Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
MR01 |
Registration of charge 015739980011, created on 29 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 015739980010, created on 13 September 2024
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21 Jun 2024 |
MR01 |
Registration of charge 015739980009, created on 20 June 2024
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28 Feb 2024 |
MR01 |
Registration of charge 015739980008, created on 26 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Anup Patel on 20 July 2023
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20 Jul 2023 |
PSC05 |
Change of details for Abp (Wellcare) Limited as a person with significant control on 20 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Suite 3, Richfields Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to Elthorne Gate 64 High Street Pinner HA5 5QA on 20 July 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 Apr 2023 |
AP03 |
Appointment of Mr Anup Patel as a secretary on 5 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Anup Patel as a director on 5 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Yogesh Patel as a director on 5 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Jaymita Patel as a secretary on 5 April 2023
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12 Apr 2023 |
PSC02 |
Notification of Abp (Wellcare) Limited as a person with significant control on 5 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Rychem Limited as a person with significant control on 5 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY United Kingdom to Suite 3, Richfields Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 12 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 015739980005, created on 5 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 015739980006, created on 5 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 015739980007, created on 5 April 2023
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10 Jan 2023 |
PSC05 |
Change of details for Rychem Limited as a person with significant control on 28 November 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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