ST. DOMINIC'S LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from Unit 6 Sky Business Park Eversley Way, Egham Surrey TW20 8RF England to Paramount House Business Centre 1 Delta Way Egham TW20 8RX on 2025-06-16 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Registered office address changed from Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT England to Unit 6 Sky Business Park Eversley Way, Egham Surrey TW20 8RF on 2024-11-11 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 30/03/2430 March 2024 | Full accounts made up to 2022-12-31 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 18/05/2318 May 2023 | Registered office address changed from Image Court 328-334 Moseley Road Surrey KT12 3LT United Kingdom to Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT on 2023-05-18 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 24/03/2324 March 2023 | Full accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 07/05/217 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2130 March 2021 | PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 22/01/1922 January 2019 | PREVEXT FROM 22/12/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 22/12/17 |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 22/12/16 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 22/12/1722 December 2017 | Annual accounts for year ending 22 Dec 2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM ST DOMINICS LTD 2 LYON ROAD, FIRST FLOOR WALTON-ON-THAMES SURREY KT12 3PU ENGLAND |
| 19/12/1719 December 2017 | PREVSHO FROM 23/12/2016 TO 22/12/2016 |
| 20/09/1720 September 2017 | PREVSHO FROM 24/12/2016 TO 23/12/2016 |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts for year ending 22 Dec 2016 |
| 16/12/1616 December 2016 | PREVSHO FROM 25/12/2015 TO 24/12/2015 |
| 26/09/1626 September 2016 | PREVSHO FROM 26/12/2015 TO 25/12/2015 |
| 29/03/1629 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM ASTER HEALTHCARE LTD CLAREMONT HOUSE 34 MOLESEY ROAD HERSHAM WALTON ON THAMES KT13 0NP |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | PREVSHO FROM 27/12/2014 TO 26/12/2014 |
| 05/03/155 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | SECOND FILING WITH MUD 27/02/12 FOR FORM AR01 |
| 16/06/1416 June 2014 | SECOND FILING WITH MUD 27/02/14 FOR FORM AR01 |
| 16/06/1416 June 2014 | SECOND FILING WITH MUD 27/02/13 FOR FORM AR01 |
| 07/03/147 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 07/03/137 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | PREVSHO FROM 29/12/2010 TO 28/12/2010 |
| 11/08/1111 August 2011 | 27/02/10 FULL LIST AMEND |
| 11/08/1111 August 2011 | 27/02/11 FULL LIST AMEND |
| 25/03/1125 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | PREVSHO FROM 30/12/2009 TO 29/12/2009 |
| 10/03/1010 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZAINAH JEEBUN / 01/11/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHETH JEEBUN / 01/11/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAINAH JEEBUN / 01/11/2009 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | PREVSHO FROM 31/12/2008 TO 30/12/2008 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, PINECROFT, GOLF CLUB ROAD, WEYBRIDGE, SURREY, KT13 0NN |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/071 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED ST. DOMINICS NURSING HOME LIMITE D CERTIFICATE ISSUED ON 21/12/06 |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/11/0627 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BERESFORDS, CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT CT20 2TQ |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/0325 July 2003 | £ IC 100/50 11/07/03 £ SR 50@1=50 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 10 PILGRIMS CLOSE VALLEY PARK, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 4ST |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE SO51 9AQ |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9622 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE RG21 1GP |
| 08/10/938 October 1993 | SECRETARY RESIGNED |
| 08/10/938 October 1993 | NEW SECRETARY APPOINTED |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | AUDITOR'S RESIGNATION |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | NEW SECRETARY APPOINTED |
| 13/01/9213 January 1992 | SECRETARY RESIGNED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | ADOPT MEM AND ARTS 07/08/91 |
| 13/11/9113 November 1991 | COMPANY NAME CHANGED HEALTHSAVE LIMITED CERTIFICATE ISSUED ON 14/11/91 |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/07/918 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/02/91 |
| 02/04/912 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/891 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/8918 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/09/897 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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