Active
Company Information for DIGNUS GROUP LIMITED
19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DIGNUS GROUP LIMITED | |
Legal Registered Office | |
19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH | |
Company Number | 10255465 | |
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Company ID Number | 10255465 | |
Date formed | 2016-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | ||
Return next due | 26/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 13:30:51 |
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Officer | Role | Date Appointed |
---|---|---|
SYMMR SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
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AMMER SINGH SANDHU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGNUS LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
BARTHOLAMEW LODGE NURSING HOME LIMITED | Director | 2016-11-01 | CURRENT | 1991-10-22 | Active | |
NISHKAM PHARMACY LIMITED | Director | 2012-12-27 | CURRENT | 2012-12-27 | Active | |
DIGNUS SUPPORT LIMITED | Director | 2008-12-18 | CURRENT | 2007-11-20 | Active | |
RICHMOND COURT NURSING HOME LIMITED | Director | 2008-02-25 | CURRENT | 2004-10-12 | Active | |
DIGNUS HEALTHCARE LIMITED | Director | 2006-12-07 | CURRENT | 2006-09-20 | Active | |
BETTER & BETTER RESIDENTIAL LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-18 | Active | |
BEARWOOD NURSING HOME LIMITED | Director | 2003-09-01 | CURRENT | 2003-07-09 | Active | |
WOODCROSS LODGE LTD | Director | 2003-08-14 | CURRENT | 2003-08-14 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102554650001 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
Director's details changed for Mr Symmr Singh Sandhu on 2023-02-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2021-02-12 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2020-10-30 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMMER SINGH SANDHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC07 | CESSATION OF AMMER SINGH SANDHU AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMMER SINGH SANDHU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMMR SINGH SANDHU | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 162 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 162.00 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 122.00 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 102.00 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 142.00 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/10/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/11/16 | |
RES01 | ADOPT ARTICLES 11/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102554650001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as DIGNUS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |