UP TO 31/10/09 (2010-07-27) - AA
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09/06/10 FULL LIST (2010-07-08) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/10/08 (2009-12-04) - AA
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS (2009-07-07) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/10/07 (2008-09-01) - AA
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS (2008-07-15) - 363a
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DIRECTOR APPOINTED GLENN ANDREW TOMISON (2008-05-07) - 288a
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DIRECTOR APPOINTED DAWN ELLEN CARMEL ROBERTS (2008-05-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL O'KEEFFE (2008-05-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR EILEEN REID (2008-05-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR ARIF LADHA (2008-05-07) - 288b
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ADOPT ARTICLES 28/02/2008 (2008-04-16) - RES01
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APPOINTMENT TERMINATED DIRECTOR GREGORY ROEDIGER (2008-03-31) - 288b
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APPOINTMENT TERMINATED DIRECTOR STEPHEN GOULD (2008-03-31) - 288b
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APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS (2008-03-31) - 288b
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APPOINTMENT TERMINATED DIRECTOR PAUL SAPER (2008-03-31) - 288b
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DIRECTOR APPOINTED MICHAEL EDWARD O'KEEFFE (2008-03-31) - 288a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-03-18) - 403a
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-01-03) - 88(3)
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AD 19/11/07--------- (2008-01-03) - 88(2)R
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SECRETARY'S CHANGE OF PARTICULARS MICHAEL EDWARD O'KEEFFE LOGGED FORM (2008-04-16) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS (2007-07-13) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-13) - RES01
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FULL ACCOUNTS MADE UP TO 31/10/06 (2007-09-06) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS (2006-08-08) - 363s
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-07-31) - RES11
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FULL ACCOUNTS MADE UP TO 31/10/05 (2006-04-11) - AA
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SECRETARY RESIGNED (2006-01-12) - 288b
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 18/05/05 FROM: (2005-05-18) - 287
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 (2005-05-18) - 225
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM: (2005-05-31) - 287
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM: (2005-07-13) - 287
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NEW SECRETARY APPOINTED (2005-07-21) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-07-21) - 288b
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NEW DIRECTOR APPOINTED (2005-09-28) - 288a
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DIRECTOR RESIGNED (2005-09-28) - 288b
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DIRECTOR RESIGNED (2005-10-27) - 288b
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NEW SECRETARY APPOINTED (2005-10-27) - 288a
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NEW DIRECTOR APPOINTED (2005-12-21) - 288a
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS (2005-09-13) - 363s
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-06-15) - 288b
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SECRETARY RESIGNED (2004-06-15) - 288b
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AD 09/06/04--------- (2004-08-23) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-08-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-09-03) - 288a
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COMPANY NAME CHANGED (2004-09-06) - CERTNM
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NEW DIRECTOR APPOINTED (2004-09-16) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-29) - 395
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AD 21/09/04--------- (2004-09-30) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-09-30) - 288a
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S-DIV (2004-09-30) - 122
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-05) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-11) - RES01
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NEW DIRECTOR APPOINTED (2004-10-13) - 288a
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NEW DIRECTOR APPOINTED (2004-10-14) - 288a
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£ NC 1000000/275000 (2004-09-30) - 122
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INCORPORATION DOCUMENTS (2004-06-09) - NEWINC
