| Company Name | Domain Care North West Ltd |
|---|---|
| Director | Simon James Weldon |
| Company Status | Active |
| Company Number | 08951081 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Simon James Weldon |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 2 3 Lawton Street Droylsden Manchester M43 7XD |
| Secretary Name | Lynne Cairns |
|---|---|
| Status | Current |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 2 3 Lawton Street Droylsden Manchester M43 7XD |
| Director Name | Pamela Lilian Burden |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Riverpark Business Centre Riverpark Road Manchester M40 2XP |
Location
| Registered Address | Apartment 2 3 Lawton Street Droylsden Manchester M43 7XD |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Droylsden East |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Simon Weldon 75.00% Ordinary |
|---|---|
| 25 at £1 | Pamela Lillian Burden 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,881 |
| Cash | £2,635 |
| Current Liabilities | £62,096 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Charges
| 3 February 2023 | Delivered on: 7 February 2023 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: Please refer to the instrument. Outstanding |
|---|---|
| 3 February 2023 | Delivered on: 7 February 2023 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: Freehold property known as 2 lawton street, droylsden, manchester (M43 7XD) title to which is registered at the land registry under ttile number GM119452. For more information please refer to the instrument. Outstanding |
| 20 August 2021 | Delivered on: 23 August 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Debenture. Outstanding |
| 20 August 2021 | Delivered on: 23 August 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Legal charge relating to 2 lawton street, droylsden, manchester, M43 7XD. Outstanding |
| 28 February 2018 | Delivered on: 1 March 2018 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Debenture. Outstanding |
| 28 February 2018 | Delivered on: 1 March 2018 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: 2 lawton street, droylsden, M43 7XD, with title number GM119452. Outstanding |
| 11 August 2015 | Delivered on: 14 August 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 5 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 4 December 2023 | Change of details for Mr Simon James Weldon as a person with significant control on 1 November 2023 (2 pages) |
| 1 December 2023 | Registered office address changed from 115 Riverpark Business Centre Riverpark Road Manchester M40 2XP to Apartment 2 3 Lawton Street Droylsden Manchester M43 7XD on 1 December 2023 (1 page) |
| 1 December 2023 | Secretary's details changed for Lynne Cairns on 1 November 2023 (1 page) |
| 1 December 2023 | Director's details changed for Mr Simon James Weldon on 1 November 2023 (2 pages) |
| 30 March 2023 | Confirmation statement made on 20 March 2023 with updates (4 pages) |
| 7 February 2023 | Registration of charge 089510810006, created on 3 February 2023 (37 pages) |
| 7 February 2023 | Registration of charge 089510810007, created on 3 February 2023 (49 pages) |
| 25 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 14 April 2022 | Confirmation statement made on 20 March 2022 with updates (5 pages) |
| 7 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 23 August 2021 | Registration of charge 089510810004, created on 20 August 2021 (22 pages) |
| 23 August 2021 | Registration of charge 089510810005, created on 20 August 2021 (22 pages) |
| 29 April 2021 | Confirmation statement made on 20 March 2021 with updates (5 pages) |
| 29 April 2021 | Statement of capital following an allotment of shares on 9 February 2021
|
| 30 March 2021 | Cessation of Simon James Weldon as a person with significant control on 20 March 2021 (1 page) |
| 22 March 2021 | Statement of capital following an allotment of shares on 20 March 2014
|
| 22 March 2021 | Statement of capital following an allotment of shares on 20 March 2020
|
| 19 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 24 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 29 March 2019 | Director's details changed for Mr Simon James Weldon on 29 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 4 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 12 April 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 12 April 2018 | Notification of Simon James Weldon as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2018 | Registration of charge 089510810002, created on 28 February 2018 (18 pages) |
| 1 March 2018 | Registration of charge 089510810003, created on 28 February 2018 (20 pages) |
| 5 February 2018 | Satisfaction of charge 089510810001 in full (1 page) |
| 1 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 November 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 18 November 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 14 August 2015 | Registration of charge 089510810001, created on 11 August 2015 (27 pages) |
| 14 August 2015 | Registration of charge 089510810001, created on 11 August 2015 (27 pages) |
| 31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 December 2014 | Termination of appointment of Pamela Lilian Burden as a director on 18 December 2014 (2 pages) |
| 30 December 2014 | Termination of appointment of Pamela Lilian Burden as a director on 18 December 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from 116 Riverpark Business Centre Riverpark Road Manchester M40 2XP United Kingdom to 115 Riverpark Business Centre Riverpark Road Manchester M40 2XP on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 116 Riverpark Business Centre Riverpark Road Manchester M40 2XP United Kingdom to 115 Riverpark Business Centre Riverpark Road Manchester M40 2XP on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 115 Manchester Abattoir Riverpark Road Manchester M40 2XP England to 115 Riverpark Business Centre Riverpark Road Manchester M40 2XP on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 115 Manchester Abattoir Riverpark Road Manchester M40 2XP England to 115 Riverpark Business Centre Riverpark Road Manchester M40 2XP on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 116 Riverpark Business Centre Riverpark Road Manchester M40 2XP United Kingdom to 115 Riverpark Business Centre Riverpark Road Manchester M40 2XP on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 115 Manchester Abattoir Riverpark Road Manchester M40 2XP England to 115 Riverpark Business Centre Riverpark Road Manchester M40 2XP on 2 September 2014 (1 page) |
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
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| 20 March 2014 | Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 20 March 2014 | Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
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